UNITED STATES OF AMERICA v. AT&T INC. et al
Filing
75
ORDER granting 63 Motion to Compel; denying 67 Motion to Quash; Set/Reset Deadlines: Responsive production due by 11/21/2011. Signed by Special Master Levie on 11/06/11. (Levie, Richard)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
__________________________________________
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UNITED STATES OF AMERICA, et al.,
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Plaintiffs,
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v.
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AT&T INC., et al.,
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Defendants.
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__________________________________________)
Case No. 1:11-cv-01560 (ESH)
Referred to Special Master Levie
SPECIAL MASTER ORDER NO. 2
Before the Special Master are Sprint Nextel Corp.’s Motion to Quash Subpoena,
Defendant AT&T Inc.’s Opposition, Sprint’s Reply, AT&T’s Sur-Reply, Sprint’s Response to
AT&T’s Sur-Reply, and the various declarations and exhibits submitted with the memoranda.1
Upon review of the memoranda and supporting materials, the Special Master denies the Motion
to Quash Subpoena and grants AT&T’s Motion to Compel.
I.
Procedural History
On September 26, 2011, AT&T served Sprint with a subpoena for production of
documents pursuant to Fed. R. Civ. P. 45. [Motion to Compel, Ex. A. (9/26/2011 Subpoena)
(Doc. 63-2)]. Sprint refused to respond to the subpoena, and AT&T filed a Motion to Compel on
October 21, 2011. (Doc. 63). In accordance with the Special Master’s request, Sprint and AT&T
met and conferred on October 27, 2011, at which time AT&T generally stated it was seeking two
categories of documents: those not already produced to the Department of Justice, and a
1
The Sur-Reply and Response were served at the request of the Special Master.
“refresh” of the documents produced to the DOJ covering the past six months. [See Motion to
Quash at 1 (Doc. 67); Opp. at 1, citing Ex. A (Table) (Docs. 69 & 69-1)]. Nevertheless, the meet
and confer did not result in a resolution of the dispute over the subpoena. On October 28, Sprint
filed its Motion to Quash Subpoena.
On October 29, 2011, the Special Master denied in part and deferred in part AT&T’s
Motion to Compel. [Special Master Order No. 1 (Doc. 68)]. In particular, the Special Master
denied AT&T’s request to compel the production of documents that Sprint had already produced
to the DOJ, ordered that AT&T revise its subpoena to eliminate any requests for documents
Sprint produced to DOJ, and deferred ruling on the remainder of the Motion to Compel pending
consideration of the Motion to Quash.
AT&T completed its review of the DOJ production and provided an updated, narrowed
request for documents. [Opp., Ex. A; Sur-Reply at 1, citing Benz Decl. of 11/4/11 at ¶2 (Docs.
73 & 73-1)].2
Sprint’s Motion to Quash and the remainder of AT&T’s Motion to Compel are now ripe
for decision.
II.
Discussion
Sprint presents several reasons for contending that AT&T’s narrowed and “refresh”
requests will be burdensome.3 Sprint notes that the “sheer volume” of documents it will be
forced to produce will impose a significant burden on Sprint. (Motion to Quash at 2). According
2
Sprint claimed that AT&T had not complied with the Special Master’s order to remove its request for duplicative
documents and had not reviewed the Sprint documents in its possession. (Reply at 1, citing Emory Decl. of 11/3/11
at ¶¶7–11, 15–21). AT&T contested those claims and attested that it complied with the Special Master’s order.
(Benz Decl. of 11/4/11 at ¶¶2–5).
3
Sprint also argues that it is AT&T’s burden to identify which documents it is seeking are duplicative of those
already produced to the DOJ. (Motion to Quash at 2). The Special Master has already ruled in Sprint’s favor on this
point in connection with AT&T’s Motion to Compel. (Special Master Order No. 1 at 7).
