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Court File No. CV-12-9808-00CL
ONTARIO
SUPERIOR COURT OF JUSTICE
COMMERCIAL LIST
B E T W E E N:
DANIEL CARLOS LUSITANDE YAIGUAJE, BENANCIO FREDY CHIMBO GREFA,
MIGUEL MARIO PAYAGUAJE PAYAGUAJE, TEODORO GONZALO PIAGUAJE
PAYAGUAJE, SIMON LUSITANDE YAIGUAJE, ARMANDO WILMER PIAGUAJE
PAYAGUAJE, ANGEL JUSTINO PIAGUAJE LUCITANTE, JAVIER PIAGUAJE
PAYAGUAJE, FERMIN PIAGUAJE, LUIS AGUSTIN PAYAGUAJE PIAGUAJE, EMILIO
MARTIN LUSITANDE YAIGUAJE, REINALDO LUSITANDE YAIGUAJE, MARIA
VICTORIA AGUINDA SALAZAR, CARLOS GREFA HUATATOCA, CATALINA
ANTONIA AGUINDA SALAZAR, LIDIA ALEXANDRIA AGUINDA AGUINDA, CLIDE
RAMIRO AGUINDA AGUINDA, LUIS ARMANDO CHIMBO YUMBO, BEATRIZ
MERCEDES GREFA TANGUILA, LUCIO ENRIQUE GREFA TANGUILA, PATRICIO
WILSON AGUINDA AGUINDA, PATRICIO ALBERTO CHIMBO YUMBO, SEGUNDO
ANGEL AMANTA MILAN, FRANCISCO MATIAS ALVARADO YUMBO, OLGA GLORIA
GREFA CERDA, NARCISA AIDA TANGUILA NARVAEZ, BERTHA ANTONIA YUMBO
TANGUILA, GLORIA LUCRECIA TANGUILA GREFA, FRANCISCO VICTOR
TANGUILA GREFA, ROSA TERESA CHIMBO TANGUILA, MARIA CLELIA REASCOS
REVELO, HELEODORO PATARON GUARACA, CELIA IRENE VIVEROS CUSANGUA,
LORENZO JOSE ALVARADO YUMBO, FRANCISCO ALVARADO YUMBO, JOSE
GABRIEL REVELO LLORE, LUISA DELIA TANGUILA NARVAEZ, JOSE MIGUEL
IPIALES CHICAIZA, HUGO GERARDO CAMACHO NARANJO, MARIA MAGDALENA
RODRIGUEZ BARCENES, ELIAS ROBERTO PIYAHUAJE PAYAHUAJE, LOURDES
BEATRIZ CHIMBO TANGUILA, OCTAVIO ISMAEL CORDOVA HUANCA, MARIA
HORTENCIA VIVEROS CUSANGUA, GUILLERMO VINCENTE PAYAGUAJE
LUSITANDE, ALFREDO DONALDO PAYAGUAJE PAYAGUAJE AND DELFIN
LEONIDAS PAYAGUAJE PAYAGUAJE
Plaintiffs
and
CHEVRON CORPORATION, CHEVRON CANADA LIMITED and
CHEVRON CANADA FINANCE LIMITED
Defendants
MOTION RECORD OF THE NON-PARTY, CANADIAN BROADCASTING
CORPORATION/RADIO-CANADA
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April 3, 2018 ST. LAWRENCE BARRISTERS LLP
144 King Street E
Toronto ON M5C 1G8
M. Philip Tunley LSO#: 26402J
Tel: 647-245-8282
Fax: 647-245-8285
Alexi N. Wood LSO#: 54683F
Tel: 647-245-8283
Fax: 647-245-8285
Jennifer P. Saville LSO#: 68564F
Tel: 647-245-2222
Fax: 647-245-8285
Lawyers for the Non-Party,
Canadian Broadcasting Corporation
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TO: LENCZNER SLAGHT ROYCE SMITH GRIFFIN LLP
Barristers
2600-130 Adelaide Street West
Toronto, ON M5H 3P5
Alan J. Lenczner, Q.C. (LSO #: 11387E)
Tel: 416.865.3090
Fax: 416.865.2844
Brendan F. Morrison (LSO #: 61635B)
Tel: 416.865.3559
Fax: 416.865.3731
KOSKIE MINSKY LLP
900-20 Queen Street West
Toronto, ON M5H 3R3
Kirk M. Baert (LSO #: 309420)
Tel: 416.595.2117
Fax: 416.204.2889
Celeste Poltak (LSO #: 46207A)
Tel: 416.595.2701
Fax: 416.204.2909
Garth Myers (LSO #: 62308G)
Tel: 416.595.2102
Fax: 416.977.3316
Lawyers for the Plaintiffs
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AND TO: OSLER HOSKIN & HARCOURT LLP
Suite 6200, 100 King Street West
P.O. Box 50, 1 First Canadian Place
Toronto, ON M5X 1B8
Larry Lowenstein (LSO#: 23120C)
416.862.6454
Laura K. Fric (LSO#: 36545Q)
416.862.5899
Fax: 416.862.6666
NORTON ROSE FULBRIGHT CANADA LLP
Royal Bank Plaza, South Tower
3800-200 Bay St., P.O. Box 84
Toronto ON M5J 2Z4
Clarke Hunter, Q.C.
Clarke.Hunter@ nortonrosefulbright.com
T: 403.267.9564
Anne Kirker, Q.C.
Anne.Kirker@ nortonrosefulbright.com
T: 403.267.8292
Robert Frank (LSO #: 35456F)
T: 416.202.6741
F: 416.216.3930
Lawyers for the Defendant,
Chevron Corporation
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AND TO: GOODMANS LLP
Barristers & Solicitors
Bay Adelaide Centre
333 Bay Street, Suite 3400
Toronto, ON M5H 2S7
Benjamin Zarnett (LSO#: 17247M)
Suzy Kauffman (LSO#: 41703D)
Peter Kolla (LSO#: 54608K)
Tel: 416.979.2211
Fax: 416.979.1234
Lawyers for the Defendant,
Chevron Canada Limited
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INDEX
Tab Page No.
