AMERICAN EDUCATIONAL RESEARCH ASSOCIATION, INC. et al v. PUBLIC.RESOURCE.ORG, INC.
Filing
109
RESPONSE re #98 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by PUBLIC.RESOURCE.ORG, INC. (This document is SEALED and only available to authorized persons.) Plaintiffs' Objections to Defendant-Counterclaimant Public.Resource.Org, Inc.'s Evidence In Support of Defendant-Counterclaimant's Reply Memorandum in Support of Its Motion for Summary Judgment filed by AMERICAN EDUCATIONAL RESEARCH ASSOCIATION, INC., AMERICAN PSYCHOLOGICAL ASSOCIATION, INC., NATIONAL COUNCIL ON MEASUREMENT IN EDUCATION, INC.. (Hudis, Jonathan)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
)
)
)
)
)
)
)
Plaintiffs/Counterclaim-Defendants,
)
)
v.
)
PUBLIC.RESOURCE.ORG,
INC., )
)
)
Defendant/Counterclaim-Plaintiff.
)
AMERICAN EDUCATIONAL RESEARCH
ASSOCIATION, INC., AMERICAN
PSYCHOLOGICAL ASSOCIATION, INC.,
and NATIONAL COUNCIL ON
MEASUREMENT IN EDUCATION, INC.,
Civil Action No. 1:14-cv-00857-TSC-DAR
PLAINTIFFS’ OBJECTIONS TO
DEFENDANT-COUNTERCLAIMANT
PUBLIC.RESOURCE.ORG, INC.’S
EVIDENCE IN SUPPORT OF
DEFENDANTCOUNTERCLAIMANT’S
REPLY MEMORANDUM IN
SUPPORT OF ITS MOTION FOR
SUMMARY JUDGMENT
[REDACTED VERSION]
Respectfully submitted,
Jonathan Hudis (DC Bar # 418872)
Nikia L. Gray (pro hac vice)
Jonathan P. Labukas (DC Bar # 998662)
QUARLES & BRADY LLP
1700 K Street NW, Suite 825
Washington, DC 20006-3825
Tel. (202) 372-9600
Fax (202) 372-9599
E-Mail Jonathan.Hudis@quarles.com
E-Mail Nikia .Gray@quarles.com
E-Mail Jonathan.Labukas@quarles.com
Counsel for Plaintiffs American Educational
Research Association, Inc., American
Psychological Association, Inc., and
National Council on Measurement in
Education, Inc.
TABLE OF AUTHORITIES
Cases
Elion v. Jackson,
544 F. Supp. 2d 1 (D.D.C. 2008) ............................................................................................. 6, 8
Gilbert v. Napolitano,
670 F.3d 258 (D.C. Cir. 2012) ................................................................................................. 5, 6
Harris v. Sec'y, U.S. Dep’t of Veterans Affairs,
126 F.3d 339 (D.C. Cir. 1997) ..................................................................................................... 5
Kapche v. Holder,
677 F.3d 454 (D.C. Cir. 2012) ..................................................................................................... 5
Statutes
17 U.S.C. §102(b) ........................................................................................................................... 5
Rules
Fed. R. Civ. P. 26(a)(1) ........................................................................................................... 6, 7, 8
Fed. R. Civ. P. 26(a)(1)(A)(ii) ........................................................................................................ 6
Fed. R. Civ. P. 26(e) ................................................................................................................... 6, 8
Fed. R. Civ. P. 37(c) ............................................................................................................... 6, 7, 8
Fed. R. Civ. P. 37(c)(1) ........................................................................................................... 6, 7, 8
Fed. R. Civ. P. 8(c) ................................................................................................................. 4, 5, 6
Fed. R. Evid. 401, 402 ........................................................................................................... Passim
Fed. R. Evid. 106 ............................................................................................................................ 4
i
Defendant’s Exhibit No. 80: A true and correct copy of excerpts of the deposition of
Plaintiffs’ expert S. E. Phillips, dated September 22, 2015.
Plaintiffs’ Objections: To the extent that Defendant relies on the excerpts of the deposition of
Plaintiffs’ expert S. E. Phillips dated September 22, 2015 to argue that Dr. Phillips is not
qualified as an expert with regard to certain expert testimony, Plaintiffs object. Federal Rule of
Evidence 106 requires that when a party introduces part of a transcript, the adverse party may
require the introduction of other portions or the full transcript when in fairness, it ought to be
considered at the same time. The excerpts designated by Defendant do not address all of Dr.
Phillips' knowledge, skill, experience, training, or education upon which Dr. Phillips relied in
giving her expert testimony. Accordingly, pursuant to Fed. R. Evid. 106, Plaintiffs object to
Exhibit 80 because Defendant fails to provide the full deposition transcript of S.E. Phillips and
thus Defendant mischaracterizes her expert testimony and qualifications.
Defendant’s Exhibit No. 81: A true and correct copy of Public Resource’s Second
Amended Responses to Plaintiffs’ First Set of Interrogatories (No. 8), dated June 4, 2015.