2
to Sprint, it has already produced to the DOJ 2.2 million pages of documents across a wide range
of subjects for the time period beginning in January 2009 and ending in April 2011. [Reinhart
Decl. of 10/28/11 at ¶¶12, 14 (Doc. 67-3)]. Sprint asserts that AT&T’s “refresh” request will
cause Sprint to produce documents across these same subjects from May 2011 until the present.
(Id. at ¶14). In Sprint’s estimation, the exercise of refreshing will result in production of
approximately 440,000 additional pages of documents, many of which will be protected by the
attorney-client privilege and the work product doctrine. (Id. at ¶¶14–15). Sprint estimates that the
“refresh” request will require a review of materials approximately one-fifth the amount of that in
the DOJ production. [Emory Decl. of 11/3/11 at ¶ 31 (Doc. 70-1)].4
While Sprint notes the approximate number of attorney hours expended in connection
with the DOJ production and the fact that the volume for the instant subpoena is approximately
one-fifth that of the DOJ production, Sprint does not explicitly assert a specific number of
attorney hours expected to be expended for compliance with the AT&T subpoena. [Id. at ¶¶ 30–
31].
Sprint also claims that the “refresh” production will “generate numerous claims of
privilege and work product protection” requiring “an unusually significant privilege review and
logging effort,” (Motion to Quash at 3; Reinhart Decl. of 10/28/11 at ¶15). Sprint asserts that
these burdens will be undue in light of the large production Sprint has made already and the fact
that Sprint’s initial production lessens the utility of any additional production from Sprint.
In its Response to AT&T’s Sur-Reply, Sprint presents some arguments that might be
viewed as a refinement or an expansion of earlier arguments. For example, Sprint asserts that
4
The Emory Declaration states that “approximately” 8,000 attorney hours were involved in the DOJ production.
(Emory Decl. of 11/3/11 at ¶30). As the Special Master reads the Emory Declaration, it sets out the approximate
hours expended in the DOJ production, the expectation that the “refresh” review will exceed the volume of the DOJ
production since the SDT scope will involve new custodians for the additional documents, and the conclusion that
“[i]ncreasing the number of custodians would substantially add to Sprint’s burden.” (Id. at ¶32).
3
AT&T has failed to justify why AT&T needs more information on topics already covered in the
DOJ production or information from new custodians. Sprint also faults AT&T for not
specifically indicating what AT&T needs from subjects covered by AT&T’s request for a
“refresh.” [Response to Sur-Reply at 1–2 (Doc. 74)].
In the Reinhart Declaration, Sprint notes that some of the production already made relates
to Boost Mobile and Virgin Mobile and involves two specific individuals associated with those
entities. Sprint complains that some of the information now sought involves the same entities and
individuals. [Reinhart Decl. of 11/5/11 at ¶¶4–6 (Doc. 74-1)]. Sprint takes issue with AT&T for
not indicating why the production to DOJ is “insufficient to satisfy [AT&T’s] needs.” (Id. at ¶7).
Sprint makes similar arguments with respect to Request No. 22 – Enterprise RFPS. (Id. at ¶¶ 9–
12).
With respect to several other Requests (Nos. 31, 33–35), Sprint points out the number of
document hits based on several variations of word searches conducted on documents already
produced to DOJ. (Id. at ¶¶13–19). From each of these examples, Sprint argues that AT&T has
failed to show why the DOJ production was not and is not sufficient to meet AT&T’s needs.
(Id.).
AT&T raises numerous arguments in support of its contention that Sprint has not met its
“‘heavy burden’” of showing that it is entitled to be relieved of compliance with AT&T’s
narrowed requests. [Opp. at 1, quoting Irons v. Karceski, 74 F.3d 1262, 1264 (D.C. Cir. 1995)
(per curiam)].