1 Notice of Motion ........................................................................................................... 1 - 9
2 Affidavit of Julian Sher, sworn March 29, 2018 ...................................................... 10 - 17
A Exhibit A: Screenshot of Pubic Use Computer Screen ............................................. 18 - 19
B Exhibit B: Order of the Honourable Mr. Justice Patillo, October 1, 2012 ............... 20 - 30
C Exhibit C: Order of the Honourable Mr. Justice Hainey, December 21, 2015 ......... 31 - 42
Court File No. CV-12-9808-00CL
ONTARIO
SUPERIOR COURT OF JUSTICE
COMMERCIAL LIST
B E T W E E N:
DANIEL CARLOS LUSITANDE YAIGUAJE, BENANCIO FREDY CHIMBO GREFA,
MIGUEL MARIO PAYAGUAJE PAYAGUAJE, TEODORO GONZALO PIAGUAJE
PAYAGUAJE, SIMON LUSITANDE YAIGUAJE, ARMANDO WILMER PIAGUAJE
PAYAGUAJE, ANGEL JUSTINO PIAGUAJE LUCITANTE, JAVIER PIAGUAJE
PAYAGUAJE, FERMIN PIAGUAJE, LUIS AGUSTIN PAYAGUAJE PIAGUAJE, EMILIO
MARTIN LUSITANDE YAIGUAJE, REINALDO LUSITANDE YAIGUAJE, MARIA
VICTORIA AGUINDA SALAZAR, CARLOS GREFA HUATATOCA, CATALINA
ANTONIA AGUINDA SALAZAR, LIDIA ALEXANDRIA AGUINDA AGUINDA, CLIDE
RAMIRO AGUINDA AGUINDA, LUIS ARMANDO CHIMBO YUMBO, BEATRIZ
MERCEDES GREFA TANGUILA, LUCIO ENRIQUE GREFA TANGUILA, PATRICIO
WILSON AGUINDA AGUINDA, PATRICIO ALBERTO CHIMBO YUMBO, SEGUNDO
ANGEL AMANTA MILAN, FRANCISCO MATIAS ALVARADO YUMBO, OLGA GLORIA
GREFA CERDA, NARCISA AIDA TANGUILA NARVAEZ, BERTHA ANTONIA YUMBO
TANGUILA, GLORIA LUCRECIA TANGUILA GREFA, FRANCISCO VICTOR
TANGUILA GREFA, ROSA TERESA CHIMBO TANGUILA, MARIA CLELIA REASCOS
REVELO, HELEODORO PATARON GUARACA, CELIA IRENE VIVEROS CUSANGUA,
LORENZO JOSE ALVARADO YUMBO, FRANCISCO ALVARADO YUMBO, JOSE
GABRIEL REVELO LLORE, LUISA DELIA TANGUILA NARVAEZ, JOSE MIGUEL
IPIALES CHICAIZA, HUGO GERARDO CAMACHO NARANJO, MARIA MAGDALENA
RODRIGUEZ BARCENES, ELIAS ROBERTO PIYAHUAJE PAYAHUAJE, LOURDES
BEATRIZ CHIMBO TANGUILA, OCTAVIO ISMAEL CORDOVA HUANCA, MARIA
HORTENCIA VIVEROS CUSANGUA, GUILLERMO VINCENTE PAYAGUAJE
LUSITANDE, ALFREDO DONALDO PAYAGUAJE PAYAGUAJE AND DELFIN
LEONIDAS PAYAGUAJE PAYAGUAJE
Plaintiffs
and
CHEVRON CORPORATION, CHEVRON CANADA LIMITED and
CHEVRON CANADA FINANCE LIMITED
Defendants
NOTICE OF MOTION
TAKE NOTICE that the Canadian Broadcasting Corporation/Radio-Canada
(“CBC/Radio-Canada”), a non-party, will make a Motion to the court, on notice, on the earliest
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available date to be set by a Judge of the Commercial List at the court house, 330 University
Avenue, Toronto, Ontario, M5G 1R7.
PROPOSED METHOD OF HEARING: The Motion is to be heard orally.
THE MOTION IS FOR:
(a) An Order pursuant to Rule 37.14(1)(a) to set aside or vary the Orders sealing the
contents of this Court File, that have been made without notice by
(i) the Honourable Mr. Justice Patillo dated October 1, 2012 (the “First
Sealing Order”), and
(ii) the Honourable Mr. Justice Hainey dated December 21, 2015 (the “Second
Sealing Order”, and, together with the First Sealing Order, the “Sealing
Orders”);
(b) An expedited oral hearing, taking into account an appeal is scheduled to be heard
by the Ontario Court of Appeal on April 17 and 18, 2018;
(c) Costs of this motion, if opposed, as fixed or assessed by this Honourable Court, or
if this motion is not opposed then an order that there be no costs of the motion; and
(d) Such further and other relief as to this Honourable Court may deem just.
THE GROUNDS FOR THE MOTION ARE
(e) On October 1, 2012, the Honourable Mr. Justice Patillo made the First Sealing
Order, sealing any and all “Confidential Information”, as that term is defined in the
First Sealing Order;
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(f) On December 21, 2015, the Honourable Mr. Justice Hainey made the Second
Sealing Order, sealing any and all “Confidential Information”, as that term is
defined in the Second Sealing Order;
(g) The Sealing Orders were both made on consent of the Parties, on motions to the
Court without notice to the CBC/Radio-Canada or any other media;
(h) The Sealing Orders have the effect of preventing public access to and knowledge
of substantially all court proceedings and documents, as well as substantially all
documents and evidence filed by the Parties herein;
(i) There is no evidence that any of the proceedings, documents, evidence or
information covered by the Sealing Orders are in fact confidential;
(j) The common law and statutory principles of public access to the courts, as
reinforced by the Canadian Charter of Rights and Freedoms’ guarantee of freedom
of expression and freedom of the press, include a fundamental, constitutional right
of public and media access to court documents;
(k) Despite request, and in breach of that fundamental right, the CBC/Radio-Canada
has been unable to access many of the contents of the court file in this action due
to the Sealing Orders;
(l) The issues and facts raised in this action relate to matters of high public interest and
importance concerning the conduct of Canadian corporations in other countries that
affect the global environment and the international rights of indigenous peoples;
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(m) The CBC/Radio-Canada cannot reasonably and responsibly report on these matters
of public importance, as required by its statutory mandate as Canada’s national
broadcaster, without having full access to the court record in this action;
(n) At the time the motions for the Sealing Orders were brought, the CBC/Radio-
Canada was a “person who will be affected” by the Sealing Orders, within the
meaning of Rule 37.07(1), such that the Sealing Orders should not have been made
without notice to the CBC/Radio-Canada;
(o) The CBC/Radio-Canada brought this motion as soon as it became aware of the
Sealing Orders;
(p) Sections 125 and 137 of the Courts of Justice Act, R.S.O. 1990, c.C-43, as amended;
(q) Rules 1.04, 37, and 57 of the Rules of Civil Procedure, RRO 1990, Reg 194, as
amended; and
(r) Such further and other grounds as counsel may advice and this Honourable Court
may permit.
THE FOLLOWING DOCUMENTARY EVIDENCE will be used at the hearing of the Motion:
(s) The Affidavit of Julian Sher sworn March 29, 2018 and exhibits attached thereto;
and
(t) Such further and other evidence as counsel may advise and this Honourable Court
may permit.
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April 3, 2018 ST. LAWRENCE BARRISTERS LLP
144 King Street E
Toronto ON M5C 1G8
M. Philip Tunley LSO#: 26402J
Tel: 647-245-8282
Fax: 647-245-8285
Alexi N. Wood LSO#: 54683F
Tel: 647-245-8283
Fax: 647-245-8285
Jennifer P. Saville LSO#: 68564F
Tel: 647-245-2222
Fax: 647-245-8285
Lawyers for the Non-Party,
Canadian Broadcasting Corporation
05
-6-
TO: LENCZNER SLAGHT ROYCE SMITH GRIFFIN LLP
Barristers
2600-130 Adelaide Street West
Toronto, ON M5H 3P5
Alan J. Lenczner, Q.C. (LSO #: 11387E)
Tel: 416.865.3090
Fax: 416.865.2844
Brendan F. Morrison (LSO #: 61635B)
Tel: 416.865.3559
Fax: 416.865.3731
KOSKIE MINSKY LLP
900-20 Queen Street West
Toronto, ON M5H 3R3
Kirk M. Baert (LSO #: 309420)
Tel: 416.595.2117
Fax: 416.204.2889
Celeste Poltak (LSO #: 46207A)
Tel: 416.595.2701
Fax: 416.204.2909
Garth Myers (LSO #: 62308G)
Tel: 416.595.2102
Fax: 416.977.3316
Lawyers for the Plaintiffs
06
-7-
AND TO: OSLER HOSKIN & HARCOURT LLP
Suite 6200, 100 King Street West
P.O. Box 50, 1 First Canadian Place
Toronto, ON M5X 1B8
Larry Lowenstein (LSO#: 23120C)
416.862.6454
Laura K. Fric (LSO#: 36545Q)
416.862.5899
Fax: 416.862.6666
NORTON ROSE FULBRIGHT CANADA LLP
Royal Bank Plaza, South Tower
3800-200 Bay St., P.O. Box 84
Toronto ON M5J 2Z4
Clarke Hunter, Q.C.
Clarke.Hunter@ nortonrosefulbright.com
T: 403.267.9564
Anne Kirker, Q.C.
