CustomPlay LLC v. Amazon.com, Inc.

Filing 127

AMENDED ORDER re 125 Order Granting in Part and denying in Part Plaintiff's Expedited Motion to Modify the Prosecution Bar Provision of the Protective Order [DE 116]. Signed by Magistrate Judge William Matthewman on 5/24/2019. See attached document for full details. (kza)

UN I
TED STATES DI
STR I CO UR T
CT
SOU TH ERN D I I O F FLO RI A
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29

A M A ZON . M ,I C .
CO
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ANGELA E.
NOBL
E
CLERK U S DI .
ST CX

s. oFd : -w.e.
n. L . R

Def
endant
.

A M EN DED I O R DER G R AN TI G I PAR T AN D DEN Y I G I PA R T PLAI TI S
N N
N N
N FF'
EX PED I
TED M O TI N TO M O DI TH E PR O SECU TI N BAR PR O V I O N O F TH E
O
FY
O
SI
PROTECTI ORDER I 1161
VE
DE
TH I CA U SE i be o e t Cour upo Pl i if Cus o pl y, LLC' (û antf '
S
s f r he
t
n a ntf ,
tm a
S C i if )
pl

Expe t Moton t M odiy t Pr e ton Ba Pr vii oft Prtci Or r(s oton')
died i o
f he oscui
r o son he oe tve de i i '
M
( 1l .Thi matrwa r ere t t und sgne by Unied Stt Diti J
DE 6) s te s ef rd o he eri d
t aes srd udgeKemeh
l t

A.Mara.Se DE 31.Def nt Ama on. m,l (r e e nt',hasfld a rs e t t
r e
enda , z co nc. i f nda '
)
ie epons o he
moton ( 118,1 al wih a Decaai ofTheodo eJ.Ang i ( 11 1 ,a
i DES
221 ong t
lrton
r
els DES 9, 231 nd
Pli ifha fl ar pl k 1 .The Co thase ied brei o t sM oi a ha
antf s ied e y DE 241
ur
xpedt ifng n hi ton nd s
de er i d t tno hea i i ne s a y.Thi m a t ri now r pe f r vi w .
t m ne ha
rng s ce s r
s te s
i or e e
1.

PR O T ECTIVE O R DER AT I
SSUE

The pe ng M oton deas wih Pl i ifs r ques t m odiy t pr sons of a
ndi
i
l t antf
e t o
f he ovii

E os c i Ba Pr son'ofaPr e tveOr e ee byt Cou tupon t j n moi of
t e uton r ovii '
pr
otci der ntrd he r
he oit ton
lThsAme d dOre i b ige trdi rs o s t Plitf sMo infrClrtc t n( 1 6 a di itn e
i
n e d r s en nee n ep n e o anif to o ai ai DE 2 ) n s ne d d
s o
t ma cr t cl rt Cour ' r i ont Pr ec i Ba Pr son oft Pr ec i Or r
o ke ysal ea he
ts ulng he os uton r ovi i
he ot tve de .

1

t pa tes Spe f c ly, on M a 25, 2018, t pa te f l d a Stpul t d Pr e tve O r r
he ri . cii a l
y
he r i s ie
i ae
ot c i
de

Goveni Dis nai ofConfdenta l or ton (s oe tve Or r' ( 58 .TheCou t
r ng semi ton
i il nf mai i tci
pr
de' DE 1
)
r
e trd t Pr eci
nee he ot tveOr ron t s me dae.g 59j Paa a 7 oft Pr e tve Or
de
he a
t DE . rgrph
he otci
der
sat t f l i
t es he olow ng:

Abs t wrte cons n f om t Pr
en
it n
et r
he oduci Pa t , any Couns who recei
ng ry
el
ves
a e s t CH I LY CO NFI EN TI L- A TTORN EY S' EY ES ON LY ' or
cc s o ' GH
D
A
'
CH I LY CON FI EN TI L- SOU RCE COD E' i or aton t i t
I GH
D
A
' nf m i hat s echni i
cal n
na ur s l not s r i e a s s ,s t ntve y ad s ,or o he w i e s t ntve y
t e ha l
upe v s , s i t ubs a i l vi e
t r s ubs a i l
c
ouns li t dr fi orame ng ofpa e cl ms ofa pa e ta ia i i
e n he a tng
ndi
t nt ai
ny t n pplc ton n
t fel ofvi a aton bef r a f ei ordomesi a nc f ra pe i
he i d
deo nnot i
o e ny or gn
tc ge y o
rod
e ng t o yea s a t r t fnalr ol i of t s ltg i n.Thi pr vi i does
ndi w
r f e he i es uton
hi ii ato
s o s on
no pr bi a Pa t s Couns l f om pari i tng i r e m i ton pr e ngs
t ohi t
r y'
e r
tc pa i n e xa na i
oce di ,
Pos-Gr Revi pr
t ant
ew oceedi lnt Part Revi pr
ng, er
es
ew oceedi , or Cover
ng
ed
Busnes M et
i s
hod Revi pr
ew oceedi i vi any of t Pary' pa ent ,
ng nvol ng
he
t s t s

pr d howe rt ts h Couns l( had a ce st t Pary' t hnial
ovied,
ve ha uc
e who
c s o he t s ec c
Pr ec e M a e i de i t as S I LY C ON FI EN TI L- A TTO RN EY S'
ot t d t ral s gna ed
S GH
H
D
A

EYES ONLY' or S GHLY CONFI
' S
HI
DENTI
AL- SOURCE CODE') do not
'
pa tci t i t dr fi or a e ng ofa pa e cl i s i t fel ofvi o
r i pa e n he a tng
m ndi
ny t nt a m n he i d
de
a aton.
nnot i The dur ton oft s s c i m a be t r i t d e lerby a ee en of
ai
hi e ton y
e m na e ari
gr m t

t pates( g.i t c s ofs tlme )
he ri e. ,n he a e ete nt.
( 59, 1 11 .
DE pp. 0- 1
II
.

PLA I TIFF' M O TIO N
N
S

On M a 1 201 Plitf tld ise
y 3, 9, anif ie t xpediedM oton ( 1 61s eki modii ai o
t
i DE l e ng
tc ton f
t a
he bove pr vii oft Pr e tve Or r. antf ar ue t tt û e ti tve lnguag oft
o son he ot c i
de Pl i if g s ha he t srci a
r
e he
Pr ecuton Bar Pr s on' pr udesever ator i Pl ntf s counsel sofk e f om ass s i
os i
ovi i ' ecl
y t ney n ai i f
' t r
i tng

Pl i tf i a e ng is pa e c a m s 1 a p.2.Pl i if f t r a s rs t tonl one a t ne
a n if n m ndi t t nt l i . d. t
a ntf urhe s e t ha
y
tor y
i Pl i i f s c
n a ntf' ouns ls ofi e,K yl Ce nc Es ,has a t ly r vi w ed t doc en s t t
e ' tc
e uni k, q.
c ua l e e
he
um t ha
Def nda t de i t û o i nta - A tor ys Eye O nl ' I . Acc di t Pl i if M r
e n s gna ed ç nfde i l
c
t ne '
s
y. d
'
or ng o a ntf , .
Ce nc wil notbe i ve i am e ng a of t c ai s of Pl ntf ' pa e s bef r t
uni k l
nvol d n
ndi ny
he l m
ai i f s t nt
o e he

PaentTrala Appea Boad.l Pl ntf c e t tûexcl ng Cusompl sc e
t
i nd
l r d ai if ontnds ha l j udi
l
t ay' ouns l
2

fo rp e e tn i wih r s e tt cam a nd n wo l u ul p eu ie Cuso a '
rm e r sn ig t t e p c o li me me t ud nd y rj dc
tmply'
be a e illnc Cusomply' i e i Couns l has be n Cusompl s s e i elecua
c us ksi e t a s nc pton,
e
e
t ay' ol nt l t l
p o r y eou el' 1 a
r pe t
ns . d. t
'