First, AT&T asserts that Sprint has overstated the amount of documents it will be
compelled to produce. By AT&T’s count, Sprint produced only 792,029 pages of documents
plus “databases containing data that cannot meaningfully be measured in pages.” [Opp. at 2,
4
citing Benz Decl. of 10/31/11 at ¶10 (Doc. 69-2)]. Of the first category, more than 178,000 pages
are merely duplicates. (Benz Decl. of 10/31/11 at ¶12). The “raw data” in the latter category
accounts for 1.4 million pages of the material produced to the DOJ. (Id. at ¶10). Discounting the
pages of raw data and applying Sprint’s method of estimation, AT&T concludes that its “refresh”
request would call for only 158,406 pages. (Opp. at 2).5
Second, AT&T argues that Sprint has failed to show that satisfying the narrowed request,
which primarily calls for a “refresh” of document categories already provided, will “impose on
[Sprint] any particularized hardship not shared by the many other wireless service providers that
have dutifully complied with AT&T and DOJ subpoenas.” (Id. at 1).
Third, AT&T notes that “[n]o precedent supports wholesale rejection of a subpoena
because some responsive documents may be privileged.” (Id. at 2). AT&T states that it is willing
to negotiate with Sprint on ways in which the burden of preparing a privilege log can be
minimized. (Id.).
Fourth, AT&T contends that the “refresh” documents it is seeking “are among the
materials most relevant and important to the issues in this case” as they provide the most recent
information concerning Sprint’s market position. (Id.). Also, AT&T claims it should not be
limited by Sprint’s production to the DOJ inasmuch as that production satisfied only the DOJ’s
needs and interests. (Id. at 3).
In its Sur-Reply, AT&T asserts that Sprint’s production “did not appear to include
documents from key custodians in the Business and Government group, or a sufficient amount of
data from [Sprint’s] subscriber databases,” and that the production to DOJ “contains few
documents describing the specific business plans or strategies for Boost Mobile and Virgin
Mobile.” (Benz Decl. of 11/4/11 at ¶¶ 3, 5).
5
Sprint takes issue with AT&T’s calculations. (Emory Decl. of 11/3/11 at ¶¶24–29).
5
Responding to Sprint’s burden arguments, AT&T contends that the requests in the AT&T
subpoena are “substantially narrower than DOJ’s CID and that Sprint’s prior experience would
likely make the updated review process more efficient.” (Id. at ¶6).
Seeking further support for asserting relevance and need for the documents sought,
AT&T posits that
[t]he documents sought by AT&T, moreover, are among the materials most
relevant and critical to the issues in this case, given the extraordinarily
dynamic nature of the industry and Sprint’s key role in the industry. They
will include documents concerning Sprint’s recent launch of the iPhone on
October 14, 2011; Sprint’s October 26, 2011 announcement that, in the
third quarter of 2011, it achieved the highest total company wireless net
subscriber additions in more than five years; and Sprint’s numerous recent
announcements about the future of its network, its path to LTE, and its
relationship with Clearwire – all issues that bear directly on the competitive
landscape issues underlying DOJ’s claims. The documents sought will
demonstrate that Sprint is a strong and vibrant competitor – a fact that is
critical to AT&T’s defense of DOJ’s claim that the challenged merger
would dampen competition in the mobile wireless industry.
[Id. (citations omitted)].
III.
Law and Analysis
The scope of Rule 45 is constrained only by the scope of Rule 26(b)(1), which permits
the discovery of any “relevant” information. [See Coleman v. Dist. of Columbia, 275 F.R.D. 33,
36 (D.D.C. 2011); Fed. R. Civ. P. 26(b)(1)]. In this case, Sprint does not challenge the relevance
of the information AT&T seeks. Instead, Sprint claims that the subpoena must be quashed as
unduly burdensome.
Rule 45(c) safeguards non-parties’ resources by obliging the issuing party to “take
reasonable steps to avoid imposing undue burden or expense on a person subject to the
subpoena” and by mandating that any unduly burdensome subpoenas be quashed. [Fed. R. Civ.