Anne.Kirker@ nortonrosefulbright.com
T: 403.267.8292
Robert Frank (LSO #: 35456F)
T: 416.202.6741
F: 416.216.3930
Lawyers for the Defendant,
Chevron Corporation
07
-8-
AND TO: GOODMANS LLP
Barristers & Solicitors
Bay Adelaide Centre
333 Bay Street, Suite 3400
Toronto, ON M5H 2S7
Benjamin Zarnett (LSO#: 17247M)
Suzy Kauffman (LSO#: 41703D)
Peter Kolla (LSO#: 54608K)
Tel: 416.979.2211
Fax: 416.979.1234
Lawyers for the Defendant,
Chevron Canada Limited
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Court File No. CV-12-9808-00CL
ONTARIOSUPERIOR COURT OF JUSTICE
COMMERCIAL LIST
BETWEEN:
DANIEL CARLOS LUSITANDE YAIGUAJE, BENANCIO FREDY CHIMBO GREFA,MIGUEL MAzuO PAYAGUAJE PAYAGUAJE, TEODORO GONZALO PIAGUAJE
PAYAGUAJE, SIMON LUSITANDE YAIGUAJE, ARMANDO WILMER PIAGUAJEPAYAGUAJE, ANGEL JUSTINO PIAGUAJE LUCITANTE, JAVIER PIAGUAJE
PAYAGUAJE, FERMIN PIAGUAJE, LUIS AGUSTIN PAYAGUAJE PIAGUAJE, EMILIOMARTIN LUSITANDE YAIGUAJE, REINALDO LUSITANDE YAIGUAJE, MARIAVICTORIA AGUINDA SALAZAR, CARLOS GREFA HUATATOCA, CATALINA
ANTONIA AGUINDA SALAZAR, LIDIA ALEXANDzuA AGUINDA AGUINDA, CLIDERAMIRO AGUINDA AGUINDA, LUIS ARMANDO CHIMBO YUMBO, BEATRIZ
MERCEDES GREFA TANGUILA, LUCIO ENRIQUE GREFA TANGUILA, PATRICIOWILSON AGUINDA AGUINDA, PATRICIO ALBERTO CHIMBO YUMBO, SEGI.]NDO
ANGEL AMANTA MILAN, FRANCISCO MATIAS ALVARADO YUMBO, OLGA GLORIAGREFA CERDA, NARCISA AIDA TANGUILA NARVAEZ, BERTHA ANTONIA YUMBO
TANGUILA, GLORIA LUCRECIA TANGUILA GREFA, FRANCISCO VICTORTANGUILA GREFA, ROSA TERESA CHIMBO TANGUILA, MARIA CLELIA REASCOSREVELO, HELEODORO PATARON GUARACA, CELIA IRENE VIVEROS CUSANGUA,
LORENZO JOSE ALVARADO YUMBO, FRANCISCO ALVARADO YUMBO, JOSE
GABRIEL REVELO LLORE, LUISA DELIA TANGUILA NARVAEZ, JOSE MIGUELIPIALES CHTCAIZA, HUGO GERARDO CAMACHO NARANJO, MARIA MAGDALENA
RODRIGUEZ BARCENES, ELIAS ROBERTO PIYAHUAJE PAYAHUAJE, LOURDESBEATRIZ CHIMBO TANGUILA, OCTAVIO ISMAEL CORDOVA HUANCA, MARIA
HORTENCIA VIVEROS CUSANGUA, GUILLERMO VINCENTE PAYAGUAJELUSITANDE, ALFREDO DONALDO PAYAGUAJE PAYAGUAJE AND DELFIN
LEONIDAS PAYAGUAJE PAYAGUAJEPlaintiffs
and
CHEVRON CORPORATION, CHEVRON CANADA LIMITED ANd
CHEVRON CANADA FINANCE LIMITEDDefendants
AFFIDAVIT OF JULIAN SHER(swoRN THE 29 DAY OF MARCH 2018)
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I, Julian Sher, of the City of Toronto, in the Province of Ontario, MAKE OATH AND
SAY:
l. I am a Senior Producer with the Canadian Broadcasting Corporation/Radio-Canada
("CBC/Radio-Canada") and, as such, have knowledge of the matters contained in this affidavit,
except where I have been provided with information by others or learned information through my
review of documents. V/here I do not have personal knowledge, I have indicated the source of my
information and I believe the information to be true.
2. CBC/Radio-Canada is Canada's national public broadcaster incorporated pursuant to the
termsofthe BroadcastingAct,S.C. 1991,c. 11. ThemandateofCBC/Radio-Canadaistoprovide
programming that'oinforms, enlightens and entertains" Canadians. CBC/Radio-Canada operates
on the principle that its audiences deserve to know the source of its information with as much detail
as possible in order to properly evaluate the information, and to determine the appropriate context
in which the facts arise.
3. I have worked for the CBC/Radio-Canada as a Senior Producer since 2013 and before that
as an investigative producer for many years. I have directed investigations into a variety of
environmental stories in Canada and abroad, into the activities of Canadian corporations around
the world, and into Indigenous issues.
Background
4. The underlying dispute has a lengthy history. The plaintiffs in this action represent
approximately 30,000 indigenous villagers from Ecuador's Oriente region who obtained an
Ecuadorian Judgment for approximately $9.5 billion against Chevron Corporation. The Judgment
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related to oil extraction activities in the Oriente region which caused extensive environmental
damage. At the time of the Judgment, Chevron Corporation did not have any assets in Ecuador
and refused to acknowledge the validity of the Ecuadorian Judgment following its release. The
Ecuadorian plaintiffs subsequently sought to enforce the Judgment in various jurisdictions around
the world, including Ontario.
5. In20l2,the plaintiffs commenced an action in Ontario, seeking to enforce the Ecuadorian
Judgment against Chevron Corporation and its subsidiary, Chevron Canada Limited. After various
motions and appeals, the Supreme Court of Canada affirmed Ontario's jurisdiction over the claim
in September 2015.
6. Following the Supreme Court of Canada's ruling, Chevron Corporation and Chevron
Canada Limited brought motions for summary judgment to dismiss the claims. The plaintiffs
brought a cross-motion seeking a declaration that Chevron Canada Limited's assets were available
to satisfy the Ecuadorian Judgment.
L On January 20,2017, the Honourable Mr. Justice Hainey dismissed the plaintiffs' motion
for summary judgment, on the basis (among others) that Chevron Corporation has no exigible
assets in Canada, and that the shares and assets of its indirect subsidiary, Chevron Canadalimited,
are not available to pay the Ecuadorian Judgment.
8. I understand that an appeal from the decision of the Honourable Mr. Justice Hainey dated
January 20, 2017 is scheduled to be heard by the Ontario Court of Appeal on April 17 and 18,
2018.
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9. CBC has reported on this matter for some time, including the following articles:
(a) o'International legal battle between Chevron, Indigenous Ecuadorians continues in
Ontario court", available at: http://www.cbc.calnews/indigenous/international-
lesal-battle-continues-in -ontari o-co urt- I .43 45 43 0
(b) "Chevron needs no costs protection from 'poor'Ecuadorians, court hears", available
at; chevron
1.43s0354
(c) "Court sets aside cash order in Ecuadorians' appeal of Chevron decision", available
at: http://www.cbc.calnews/indigenous/court-appeals-ecuadorians-cheveron-cash-
r.4381020
(d) "Pink Floyd's Roger Waters lends star power to Ecuadorians' Chevron fight",
available at http://www.cbc.calnews/indigenous/roger-waters-ecuadorian-fight-
r.43 48416
10. CBC has also reported on the Defendants' actions in Canada more generally, including,
among others, its Arctic drilling plan, its refinery in Burnaby, British Columbia, and the drilling
of a well at the Orphan Basin off the coast of Newfoundland.
CBC/Radio-Canada Discovers that Many of the Court Records in the Proceeding areRedacted or Sealed
11. CBC/Radio-Canada first learned on March 15, 2018 that this appeal was about to be heard
in April 2018. At the same time, CBC/Radio-Canada leamed that the court file in the action, and
potentially in the appeal, were the subject of one or more sealing orders.