Plaintiffs’ Objections: To the extent that Defendant relies on its Second Amended Responses to
Plaintiffs’ First Set of Interrogatories in Exhibit 81 to support the proposition that it properly
raised its affirmative defenses in compliance with Fed. R. Civ. P. 8(c), Plaintiffs object. Federal
Rule of Civil Procedure 8(c) requires that a party “affirmatively state any avoidance or
affirmative defense” when responding to a pleading. “[I]t is well-settled that [a] party’s failure to
plead an affirmative defense ... generally results in the waiver of that defense and its exclusion
from the case.” Harris v. Sec'y, U.S. Dep’t of Veterans Affairs, 126 F.3d 339, 343 (D.C. Cir.
1997) (internal quotation marks omitted; emphasis removed). Fed. R. Civ. P. 8(c) “gives the
opposing party notice of the defense ... and permits the party to develop in discovery and to
argue before the District Court various responses to the affirmative defense.” Id.; Kapche v.
Holder, 677 F.3d 454, 465 (D.C. Cir. 2012). A party must first raise its affirmative defenses in a
responsive pleading before it can raise them in a dispositive motion. Gilbert v. Napolitano, 670
F.3d 258, 261 (D.C. Cir. 2012). Accordingly, Fed. R. Civ. P. 8(c) explicitly requires that a party
affirmatively state any avoidance or affirmative defense in its responsive pleading or else it is
waived. As Defendant did not include the affirmative defenses of (1) the systems, processes,
procedures bar of 17 U.S.C. §102(b), (2) the idea/expression merger doctrine, and (3) the scenes
a faire doctrine in its Answer, they are therefore waived. (See Plaintiffs’ Reply in Further
Support of Their Motion for Summary Judgment and Permanent Injunction and Opposition to
Defendant’s Motion For Summary Judgment [Dkt No. 89], pp. 8-18).
Plaintiffs further object to Defendant’s attempt to circumvent the requirements of Fed. R.
Civ. P. 8(c) by relying on its Second Amended Responses to Plaintiffs’ First Set of
Interrogatories as improper. Defendant’s Second Amended Responses were served on the last
day of the twice-extended deadline for the close of fact discovery. Fact discovery in this matter
initially closed on March 16, 2015 [Dkt Nos. 49 & 53]. That deadline was extended to May 18,
2015, and then extended again to June 4, 2015 after the Court granted Plaintiff’s Motion to
Compel Defendant’s Second Amended Responses to Plaintiff’s First Set of Interrogatories,
which was necessitated, among other things, by Defendant’s initial refusal to answer
Interrogatory No. 8. Id. Plaintiffs object to the extent that Defendant now offers Exhibit 81 to
disingenuously argue that Defendant provided Plaintiffs fair notice of its affirmative defenses
asserted in its Second Amended Responses to Plaintiffs’ First Set of Interrogatories.
The
affirmative defenses described in Exhibit 81 do not comply with Fed. R. Civ. P. 8(c), and the last
day of the twice-extended discovery deadline does not provide Plaintiffs sufficient notice to
develop in discovery and to argue before the Court various responses to Defendant’s nonasserted affirmative defenses.
Defendant’s Exhibit No. 82: A true and correct copy of a webpage of the U.S.
Department of Justice entitled “Accessibility of State and Local Government Websites to
People with Disabilities,” at http://www.ada.gov/websites2.htm.
Plaintiffs’ Objections: Objection. Exhibit 82 is inadmissible under Fed. R. Civ. P. 26(a) and
37(c)(1).
Fed. R. Civ. P. 26(a)(1)(A)(ii) provides that “a party must, without awaiting a
discovery request, provide to the other parties . . . a copy—or a description by category and
location—of all documents, electronically stored information, and tangible things that the
disclosing party has in its possession, custody, or control and may use to support its claims or
defenses, unless the use would be solely for impeachment.” Fed. R. Civ. P. 26(e) provides that
parties “who [have made] a disclosure under Rule 26(a)—or who [have] responded to an
interrogatory, request for production, or request for admission [as part of formal discovery]—
must supplement or correct [their] disclosure or response . . . in a timely manner.” Elion v.
Jackson, 544 F. Supp. 2d 1, 5 (D.D.C. 2008). Fed. R. Civ. P. 37(c) provides that if a party fails
to provide information as required by Rule 26(a) or (e), the party is not allowed to use that
information to supply evidence on a motion, at a hearing, or at a trial, unless the failure was
substantially harmless. Fed. R. Civ. P. 37(c)(1) is a self-executing sanction, and the motive or
reason for the failure is irrelevant. Id.
Defendant served its Amended Initial Disclosures pursuant to Fed. R. Civ. P. 26(a)(1) on
May 18, 2015 (see Plaintiffs’ Objections to Defendant-Counterclaimant Public Resource.Org,
Inc.’s Evidence in Support of Defendant-Counterclaimant’s Motion for Summary Judgment [Dkt
No. 89-64], Exhibit 1, pp. 55-67), in which Defendant identified six categories of documents that
it may use to support its claims or defenses. However, Defendant failed to identify Exhibit 82 as
a possible item in its initial Rule 26(a) disclosures. Exhibit 82 does not fall under any of the
identified six categories of documents in Defendant’s Amended Initial Disclosures. As a result,
pursuant to the self-executing sanction provided in Fed. R. Civ. P. 37(c)(1), Defendant is not
allowed to use Exhibit 82 to support its Motion for Summary Judgment. Accordingly, Plaintiffs
object to Defendant’s attempt to introduce Exhibit 82.