P. 45(c)(1), 45(c)(3)(A)(iv)].
6
AT&T’s recent efforts to narrow its subpoena satisfy its obligation to “take reasonable
steps” to reduce Sprint’s burden of production. [Fed. R. Civ. P. 46(c)(1); see also Opp., Ex A
(Table)]. Of its initial forty-seven requests, AT&T has withdrawn twelve requests as satisfied
[Nos. 1, 13, 14, 15, 17, 24, 30, 32, 36, 39, 44 & 47];6 withdrawn one request as satisfied pending
the occurrence of specified conditions [No. 2]; and withdrawn five requests as a compromise
[Nos. 25–28, 37].
Of the remaining twenty-nine requests, AT&T has identified eleven it wants Sprint to
update to the present. [Nos. 3, 4, 12, 16, 19, 23, 29, 38, 42, 45, & 46]. For these ten requests
AT&T is seeking supplemental information, as well as an update to the present:
1) “All documents analyzing, discussing, or assessing T-Mobile’s competitive position
or significance” [No. 6];
2) “All documents regarding the Company’s efforts . . . to target or solicit T-Mobile
customers” [No. 7];
3) “All documents relating to any actual or proposed competitive response by the
Company . . . to T-Mobile’s” consumer offerings [No. 8];
4) “All documents relating to any actual or proposed competitive response by the
Company” to the offerings of other wireless providers [No. 9];
5) “All business plans or other strategic plans relating to the Company’s mobile wireless
services” [No. 10];
6) “All documents relating to the Company’s ability to compete” with other wireless
providers [No. 11];
7) “All documents relating to any proposed or actual network capacity sharing or
leasing arrangements by the Company” [No. 31];
8) “Documents sufficient to show in detail the Company’s relationship with Clearwire”
6
In its Opposition to the Motion to Quash AT&T identified No. 14 as a request meriting supplementation and an
update. [See Opp., Ex A (Table)]. In its Sur-Reply, however, AT&T withdrew No. 14 as satisfied based on Sprint’s
representation. (Sur-Reply at 1 n.*). In the same footnote noting satisfaction with the production and representation
regarding No. 14, AT&T points to the fact that only one year of subscriber data was produced. (Id.) “AT&T as a
compromise proposal requests that Sprint provide one additional year of subscriber date, going back to mid-2009.”
(Id.). Having agreed to treat this request as satisfied and Sprint having viewed it as satisfied, there does not appear
any basis to make the satisfaction dependent on a proposed compromise. Request No. 14 is treated as satisfied.
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[No. 33];
9) “All documents relating to the Company’s plans with respect to Clearwire” [No. 34];
and
10) Documents “reflecting negotiations with device manufacturers relating to exclusive
or preferential rights for current or future device offerings” [No. 35].
AT&T is seeking an update to the present plus information from May 2009 through April
2010 for three requests:
1) “Documents sufficient to show the number of subscribers and share of subscribers . . .
for the Company and any other mobile wireless service providers” [No. 40];
2) Documents regarding “additions” [No. 41]; and
3) Documents regarding the Company’s and its brands’ revenue [No. 43].
AT&T also has identified three requests for which it asks Sprint to supplement its DOJ
production with information from May 2009 to April 2010. [Nos. 18, 20 & 21]. Those requests
seek information related to Sprint’s wireless plan pricing and specialized customers. Finally, it
has identified two requests for which it seeks specific supplementation but not an update to the
present. [Nos. 5 & 22]. These requests seek documents relating to transactions with other mobile
wireless providers and documents evidencing bids for business or government services.