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12. In anticipation of that appeal being heard, and in order to report responsibly on the
proceedings, it is important that my team and I review the court records. I therefore instructed Lori
Ward, an Associate Producer in our Investigative Unit, on March 27,2018 to attend at the Superior
Court of Justice, Commercial List, at 360 University Avenue, Toronto, ON and request a copy of
the entire court file in this proceeding, and to determine the status of any sealing orders in the
matter.
I 3 . I am advised by Ms. Ward that she attended at the Commercial List on March 27 ,2018 and
requested a copy of the court file in this proceeding. Ms. Ward was advised by the court clerk that
the court file has three boxes but that they were not on site, and that only publicly available files
would be in the box. Ms. Ward therefore filled out the necessary paperwork to request that the
boxes be returned to the court off,tce.
14. I am further advised by Ms. Ward that she asked the court clerk for a printout of the
proceeding's history and a printout of what materials have been filed to-date. Ms. Ward was
advised by the clerk that the court did not have this andlor would not provide a copy to her.
Ms. Ward was advised that she could use the public use computer for any information listed for
the court file. Ms. Ward did use the public use computer; however, no listing is provided for this
Action in the public use computer; instead, the following message appears in red: "Cannot view,
CFSA, CAS cases, Case Sealed or Publication Ban. Please see the counter". Ms. Ward took a
screenshot of the computer screen, a copy of which is attached to this affidavit at Exhibit "A".
15. I am further advised by Ms. Ward that on March 28,2018 she received a call from the clerk
at the Commercial List, who advised that the boxes were at the court office and had in fact been
there all along.
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16. I am further advised by Ms. Ward that she reattended at the Commercial List on March29,
2018 and reviewed the public court file, which was contained in seven boxes.
The Sealing Orders
17. Based on my review of Ms. Ward's records, I am aware that on October 1,2012,the
Honourable Mr. Justice Patillo ordered, on consent of the parties, that any "Confidential
Information" in the proceeding be sealed (the "First Sealing Order"). A copy of the First Sealing
Order that Ms. Ward obtained from the court file is attached to this affidavit at Exhibit "Bo'. CBC's
legal counsel first obtained a copy of the First Sealing Order on March 15, 2018. Our review of
the Court file confirms that the First Sealing Order is still in effect.
18. The CBC/Radio-Canada is directly affected by the First Sealing Order. I have made
inquiries of others at the CBC/Radio-Canada and can confirm that the CBC/Radio-Canada did not
receive notice of the motion requesting that the First Sealing Order be issued.
19. Further, based on my review of Ms. Ward's records, I am also aware that on December 21,
20l5,the Honourable Mr. Justice Hainey ordered, on consent of the parties, that any "Confidential
Information" in the proceeding be sealed (the "Second Sealing Order"). The wording in the
Second Sealing Order appears almost identical to the wording in the First Sealing Order. A copy
of Second Sealing Order that Ms. Ward obtained from the court file is attached to this affidavit at
Exhibit "C'. CBC's legal counsel f,rrst obtained a copy of the Second Sealing Order on March
2I,2018. My review of the Court file confirms that the First Sealing Order is still in effect.
15
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20. The CBC/Radio-Canada is directly affected by the Second Sealing Order. I have made
inquiries of others at the CBC/Radio-Canada and can confirm that the CBC/Radio-Canada did not
receive notice of the motion requesting that the Second Sealing Order be issued.
21. I am advised by Ms. V/ard that when reviewing the public record she was unable to locate
a copy of any motion materials filed by the parties to obtain the Sealing Orders.
22. When CBC found out about the Sealing Orders in March 2018, we immediately instructed
legal counsel to prepare a motion for an order that the court record in this proceeding be unsealed.
The Proceeding is of Public Importance
23. This proceeding has elicited global and cross-country interest. The issues underlying the
proceeding are matters of significant public interest and public importance, including:
(a) Aboriginal rights in the face of environmental damage caused by private
corporations;
(b) Remediation of environmental damage, and the costs of remediation;
(c) The enforcement of foreign judgments in Canada; and
(d) The scrutiny of the judicial process itself.
24. As a national news outlet, the CBC/Radio-Canada has an interest in reporting on these
proceedings. In order to do so in a responsible manner, the CBC/Radio-Canada needs access to
the full, unredacted court record. Without access to the sealed materials, CBC/Radio-Canada's
reporting on the matter will be restricted, and the public may be deprived of important, reliable
and direct sources of information on the issues of public interest raised.
16
-8-
25. I swear this affidavit in support of the CBC/Radio-Canada's motion for an order unsealing
the court records in this proceeding and for no other or improper purpose.
SWORN BEFORE ME at the City ofToronto, in the Province of Ontario on March29,2018
Commissioner SHER
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sworn March29 018
Commissioner for Taking Affidavits(or as may be)
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This is Exhibit "B" referenced in the Affidavit of Julian Sher
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Commissioner for Taking Affidavits(or as may be)
20
Court file no. CY-12-454778CommercialListno. CV-12-980800CL
Õm
ONTARIOSUPERiOR COURT OF JUSTICE
COMMERCIAL LIST
The Honourable
Mr. Justice Patillo
)))
MONDAY, THE ISl' ])AY
OF OCTOBER,2OI2.
BETWEEN:
D.ANIEL CARLÛS LUSITANDË YAIGUAJE, BENANCIO FREDY CHIMBO GR.EFA, MIGUEL
MARIO PAYAGUAJE PAYAGUAJE, TEODORO GONZALO PIAGUAJE PAYAGUAJE, SIMON
LUSITANDE YAIGUAJE, ARMANDO TVII,MER PIAGUAJE PAYAGUAJE, ANGEL JUSTINO
PIAGUAJE LUCITANTE, JAVTER PIACUAJE PAYAGUAJE, FERMIN PTAGUAJE, LUIS
AGUSTIN PAYAGUAJË PiAGUAJE, EMILIO MARTIN LUSITANDE YAIGUAJE, REINAI,DO
LUSITANDts YAIGUAJE, MARIA VICTOR1A AGUIND.A SALAZAR, CARLOS ßR.EFA
HUATATOCA, CATALINA ANTONIA ACUINDA SALAZAR, LIDIA ALEXANDRIA AOUINDA
AGUINDA, CLIDE RAMIRO AGUINDA AGUINDA, LUIS ARMANDO CHIMBO YUMBO,
BËATRIZ MERCEDES TREFA TANGUILA, LUC]O ENRIQUE GREFA TA}IGUILA, PATRICIO
WILSON AGUINDA AGUINDA, PATRICIO ALBERTO CHTMBO YUMBO, SEGUNDO ANGËL
AMANTA MILAN, F'RANCISCO MATIAS ALVARA-DO YUMBO, OLGA GLORIA GR-EFA
CBRDA, NARCTSA AIDA TANGUTLA NARVAEZ, BERTHA AN ONIA YUMEO TANOUILA,
GLORIA LUCRECiA TANGUILA GREFA, FRANCISCO VICTOR TANGUILA GREFA, ROSA.IERESA CHIMBO TANGUII,A, MARIA CLËLIA R.EASCOS REVELO, HELEODORO
PATARON GUARACA, CEI,IA IRENE VIVEROS CUSANGUA, LORENZO JOSE ALVARADO
YT'MBO, FRANCISCO ALVARADO YUMBO, JOSE GÄBRIEL REVELO LLORE, LUISA DELIA
TANGUILA. NARVAEZ, JOSE MIGUEI, IPIALES CHICATZA, HUGO GERARDO CAMACI{O
NA}ìANJO, MARIA MAGDALENA RODRIGUEZ BARCENES, ELIAS ROBERTO PIYAHUAJTI
PAYAHÙAIE, LoURDES BEAIRIZ CI{iMBO TANCUILA, OCTAVIO ISMAEL CORDOVA
HUANCA, MARIA HORTENCIA VIVEROS CUSANGUA, GIJILLERMO VINCENTE
PAYAGUAJE LUSITANTE, ALFREDO DONALDO PAYAGUAJE PAYAGUAJE, ANd DELFINLECINIDAS PAYAGUAJE PAYAGUAJE
Plaintiffs
and
CHEVRON COIIPORATION, CHEVRON CANADA LIMITED and
C}IEVRON CANADA FTNANCE LIMIÏEDDefendants
21
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PRojIECI'ry.n ORDER
THIS MOTION by Chév¡on Corporation and Chevron Canada Limited (each a
"Producing Parry") for a Protective Order imposing confidentiality terms pursuant to section
137Q) of the Courts af Justíce lcr, R.S.O, 1990, c. Ç-43 and Rule 30.11of'the Rules af Civil
Procedure, and providing for the protection and maíntenance of confidentiality of documsnts
and information disciosecl or to be disclosed to the Plaintiffs in connection with rnotions to set
aside service ex jurís and to dismiss the within Action ("Action") on the basis of lack of
jurisdiction ("Jurisdiction Motions"), was heard this day.