Pl i if r ques s t t t Cour m odiy t Pr e uton Ba
a ntf e
t ha he
t
f he os c i
r

Pr s on t c ng t l ng
ovi i o ha e he a uage f om i ny co elw ho r e ve a ce s t ' a t ouns lw ho
r
t
a
uns
ec i s c s o ' nd i
c
e
ha ac es t ' he t r s S ny c
d c s o' t e m t
a ouns lwho vi w s'a i ouns w ho ha vi w e .' I
e
e ' nd k
c
el
d e d ' d.
Pl ntf arguest ,w hen i agr t t Pr ectve Or , De e ntha no sa e a
ai if
hat
t eed o he ot i
der f nda
d t tt d ny

i e t f l a pe ii f i e par e r vi w w ih t Pa e Tr a a A ppe lBoa d. ( 1 6,
nt nt o ie
tton or nt r t s e e
t he t nt i l nd
a
r DE 1

p.4) Pli ifmanti t tSgoo ca e s rst mi modiiai t tCusomply
. antf i ans ha s d us uppo t he nor
fc tons ha t a
s e .Howe r wihouts h modiiai Cusomply a g s t ti wils fr prj c
e ks
ve , t
uc
fc ton, t a r ue ha t l ufe eudie
whih woul out ih a s h prj ce t Ama n t t c d pos i y r ul fom t
c
d weg ny uc eudi o
zo ha oul
sbl es t r he
r
equest m odii i ' 1d.atp.5.A ccor ng t Pl ntff couns ' r es aton of Pl ntf
ed
fcaton.'
di o ai i ,
els epr ent i
ai if

durng t i e par e r vi w pr e ngs be or t Pa e Tr a a Appea Boa d d no
i he nt r t s e e
oce di
f e he t nt i l nd
l
r oes t

ce t ars ofi dve tntus ofDeen ntsc i i i or to a t poe ilij y
rae ik na re e
f da ' onfdental nf main, nd he tnta n ur
t Pl i if i t Cour doe not m odiy t Pr t c i Or r w oul out e gh a po e i l
o a ntf f he
t s
f he o e tve de
d
w i ny t nta

ij yt Defnda . d.a pp.57.
n ur o e ntI t Ata dt t Moton i t De lr ton ofPli ifsc e,Kyl A.Ce nc g
tche o he i s hc ca ai
antf' ouns l e
uni k DE
11 41 M r Ce nc at t t the i t onl pe s a hi lw fr t ha viwed a of
6- . . uni k tess ha
s he y ron t s a im o ve e
ny
D e e nt s doc e s w hi h ar m ai ai d o a pas wor pr e e doc e da a s . 1
f nda '
um nt , c e
nt ne n
s d- ot ct d
um nt t ba e d.

111
.

D EFEN DA N T' R ESPO N SE
S

D ef
endanta
rgues t i has pr ded Pl ntf w ih dt s
hat t
ovi
ai if t lhe ource code,and countes t
l s rade

sc es t tpowe t Ama on tc ogy a is ' ( 11 p.l .Deenda beivest t
e r t, ha
r he
z e hnol
t sue.' DE 8, 1 f nt le ha
3

ot r a t ne a t l w t11 r pr s n i Pl i if ha a es e , o a l as r ce ve t
he tor ys t he a -4 1 e e e tng a ntf ve cc s d r t e t e i d, he
1
hi y c i nta i or a i 1 A c or ng t D e e nt at t tm e t t partes agr
ghl onf de i l nf m ton. d. c di o f nda , he i hat he
i
eed
on t l ua i t Pr e tve Or ,Pl ntf kne t ti e par e r vi w w as f r s a e.
he ang ge n he ot c i
der ai i f w ha nt r t s e e
o e ee bl
1d.atp.5.M or
eover,t Pat Tr aland AppealBoar i tt ed i erpart r ew i M arch
he ent i
d nsiut nt
es evi n