Despite AT&T’s significant narrowing of its initial subpoena, Sprint contends that
compliance with the modified requests still poses an undue burden. To determine whether a
burden is “undue,” courts consider the factors set forth in Rule 26. Watts v. SEC, 482 F.3d 501,
509 (D.C. Cir. 2007). Rule 26(b)(2)(C)(iii) limits discovery if “the burden or expense of the
proposed discovery outweighs its likely benefit, considering the needs of the case, the amount in
controversy, the parties’ resources, the importance of the issues at stake in the action, and the
8
importance of the discovery in resolving the issues.”7 The party opposing a motion to compel
carries a “heavy” burden of persuasion. Id.; see also Linder v. Dep’t of Defense, 133 F.3d 17, 24
(D.C. Cir. 1998). A court considering a claim of burdensomeness has broad discretion. Northrop
Corp. v. McDonnell Douglas Corp., 751 F.2d 395, 403 (D.C. Cir. 1984).
A. Burden of the Proposed Discovery
A precondition to assessing the burdens of the discovery against its benefits is a
consideration of what the burdens are likely to be. Sprint and AT&T have proposed vastly
different calculations for the amount of materials Sprint will have to produce if it complies with
the subpoena. The Special Master is not inclined to parse and micro-analyze the calculations
made by AT&T or Sprint. There is no question that Sprint produced a large volume of materials
to DOJ, but that work is completed. It is not helpful to deciding the present issue to go back and
give or deduct legal credits for the DOJ production. The more appropriate focus for any
discussion of burden is looking forward. Accepting Sprint’s evidence, the Special Master
concludes that the new production is likely to result in approximately 440,000 pages of
documents.
The Special Master does not find that Sprint sufficiently has carried its heavy burden with
respect to additional costs. Sprint does not support its reference to a “substantial burden” by
convincing facts. In both a relative and absolute sense, 440,000 pages of documents are not
overwhelming. Sprint has not produced a persuasive and detailed factual record regarding legal
costs or costs in person-power for the refreshed review, and the mere facts of involvement of
some additional custodians or some amount of necessary legal review are insufficient to
7
Rule 26(b)(2)(C) also limits discovery if it is “unreasonably cumulative or duplicative”; if the discovery “can be
obtained from some other source that is more convenient, less burdensome, or less expensive”; or if “the party
seeking discovery has had ample opportunity to obtain the information by discovery in the action.” [Fed. R. Civ. P.
26(b)(2)(C)(i)–(ii)]. These factors are not claimed to be applicable to the current dispute.
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demonstrate undue burden. Indeed, AT&T’s argument that Sprint presumably developed some
efficiencies in production based upon its previous work for the DOJ production has commonsense appeal and is not dispelled by the current record.
Moreover, pointing to some limited individual documents or the number of “hits” based
on word searches does not establish a sufficient showing of undue burden justifying the quashing
of the AT&T subpoena. (See Reinhart Decl. of 11/5/11 at ¶¶13–19). Showing that Sprint has
already produced some responsive material neither proves that Sprint has produced all
responsive material nor that it will be unduly burdensome for Sprint to complete the production.
As for Sprint’s argument that AT&T “has not shown that the existing production is
insufficient to satisfy [AT&T’s] needs,” (id.), the obligation is on the responding party to show
that a subpoena should be quashed, not on the serving party to show that the subpoena is
necessary, see Linder, 133 F.3d at 24; Northrop Corp., 751 F.2d at 403; Call of the Wild Movie,
LLC v. Does, 770 F. Supp. 2d 332, 354 (D.D.C. 2011). There is no requirement that AT&T
demonstrate to Sprint’s satisfaction that the legal theories AT&T wishes to consider require
documents beyond those supplied to DOJ—particularly in light of the fact that the CID reflected
DOJ’s determination as to what documents and information DOJ needed to potentially prosecute
an antitrust case against AT&T.