ON READING the Notices of Motion, and on hearing the submissions of counsel fo¡
Che.¿ron Corporation and Chewon Ca¡ada Limited and the Plaintiffs, and on being advisecï that
this motion is by consenti
THTS COURT ORDERS æ follows:
Defined TgIm-å
1. "Infor¡nation" includes all documents as that term is define.d in Ruie 30.01(1)(a) of the
Rules of Civíl Procedure and all information disclosed or produced by a Producing Party
iu connection with the firxisdiction Motions, in any form, including, without limitation,
electonic or computerized data corrpilations, company recotds, reports and summaries
(whether in originâl form or reproduced ot referred to in any way, including without
lîmitation in a transcrþt, motion reoord, brief or factum).
2, 'rConñdential l¡rfo¡mationrr means Information disclosed or produced by a Producing
Party in connection with the Jurisdiction Motions and designated as "Confidential
Information" by a Producing Parfy, inciuding without limitation, Inforrnation designated
as "Confidential Information" by a Producing Parfy during or in respect af a oross-
exa¡nination, as set out in paragraphs 13 through 16 below. All Information whiçh is
designated as "Confidential Information" by a Producing ?arty shall be rna¡ked and
identified with the following legend:
"CONF'IDENTIAL; SUBIBCT TO A PI(OTECTWE ORDÐR,UNAUTHORTZÞD ACCESS, USE OR ÐTSCLOSURS O}' TIflSDOCUMENT/INI.'ORMATION IS PROHTBITED."
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3
Aay inadvertent failu¡e to desigrrate Confidentiat Information as such at the time that it is
disclosed does not constitute a waiver of the Producing Party's right to designate the
Information as Confidential Int'ormation afrer disclosure has been made, provided that
such designation is made forthwith upon the cliscovery of any such inadvertent failure to
designate.
"Ðesignated Counsel" means Canadian counsel of reco¡d for the PlaintiJfs in the Action
(as identified on the record) and only those legal assistants employed by Canadian
counsel of record as reasonêbly required to assist Canadian counsel of reoord (as
identified on tfte record) wth the Jurisdictipn Motions'
Restfislio¡g on ^åecess 8qd tlsp
4, The Produci+g Pa$y shall provide one hard copy of documents containing Confidential
Information to Designated Counsel, Confidential Information shall only be provided to
Ðesigrrated Counsei upon receipt of executed copies of the Acknowledgment attached
hereto as Schedule "A." (the "Acknowledgment"), No Confidential Ïnformation may be
' provided to any Designated. Counsel (inoluding, for greater oertainty, their legal
assistants), until such individual has signed the Acknowledgment.
5. No reproductions of any kind, whether in handwritteg audio or elect¡ouic form, may be
made of the Conñdential Infonnation, without the pr{or written consent oi the Producing
Party, except fo¡ tl¡e purpose of filing a mpy with the Court purzuant to the terms of this
Order.
Any handwritten or typed notes made by Designated Cormsel'about the Confidential
lniormation shall be treated as Confidential Information. A:ry typed notes to be kept in a
documsnt management system shall be passworð protected so that only Designated
Counsel shall have access to them.
At all times, the Confiddntial Information disclosçd to Designated Counsel shall remain
in its possession in a secured environment within Þesignated Counsel's office. No oopy
may be sent or taken off-site without the prior w¡itten çonsont of the Producing Parfy,
1
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23
8.
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exoept for use at cross-examinations on affidavits or at Court in relation to the
Jurisdiotíon Motions.
Confidentiai Information, except with the prior vøitten consent of the Producing Party or
upon prior orde¡ of this Court, sball not be disclosed, directly or indirectly, by Designated
Counsel to any person, firm or corporation, other thau
(a) the Court deaiing with tbe Ju¡isciiction Motions provided that the party tendering
Confidential Information rnust advise 1åe Court of the terms of this Order and
requesï the Court to receive the Confidential Information in acco¡da¡rce with the
terms of this Order; or
(b) di¡eçt steff of any peffion within paragraph 8(a) above for whom access to
Confidential Informatíon is nocessary to assist such persons with'the Jurisdictior¡
. Motions, including any Court personnel, seoreta¡ial or other olerical personnel,
stenographers, courtreporters, videographers, or otherpersons who are retainedto
ûansc¡ibe or videotape an examination in ¡elation to the Jwisdiction Motions.
Confidential Information shall not be used for any purpose other than in connection with
the Ju¡isdistion Motions arid subject to 1ù.e terms of ttris Order'
This Order shall not bar Ðesignated. Coursel, io þq course of rendering ádvice to the
named plaintiffs in this action, from,oonveying to the named plaintiffs in this aotion, in
only a general way, t}re mannû in which the Confidential Information affects tbe
plaintifß, position, but in doing so, the Designated Counsel shall not disclose the specific
contents of any Co¡rfidential Information.
The terms of this Order shall .not apply to Information that is or becomes public
knowledge or is legitimately acquired by means not in violation of the provisions of this
Order or any other obligation of confidentiality
IIII
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9
10.
11.
24
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ExaElþatigns iu Cqnnecti?n rfith the üuripdictioq $otÍons
1nr9, Each ha¡script in conr¡ection with the Jruisdictioa Motions (including any exhibits
thereto) that refers to Confidential Info¡nation (a "Confidential Transcript") shall bear
the follo$ring legond on the coYel page of sach voiume of the transcript:
',].HE CONTENTS OF THIS TRANSCKIPT AR.E SUBJBCT TOA PROTECTTVE ORÐNR. UNAUTHORIZED A.CCESS, USE,OR DISCLOSURE OF ANY PART OF T}ilS TRANSCRIPT ISPROHTBITED,"
13 A oopy of this O¡der shall be presented to the reporter at any examination in connection
with the Jurisdiction Motions, including a cross-examination on an afñdavit, conducted
before an offrcial exnminer or cquil reporter, If, during any such exarnination or other
proceeding in connectìon with the Jurisdiction Motions, a Producing PaÉy asserts either
that any question posed involves Confidential Information o{ any answet given to a
question invslves Conñdential Infor¡nation, then:
(a) the parties shall note such assertíou ön the rccord; and
(b) the ofñcial examiner oI cou¡t reporter, âs applicable, sball clearly and
prominently ma¡k the cover page of the transoript with the legend set out in
paragraph'12 above,
If Confidential lr¡.formation is not designated as such during a cross-exami¡ation on an
affidavit as set out in paragraph 13 above, the transcript of the c¡oss-examination and any
exhibits shall be heated as Confidential Inforrnation for a period often (10) days, or for
as måny days as the parties shall agree, affer receipt of such tanscript to allow time for
counsel for the Producing Party .to. notify Ðesignated Counsel of any Confidential
Infonnatio¡i designations, Suoh designations shall include tle transoript page a¡d line
number.
14.