Moreover, the proffered exhibit, a print-out of the U.S. Department of Justice webpage
entitled “Accessibility of State and Local Government Websites to People with Disabilities,” has
no bearing on whether Public Resource directly and contributorily infringed Plaintiffs’ copyright
in the 1999 Standards. This evidence does not have the tendency to make the existence of any
fact that is of consequence to the determination of this action more probable or less probable than
it would be without the evidence. See Fed. R. Evid. 401, 402. Accordingly, Plaintiffs further
object that Exhibit 82 is irrelevant.
Defendant’s Exhibit No. 83: A true and correct copy of the Report of the Advisory
Commission on Accessible Instructional Materials in Postsecondary Education for
Students with Disabilities, dated December 6, 2011 and published on the U.S.
Department of Education website at http://www2.ed.gov/about/bdscomm/list/aim/
meeting/aim-report.pdf.
Plaintiffs’ Objections: Objection. Exhibit 83 is inadmissible under Rules 26(a) and 37(c)(1) of
the Federal Rules of Civil Procedure. R. Civ. P. 26(a)(1)(A)(ii) provides that “a party must,
without awaiting a discovery request, provide to the other parties . . . a copy—or a description by
category and location—of all documents, electronically stored information, and tangible things
that the disclosing party has in its possession, custody, or control and may use to support its
claims or defenses, unless the use would be solely for impeachment.” Fed. R. Civ. P. 26(e)
provides that parties “who [have made] a disclosure under Rule 26(a)—or who [have] responded
to an interrogatory, request for production, or request for admission [as part of formal
discovery]—must supplement or correct [their] disclosure or response . . . in a timely manner.”
Elion v. Jackson, 544 F. Supp. 2d 1, 5 (D.D.C. 2008). Fed. R. Civ. P. 37(c) provides that if a
party fails to provide information as required by Rule 26(a) or (e), the party is not allowed to use
that information to supply evidence on a motion, at a hearing, or at a trial, unless the failure was
substantially harmless. Fed. R. Civ. P. 37(c)(1) is a self-executing sanction, and the motive or
reason for the failure is irrelevant. Id.
Defendant served its Amended Initial Disclosures pursuant to Fed. R. Civ. P. 26(a)(1) on
May 18, 2015 (see Plaintiffs’ Objections to Defendant-Counterclaimant Public Resource.Org,
Inc.’s Evidence in Support of Defendant-Counterclaimant’s Motion for Summary Judgment [Dkt
No. 89-64], Exhibit 1, pp. 55-67), in which Defendant identified six categories of documents that
it may use to support its claims or defenses. However, Defendant failed to identify Exhibit 83 as
a possible item in its initial Rule 26(a) disclosures. Exhibit 83 does not fall under any of the
identified six categories of documents in Defendant’s Amended Initial Disclosures. As a result,
pursuant to the self-executing sanction provided in Fed. R. Civ. P. 37(c)(1), Defendant is not
allowed to use Exhibit 83 to support its Motion for Summary Judgment. Accordingly, Plaintiffs
object to Defendant’s attempt to introduce Exhibit 83.
Moreover, the proffered exhibit, a print-out of a Report of the Advisory Commission on
Accessible Instructional Materials in Postsecondary Education for Students with Disabilities, has
no bearing on whether Public Resource directly and contributorily infringed Plaintiffs’ copyright
in the 1999 Standards. This evidence does not have the tendency to make the existence of any
fact that is of consequence to the determination of this action more probable or less probable than
it would be without the evidence. See Fed. R. Evid. 401, 402. Accordingly, Plaintiffs further
object that Exhibit 83 is irrelevant.
II.
CONCLUSION
WHEREFORE, Plaintiffs, American Educational Research Association, Inc., American
Psychological Association, Inc., and National Council on Measurement in Education, Inc.
respectfully request that this Court sustain these evidentiary objections at the hearing on
Defendant’s Motion for Summary Judgment.
Respectfully submitted,
QUARLES & BRADY LLP
Dated: March 21, 2016
By:
/s/ Jonathan Hudis
Jonathan Hudis (DC Bar # 418872)
Nikia L. Gray (Pro Hac Vice)
Jonathan P. Labukas (DC Bar # 998662)
1700 K Street NW, Suite 825
Washington, DC 20006-3825
Tel. (202) 372-9600
Fax (202) 372-9599
E-Mail Jonathan.Hudis@quarles.com
E-Mail Nikia.Gray@quarles.com
E-Mail Jonathan.Labukas@quarles.com
Counsel for Plaintiffs American Educational
Research Association, Inc., American
Psychological Association, Inc., and
National Council on Measurement in
Education, Inc.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?