The Special Master also is not persuaded by an undefined estimation of the proposed
burden arising from the hours and expense associated with asserting claims of privilege. It is not
appropriate to make a ruling on a motion to quash based on the future possibility that the Special
Master will find some number of responsive documents to be privileged, and Sprint has not
provided any persuasive authority to support a pre-emptive granting of the Motion to Quash
based on this assertion. Any privilege matters will be taken up by the Special Master in due
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course through the standard procedures with the filing of a Rule 45(d)(2) privilege log, which is
“the universally accepted means of asserting privileges in discovery in the federal courts.” Avery
Dennison Corp. v. Four Pillars, 190 F.R.D. 1, 1 (D.D.C. 1999). The Special Master will deal
with any challenges to claims of privilege or work product protection and will work with Sprint
and AT&T to consider use of categorization and sampling, if necessary, to reduce the time
needed for privilege review. See Northrop Corp., 751 F.2d at 405.
B. Needs of the Case
There is a need for the discovery in this case to conclude within the tight schedule already
established. The Special Master is concerned, as is the Court, that AT&T’s subpoena “isn’t
typical for a case that’s on a two-month trial” schedule. (Tr. of 10/24/11 hearing at 105:2–3).
AT&T, however, has narrowed its initial subpoena, decreasing the likelihood that sorting
through Sprint’s production will derail discovery. In any event, AT&T is accepting the risks to
the trial timeline coming from any failure to further narrow the reach of its subpoena. (Id. at
105:17–19).
Balanced against the need for an orderly and swift completion of the discovery phase of
this case is the need for the matter to be resolved on the merits. See Call of the Wild Movie, LLC,
770 F. Supp. 2d at 354. As discussed below, the discovery at issue is important for the case.
C. Amount in Controversy
The parties have not argued this factor, and the Special Master deems it irrelevant.
D. Parties’ Resources
As stated above, Sprint has provided estimates of the burdens that the requested
discovery will impose upon it. Sprint has not argued the size of those burdens in relation to its
resources, nor has either party submitted information on this factor. The Special Master therefore
11
concludes that this factor does not favor Sprint.
E. Importance of the Issues at Stake
The issues at stake in this litigation impact not just the financial prospects of the
Defendants but the rights of consumers to a competitive market. See Ford Motor Co. v. U. S.,
405 U.S. 562, 578 (1972). Thus resolution of the matter on the merits and with full information
available to the parties to the case gains an additional level of importance. This factor weighs
against Sprint’s Motion to Quash.
F. Importance of the Discovery in Resolving the Issues
AT&T has presented convincing arguments that the “refresh” documents are very
important to its probable defense. The DOJ production is now more than sixth months old and
will be nine months old by the time of trial. Although antitrust cases inherently “involve[]
predictions and assumptions concerning future economic and business events,” Ford Motor Co.,
405 U.S. at 578, those predictions are “sound only if [they are] based upon a firm understanding
of the structure of the relevant market,” United States v. Philadelphia Nat’l Bank, 374 U.S. 321,
362 (1963).
All markets are dynamic, but technology markets are notoriously volatile and, hence,
very dynamic. See United States v. Microsoft Corp., 253 F.3d 34, 49 (D.C. Cir. 2001). For
example, Sprint has acquired the right to distribute the iPhone since its production to the DOJ.
[Opp. at 2–3, citing Benz Decl. of 11/2/11, Exs. 1–2 (10/14/11 & 10/26/11 News Releases)]. The
“launch of this iconic device resulted in Sprint’s best ever day of sales . . . for a device family in
Sprint history.” (Benz. Decl. of 11/2/11, Ex. 2). AT&T is entitled to discover what effect the
iPhone and other events of the past few months have had on Sprint’s relevant market share, a
part of the Government’s prima facie case. See F.T.C. v. H.J. Heinz Co., 246 F.3d 708, 715 (D.C.
12
Cir. 2001). As AT&T persuasively argues, “[w]ithout the updates, Sprint’s document production
will not accurately reflect the current (or future) state of competition.” (Sur-Reply at 2).
Because granting Sprint’s Motion to Quash will arbitrarily and prematurely cut off the
flow of relevant and highly probative data to AT&T and the Court, the Special Master finds that
the importance of the requested discovery weighs against Sprint’s Motion.