15. If a party objects to the designatíon as Confidential Information, the objecting parfy shall
lotify the Producing Parfy in writíng, that it objeots to the designation as to any specified
items of Informatiou so designated. lVithin seven (7) days of the receipt of such
notifioation, counsel for the Producing Party anci the objecting púy shall meet and
25
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'confer in a¡ efforl to resolve the .objection. If the parties sa¡riot resolve lheir
disagreement, the objecting parfy may seek appropriate relief ûom the Court. Until such
dispute is resolved, the designated material shall be freated as Confidential Information
under this Order.
16, A Confidential Transoript shall also be heated as Conftdential Information, except that ar
elestronic oopy of a Confidential Transcript may be retained by DesÍgnated Counsel in its
document manngement systsm, provided that the ConfidentÍal Transcript is password
protected so that only Desigirated Counsel shall have access to it. A Confrclential
Transcrþ shall not be transferred in any maruter and must reside only in tlie document
rnenagement system of Designated Counsel, 'Io the extent possiblc, the parties will
request the cou¡t reporter to provide a "public" version of the transoript (with all
Confidential Information redacted) to be approved by oounsel for the Producing Party.
tr'ilins Únder Se¡l
17. A¡y document containing Cänfidential Information (including a Confidential ltanscript,
exhibits, afñdavits, motion records, brieß, facta o¡ any other m'aterials to be filed with the
Court) subject to this Order shall bc ñled with the Court in a sealed envelope with,
',CONFIDENTIAL: SUBJECT TO A PROTECTI\IE ORDER' ÏINAUTHORIZEI)
ACCESS, USE OR DISCLOSIIRE OF THIS ÐOCUME}IT/INTþ'ORMATTON IS
PROHIBITED" ïritten on the outsicle'and a copy of this Order shaU be provided to the
Clerk of the Court upon such filing, The filing parfy shall contemporaneousiy qotiry
other parties that such filing has been made,
1g, The parfy ñling any Confidential Transcript shall also file a ve¡sion thai trâi ha¿ ttre
Confïdential Information redacted, The redacted version of the Confidential Transcript
shall be designated as "PUBLIC ÞOCUMENT (REDACTED)"'
Whenever Confidential Informatiori is to be referred to dwing a Court hearing, sounsel
shall notify the Court and request that portion of the hearing be held Ìn cø¡nera.
¡
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26
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P ro ce.{ *qe g ïl.n on Tc rrl i¡r¡fiqn of*th.e Ïvl o tic¡r
2t. All provisions of this Order restr"icting the use of Conñdential Information obtained
during the course of the Jurisdiction Motions shall continue to be binding after the
oonolusíon of the Jurisdiction Motions, until fi¡rther order of the Couf, unless tbe parties
aglee otherwise in writing.
¿1, Any and all originals and copies (inctuding any electronic copies) of Confidential
Information shall, at the written request of the Produeing Party, be destroyed or (at the
expense of the Producing Patty) be retu¡ned to the Producing Party, within 30 days after a
final order and expiry of all rights of appeal of the Jurisdiction Motions. The Designated
Counsel shall ensurc that alt Confide*ial Infor¡nation is promptly ileleted from arry back-
up systems and ensure that any notes taken relating.to the Confidential Information be
destoyed.
22. If the Designated Counsel elects to desb'oy the Confidential Information rather than
retum it, the Designated Counsel shall providc the Producing Pany written certification
that the destuction of all Conf¡dential Informatioú has been completed.
Mgggþssgus
23. producing or receiving Confidential Information prusuant to, or otlerwÍse complying
with the terms ofthis Order shall not:
(a) operate as an admission by any party that any particulæ Confidential Ïnforrnation
contains or reflects con-ñdential infomration;
(b) prejudice in arry way the rights of any par1y to objqct to the production of \
documents it oonsiders not subject to discloswe, or operate as an. admission by
any party that the reshictions and procedules set forth herein constitute adequate
protection for any partioulæ information deemed by any party to be Confidential
Information;
27
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(c) prejudice in. any way the rigbts of any parly to object to the relevancy,
authenticity, or admissibility into evidence of any documenf testimony, or otler
evidence subjeot to this Order;
(d) prejudice in any way the rights of any pady or Producing Party to seek a
dçtcrmination by the Cou¡t wbether any Infonnation, whether conñdential or not,
should be subject to the te¡rns of thÍs Order;
(e) prejudice in any way the rights of Èny party to request from the Court, a furfïer
proteotive o¡der ¡elating to any Confidential luformation;
(Ð prejudice in any way the rights of any paúy to seek an O¡der from the Cou¡t to
broaden o¡ restrict the right ofaccess to and use ofparticular Information;
(g) prevent the parties from agreeing to alter or waive Íhe provisions or protections
provided in this Order;
(h) be consúued as an agreement by any person or entity to produce or supply any
documenT, or as â waiver by any peison or entþ of its right to object to the
produotion qf any documont, or as a waiver of any claim of privilege with resp..ect
to the prodtrction of any docunent; or
(Ð affect the scope of the implied undertaking of eacþ party not to use Information
obtained in thís litigation from any other party for'þuqposes other than the conduct
ofthis litigation.
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24,. This Court shall retain jruísdiction over all persoüs subject to this Order to the extent
necessary to enforoe any oblÍgations atiÉing herewrder or to imposs sanstions for any
oontempt tbereof.
25. Thçre shall be no costs associated with this Order
.'..' ¡'.flËÞ Ê,i I t"l'"' i'":'i 1'\ l()fiì'rlti'']
l'¡ ; ;*X,ll L*' * o'o* *ó''
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scr{EDuf,n "A''
CONT'IÐENTIALITY Á,Crc{OWLED GMPNT A¡ID TINDERTÁ,KTNG
f, . _ .. - . , hereby acknowledge tbat Ï am about to reoeive
from - , - , . "_ Confidential l¡for¡nation as defined in the
Protectivo Order of trd¡. Justioe Patillo datcd "2012 ("Order").
I cerliff that I ulderstand this Confidentisl Information is bei:rg provided to me pursuant to the
terr¿s and restrictions of the Order retbrred to above in this Aetion a¡rd that I have been given a
copy of and reacl ancl understand my obligations under the Order.
I hereby agreo to be bound by the terms of the Order.
In accordance wíth paragraphs 21 and 22 of the Order, on the lwittçn request of the Producihg
Parry (as such tenn is defined in the Order), I will destrfy any and all origínals and copies
(including any electronic oopies) of the Con$dential iuformation and provide the Producing
Party with w¡itten oe¡tification that the destruction of all Conñdential Information has taken
place, or (at the expense of the Producing Pa$y), I will return the Confidential Information. In
either case,' i vrill ensurË that all Confidential Information is promptþ deleted from any
elect¡onic back-up systems. I wrll also destroy any notes that I have prepared relating to buch
C onñdential lofomration
) I ugr.. to submit,to the jwÍsdiction of the Ontario Superior Cor¡rt of Justice for the puqpose of
enforcement of the Order.
Date
Name
Signatrue
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This is Exhibit'oC" referenced in the Affidavit of Julian Sher
swofn ,2018
Commissioner for Taking Aff,rdavits(or as may be)
31
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ONTARIOSI.IPEITIOR COURT Û¡- JUSTICA
COMMNRCIAL LIST
Court Fite No. CV-12-9808-00CL
THE HONOURABLË /ldqru/,rn ,**-***v-s,/-
"NTEå / DAY)))JUSTICE OF DECEMBER, 2015
BETWEEN:
DANIEL CARLOS LUSITANDE YAIGUAJIJ, BENANCIO FREDY CI{IMBO GREFA, MIGUEI'
MÄRIÛ PAYAGUAJE PAYAGUAJE, TEODORO GONZALO PIAGUAJE PAYAGUAJE' SIMÛN
LUSITANDE YAIGUAJE, AlìMANDO WILMER PIAGUAJH PAYAGUAJË, ANGEL JUS'TINO
PIAGTJAJE i,UCITANTI], JAVIER PIAGUAJE PAYAGUAJE, FEIIMIN PIAGUAJË, LUTS
AGUSTIN PAYAGUAJE PIACUAJE, EMILIO MARTIN I,USTIANDE YAIGIJAJE, REINALDO
LUSITANDE YAIGUAJIJ, MARIA VICTORIA AGUINDA SALAZAF., CARLOS GREFA
IIUATATOCA, CATALINA ANTONIA AGUTNDA SALAZAR, LIDIA ALËXANDRIA AGI]INDA
AGIJINDA, CI,IDE RAMIRO AGUINDA AGUINDA, LUIS ARMANDO CHIMBO YIJMBO'
BËATRIZ MERCEDES GREFA TANGUII,A, LUCICI ENRIQI.JE GREFA TANGUILA, PA'|RICIO
WILSON AGUINDA AGUINDA, PATRICIO ALBEKTO CHIMBO YUMBÜ, SEGUNDO ANGEL
AMAN"TA MI]-AN, FlìANCISCO MATIAS ALVARADO YUMBO, OLGA GLORIA GREFA
CERDA, NARCISA AIDA TANGUIT,A NARVAËZ, BERTI{A ANTONIA YUMBO TANGUILA'
GLORIA LUCRECIA TANGUILA GREFA, FIìANCISCO VICTOR TANGUILA GRF'FA, ROSA
TERESA CHIMBO TANGUILA, MARIA CI,ELIA REASCOS REVELO, HEI'ËODORO
PATARON GUARACA, CELIA IRENE VIVHTIOS CUSANGUA, LORENZO JOSE AT'VARADO
YUMBO, FRANCISCO ALVARADO YUMBO, JOSË GABRIËL REVELO LLORE, LUISA DIiLIA
TANGUILA NARVAEZ, JOSE MTGUEL IPIALES CHICAIZA, HUGO GERARDO CAMACHO
NARANJO, MARIA MAGDALENA RODRIGUEZ BARCENES, EI,IAS ROBERTO PIYAI-IUAJE
PAYAHUAJE, LOURÐIìS BEATRIZ CHIMBÛ TANGUILA, ÛC'I.AVIO ISMAEL CORDOVA
HUANCA, MARTA HORTENCIA ViVËROS CUSANGUA, GUiLI-ERMO VINCENI'H
PAYAGUAJE LUSITANTE, ALFREDO DONALDO PAYAGUAJE PAYAGUAJE, ANd DELFIN
LEONIDAS PAYAGUAJE PAYAGUAJE
Plaintifß
and
CHEVRON CORPORATION, CHEVRON CANADA LIMITED ANd
CHEVRON CANADA FINANCE LIMITED
,A--ry
65U433
Defendants
32
THIS MOTION by Chevron Corporation and Chevron Cærada Limited (each a
',producing party") for a protective Order imposing conficlentiality terms pursuant to section
137(2) of the Courts of Justíce lcl, R.S.O . lgga, c. C-43 and Rule 30.1 I of the Rr.¿las of Cívil
procedure, and providing for the protection and maintenance of confidentiality of documents
ancl infnrrnation disclosed or to be disclosed to the Plaintiffs in connection with this proceeding,
incluiling, without limitation, in sonnection with any of the pending rnotions for summary
judgment (the "Proceeding"), was heard this day'
ON ¡I1ADING the Notices of Motion, and on henring the subrnissions of tounsel for
Chevron Corloration and Chcvron Canada Limited and the Plaintillfs, and on being ¡dvised that
this motion is bY consent;
THIS COURT ORDERS as follows:
llefined Terms
l. "Information" includes all documents as that term is defined in Rule 30.01(1)(a) of the
Rules aJ'Cîvíl Procedure and all information disolosed or produced by a Producing Party
in connection with the proceeding, in any form, including, without limitation, electronic
or computerized data compilations, company records, reports and summaries (whether in
original form or reproduced or refered to in any way, including without limitation in a
transcript, motion record, brief or factum)'
"Confidential Informaticn" meâns Information disclosed or produced by a Producing
party in connection with the Proceeding and designated as "Confidential Information" by
a prodücing Païty, including without limitation, Information designated as "Confidential
Information" by a Producing Party during or in respect of a discovery or cross-
examination (or other examination), as set out in paragraphs 13 through 16 below. All
Information which is designated as "Confidential Information" by a Producing Party shall
be marked and identified with the tbllowing legend:
"CONFIDhNTIAL: SUBJECT T() A PR()'l'EC'l1Vþl ORDIIR'
TINAUTHORIZED ACCESS, USË OR DISCLOSURE OF THIS
DOCUMENT/INFORMATION IS PROHIBI'TËD'''
2
631 1433
33
3
Any inaclvertent failure to designate Confidential Information as such at the time that it is
disclosed does not constitute a waiver of the Protlucing Party's right to designate the
Information as Confidential Information after tiisclosure has been made, provided that
such designation is made forthwith upon the discovery of any such inadvertent f?iilure to
designate.
,,Designated Counsel" tîeâns Canadian counsel of record for the Plaintifß in the
proceeding (as identifiecl on the record) and only those legal assistants employed by
Canadian counsel of record as rsasonably required to assist Canadian counsel of record
(as identified on the record) with the Proceeding.
Restrictions on Acçess and Usq
4. The producing party shall provide one hard copy of documents containing Confidential
Information to Designated Counsel. Confidential Infonnation shall only be provided to
Designated Counsel upon receipt of executed copies of the Acknowledgment attached
hereto as Schedule rtA'r (the "Acknowledgment"). No Confrdential Information may be
provided to any Designated Counsel (including, for greater certainty, their legal
assistants), until such individual has signed the Acknowledgment.
No reproductions of any kind, whether in handwritten, audio or electronic f'orm, may be
made of the Confidential Information, without the prior written consent of the Producing
purty, except for the purpose of filing a copy with the Court pursuant to the terms of this
()rder.
6. Any handwritten or typed notes made by Designated Counsel about the Confidential
Information shall be treated as Confîdential Information. Any typed notes to be kept in a
document management system shall be password protected so that only Designated
Counsel shall have aücess to them.
7, At all times, the Confidential Information disclosed to Designated Counsel shall remain
in its possession in a secured environment within Designated Counsel's olïice. No copy
may be sent or taken off-site without the prior written consent of the Producing Party,
except for use at discoveries, cross-examinations on affidavits (or any other examination)
or at Court in relation to the Proceeding.
5
651 1433
34
I Confidential Infonnation, except with the prior written consent of the Producing Patty or
uporr prior order of this Court, shall not be disclosed, directly or indirectly, by Designated
Counsel to any person, firm or corporation, other than:
(a) the Court ¿ealing with the I'roceeding provided that the party tendering
Confid.ential Information must advise the Court of the terms of this Order and
request the Court to receive the Confidential Information in accordance with the
terms of this Order; or
(b) direct staff of any person within paragraph 8(a) above for whom access to
Confidential Information is necessary to assist such persons with the Proceeding,
including any Court personnel, secretarial ol' other clerical personnel,
ste¡ographers, court repclrters, videographers) or other persons who are retained to
transcribe or videotape an examination in relation to the Proceeding.
Confidential Information shall not be used for any purpose other than in connection with
the Proceeding and subject to the terms of this Order'
This Order shall not bar Designated Counsel, in the course of rendering advice to the
named plaintifß in this Proceeding, from conveying to the named plaintiffs in this
proceeding, in only a general way, the manner in which the Confidential informatir¡n
affects the plaintiffs' position, but in doing so, the Designated Counsel shall not disclose
the specific contents of any Confidential Information'
The terms of this Order shall not apply to Information that is or becomes public
knowledge or is legitimately acquired by means not in violation of the provisions of this
Order or any other obligation of confidentiality.
I
10.
11.
B.xaminations or l)iscoveries in Conncction with thc Proeosding
35
12.
i3.
l4
15.