G. Burdens Against Benefits
The Special Master is not ignoring Sprint’s assertions regarding the burdens it will be
obliged to bear if it were to comply with AT&T’s subpoena. The importance and benefits of the
subpoena, however, outweigh those burdens, even giving special consideration to Sprint’s nonparty status. AT&T already has narrowed its production requests to seek only those nonduplicative documents central to the case and to eliminate other requests from the scope of its
subpoena, reducing Sprint’s burdens.
The public’s interest in a just resolution of this antitrust suit demands that the snapshot of
market information presented to the Court at trial include the most recent information available.
Sprint has not met its heavy burden of proving that the Rule 26(b)(2)(C)(iii) factors warrant
quashing AT&T’s narrowed subpoena requests.
IV.
Conclusion
For the reasons stated above, the Special Master
ORDERS that the Motion to Quash Subpoena is denied; and it is
FURTHER ORDERED that AT&T’s Motion to Compel is granted as modified by
Special Master Order No. 1; and it is
FURTHER ORDERED that Requests Nos. 1, 13, 14, 15, 17, 24, 30, 32, 36, 39, 44 and 47
are withdrawn as satisfied; and it is
13
FURTHER ORDERED that Requests Nos. 25–28 and 37 are withdrawn as a
compromise; and it is
FURTHER ORDERED that no later than November 21, 2011,8 Sprint shall either make
the representation in connection with Request No. 2 that everything it provided to the FCC is
included in the DOJ production, or shall produce the requested documents; and it is
FURTHER ORDERED that no later than November 21, 2011, Sprint shall update to the
present9 its production for Requests Nos. 3, 4, 12, 16, 19, 23, 29, 38, 42, 45, and 46; and it is
FURTHER ORDERED that no later than November 21, 2011, Sprint shall provide the
supplemental information sought in Requests Nos. 6–11, 31, and 33–35 and shall update to the
present the information sought in those Requests; and it is
FURTHER ORDERED that no later than November 21, 2011, Sprint shall update to the
present its production for Requests Nos. 40, 41 and 43 and shall supplement its production to
those requests with information from May 2009 through April 2010; and it is
FURTHER ORDERED that no later than November 21, 2011, Sprint shall supplement its
production to Requests Nos. 18, 20, and 21 with information from May 2009 through April
2010; and it is
FURTHER ORDERED that no later than November 21, 2011, Sprint shall provide the
supplemental information sought in Requests Nos. 5 and 22; and it is
8
In selecting a production date, the Special Master is mindful of the need for production of the information in a
timely fashion given the schedule for the underlying case. As with selection of a date for AT&T to have reviewed its
subpoena to identify areas involving documents already produced to AT&T via DOJ, the Special Master is aware
that the parties have been sitting on these matters while the motions were being litigated and that parties must
assume the risk that an order of production will involve a prompt compliance date. Although not wanting to compel
parties to incur unnecessary time and expense to prepare for production in the event a motion to quash or limit is not
granted or is only granted in part, the requirements of the parties in the underlying litigation and otherwise normal
litigation risks warrant the timelines ordered.
9
As used in this Order, “update to the present” shall mean the earlier of November 21, 2011 or the date of
compliance unless AT&T notifies Sprint that a date other than the earlier of November 21 or the date of compliance
is acceptable to AT&T.
14
FURTHER ORDERED that Sprint shall produce a privilege log by November 21, 2011;
and it is
FURTHER ORDERED that Sprint and AT&T may agree upon different compliance
dates, or a series of rolling compliance dates, for the responsive production and privilege log so
long as the discovery is produced or privilege/work production protection is asserted in a timely
fashion so as not to affect trial preparation and to permit resolution of any disputes based upon
assertions of privilege or work product protection.
Date: November 6, 2011
/s/ Richard A. Levie________
Hon. Richard A. Levie (Ret.)
Special Master
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