Ëach transcript in connection with the Proceeding (including any exhibits thereto) that
refers to Confidential Information (a "Confidential 'I'ranscript") shall bear the following
legend on the cover page of each volume of the transcript:
''TI-IE CONTEN'I'S OF']'HIS TR.ANSCRIPT ARE SUBJECT TOA PROTECTIVE ORDER. LTNA.UT'HORIZED ACCESS, IJSE,OR DISCLOSURE OF ANY PART TF THIS 'TRANSCRIPT ISPROHIBITED.''
A copy of this Order shall be presented to the reporter at any exarnination in connection
with the Proceeding, including a discovery or cross-examination on an affidavit, or äny
other examination of a witness, conducted befbre an official examiner or court reporter.
If, during any such examination or other proceeding in connection with the Proceeding, a
Producing Party asserts either that any question posed involves Confidential Information
or any answer given to a question invr:lves Confidential Infbrmation, then:
(a) the parties shall note such assertion on the record; and
(b) the official examiner or court reporter, as applicable, shall clearly ancl
prominently mark the cover page of the tra.nscript with the legend set out in
paragraph 12 ahove.
If Confidential Information is not designated as such during a discovery or cross-
examinatiorì on an affidavit or any other examination of a witness as set out in paragraph
13 above, the transcript of the cliscovery or cross-examination or other examination of a
witness and any exhibits shail be treated as Confidential Information for a period of ten
(10) days, or for as mâny days as the parties shall agree, after receipt of such transcript to
allow time for counsel for the Producing Party to notify Designated Counsel of any
Confidential Information designations. Such designations shall includs the transuipt
page and line number.
If a party objects to the designation as Confidential Information, the objecting party shall
notify the Producing Party in writing, that it objects to the designation as to any specified
items of Information so designated. Within seven (7) days of the receipt of such
notification, counsel for the Producing Party and the objecting party shall meet and
confer in an effort to resolve the objection. If the parties cannot resolve their
¡í{ I r ¿?x
36
disagreement, the cbjecting palty may seek appropriate relief from the Court. Until suchdispute is resolved, the designatecl material shall be treated as Confidential Informationunder this Order,
16' A coilfidential Transcript shall also be treated as confidential Information, except Lhat anelectronic copy of a Confidential Transcript may be retained by Designated Counsel in itsdocument må'nagement system, provided that the Confidential Transcript is passwordprotected so that only Designated counsel shall have access to it. A confidentialTranscript shall ¡rot be transferred in ary manner and must reside only in the documentlnanagement system of Designated Counsel. To the extent possible, the parties willrequest the court reporter to provide a "public" version of the transcript (with allconfidential Information rerlacted) to be approvecT by counsel for the producing party.
Filine Undcr Çcâ!
17 ' Any document containing Confidential Information (including a Confidential î.ranscript,exhibits, affidavits, motion recorcls, briefs, facta or any other materials to be filed with thecourt) subject to this order shall be filed with the court in a sealed envelope with,''CONFIDENTIAL: SUBJECT TO A PROTECTIVE ORDER, LINAUTHORIZEDACCESS, USE OR DISCLOSURE OF THIS DOCUMENT/INFORMATION ISPROHIBII'ED" written on the outside and a copy of this order shall be provided to t¡eclerk of the court upon such filing. The filing party shall contemporaneously notifyother parties that such fìling has been made.
18' The party filing any confidential rranscrþt shall also fiìe a version that has had theconfidential Information redacted. The redacted version of the confìdential TranscriptShAII bE dCSigNAtCd AS ''PTJBLIC DOCIJMENT (REDACTED)''.
19' 'whenever confidential Information is to be refened to during a court hearing, counselshall notifr the Court ancl request that portion of the hearing be held in camera,
37
All provisions of this CIrder restricting the use of Confidential Information obtaineclduring the course of the Proceeding shall continue to be binding aller the conclusion ofthe Proceeding, until further order of the Court, unless the parlies âgreË otherwise inwliting.
21r Any and all originals and copies (inctuding any electronic copies) of ConfidentialInformation shall, at the wrilten request of the Producin! party, be destroyed or (at theexpense of the Producing Pa.ty) be returned to the Producing purty, within 30 days after afinal orcler and expiry of all rights of appeal of the Proceeding, 'fhe Designated Counselshall ensure that all Confidential hrformation is promptly deleted from any back-upsystems and ensure that any notes taken relating to the Confidential Information bedestroyed.
22' If the Designated Counsei elects to destroy the Confidential Information rather thanreturn it, the Designated Counsel shall provide the Prclducing party written certificationthat the destruction of all Confidential Infbrmation has been completed,
Miscqllqnpf¡us
23' Producing or receiving Confidential Information pursuant to, or otherwise con:plyingwith the tenns of this Order shall not:
(a) operate as an admission by any paÍy that any particular Confidential Informationcontains or refl ects confidential information;
(b) prejudice in any way the rights of any party to object to the production ofdocuments it considers not subject to disck¡sure, or operate as an admission byany party that the restrictions and procedures set fo*h herein constitute adequateprotection for any p;fticulai'information deemed by any party to be ConfidentialInformation;
(c) prejudice in any way the rights of any party to object to the relevanoy,authenticity, or admissibility into evidence ofl any document, testimony, or otherevidence subject to this Order;
20
38
24.
(d) prejudice in any way the rights of any party or Producing party to seek a
determination by the Court whether any Information, whether confidential or not,
should be subject to the terms of this Order;
(e) prejudice in any way the rights of any party to request from the Court, a furtherprotective order relating to any confidential Information;
(Ð prejudice in any way the rights of any party to seek an Order fiom the Court tobloaden or restrict the right of access to and use of particular Information;
G) prevent the parties from agreeing to alter or waive the 1¡ovisions or protections
provided in this Order;
(h) be construed as an âgreement by any person or entity to produce or supply any
document, or as a waiver by any person or entity of its right to object to the
production of any document, or as a waiver of any claim of privilege with respect
to the production of any document; or
(Ð alfect the scope of the implied undertaking of each pady not to use Informationobtained in this litigation from any other party for purposes other than the conduct
of this litigation.
This Court shall retain jurisdiction over all persons subject to this Order to the extentnecessary to enforce any obligations arising hereunder or to impose sanctions for any
contempt thereof,
Nothing in this Order delogates from the obligations contained in the protective Order ofthis Court dated October 1,2A12.
There shall be no costs associated with this Order,
25"
26.
il ;'., I î:, l.:: i.ì "1 :- ./ ;.:i i-: i.. ¡:i ì i. i ;,:.ir -: í.ì;,: ^.(ìi)¡J .,' Ij1,-¡i:'. :,:,-;i.* i ç;i;çg Lü Í:¡:îiì:î i-¡jì{ f:{3.
ffinrcîi¿u5
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39
SCHEDULII 'IA'I
CONFIDENTIALITY ACKNOWLEDGMENT,A.ND UNI}EIìTAKING
I,
from
Protective Order of Justice dated 2015 ("Order").
I certify that I understand this Conf:dential Information is being provided to me pursuant to the
terms and restrictions of the Order referred to above in this Proceeding and that I have been
given â copy of and read and understand my obligations under the Order.
I hereby agree to be bound by the terrns of the Order.
In accordance with paragraphs 21 and 22 af the Order, on the written request of the Producing
Parfy (as such term is defined in the Order), I will destroy any and all originals and copies
(including any electronic copies) of the Confidential Infbrmation and provide the Producing
Party with written certification that the destruction of all Confidential Information has taken
place, or.(at the expense of the Producing Party), I will return the Confidential Infomration. In
either case, I will ensure that all Confidential Information is promptly deleted from any
electronic back-up systems. I will also destroy any notes that I have prepared relating to such
Confidential lnformation.
I agree to submit to the jurisdiction of the Ontario Superior Couft of Justice for the purpose of
enforcement of the Order.
^-..*, hereby acknowledge that I am about to receive
Confidential Information as defined in the
Name
Signature
€t t/112
40
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