201 b Pl ntf w a t d untl Aprl 9, 201 t co a t D e e nt abo m odiyi t
9, ut ai if ie
i
i
9, o nt c
f nda
ut
f ng he
Pr e i Or r 1 D e e nt q c y r ponded, a Pl i if w a t d a m ont t fl is
ot ctve de . d. f nda ui kl es
nd a ntf
ie
h o ie t
M oton.I atp.6.
i d

De e nt c nt nds t t pr e uton ba pr s o a e c m onpl e be a e i i ve y
f nda o e
ha os c i
r ovi i ns r om
ac c us t s r
di/c t f r ç r alco elha ng c i ntalt c c i o m a i a
f ul o s i
t
uns
vi onfde i e hni al nf r ton bout a a r a y nott
n dve s r
o
r l o t ti or a i e n i onl i r ty a i dve t l , when advocatng zeal y f
e y n ha nf m ton, ve f y ndiec l nd na renty
i
ousl or

he cle ' own i eess' g 1 8 p 6-1 Dee nt frhe co e t tcours ha
r ints
ntr t. DE 1 , p. 8 . fnda u t r ntnds ha
'
t ve

rjce Plitf p o o e ln u g f r t e mo iiain o te Pr tci e Or e a
ee td anifs r p s d a g a e o h
dfc to f h oe tv
dr s
S c s r l i dequa e.' d.a p.9.Thi i bec us a yi t pr e t on ba onl t l w ye s
s es a iy na
ne
t '1 t
s s a e ppl ng he os cu i
r y oa r
w ho ha a t ly vi e t c i nta i o m a i n w oul alow l
ve c ua l ew d he ont de i l nf r to
d l
awyer t l a t
s o e nz he
i or a i t ough c
nf m ton hr
onve s tons orwrte s m a i s 1
rai
it n um r e . d.

Def nda ne a gue t tPl ntf hasnots ts id isbur n i s e ng t modiy t
e nt xt r s ha ai if
a ife t
de n e ki o
f he
Pr e tve Or r be aus al f z r l va f c or t na ur of t pr ec i or ; t
ot c i
de
c e 1 ot e e nt a t s he t e
r
he ot tve der he
f e e a lt a t tm e oft i s nc oft or ,oft m odii a i r
or s e biiy, t he i
he s ua e he der
he
f c ton eque t d;t pa te
s e he r i s'
r la e on t o de ; a w he he good c us e s s f t m odii a i
e i nc
he r r nd
t r
a e xi t or he
f c ton- al w e g aga ns
l ih
i t

modiiain.( 11 pp.1 1 .Dee
fc to DE 8,
0- 5) fndantpoi soutt tPl ntf ha notf mal sae i
nt
ha ai if s
or ly ttd n
is M oton or t atached Decl aton t ot l yer at t 1 frm l know l
t
i
he t
ar i hat her aw s
he aw i ack
edge of

D e e nt s hi y c i nta i o m a i Pl i i f s a es t t o y o at ne physca l
f nda ' ghl onf de i l nf r ton; a ntf t t ha nl ne tor y
i ly
4

r vi d t i onna i 1 a p.1 Fi l Def nda as e t t tPl i ifha nots w n t
e ewe he nf
ton. d t 2. naly, e nt s r s ha a ntf s
ho
he
.

r q rd C e r p eu ie' a d t t t e Pr tcie Or e ar a y c n ans a ra o a l,
e uie t vee rj d c ' n ha h o e tv d r le d o ti
s
e s n be
co pr i e pr e uton ba pr s on. d. atpp.13-15.
m om s d os c i
r ovi i 1
Ata hed t t Res
tc
o he
pons i t Dec a a i n ofD e e nt s c
e s he
l r to
f nda ' ouns l Theodore J.A ngels
e,
i

( 11 1 .
DES 9, 231
l .
V

PLA I TIFF' R EPLY
N
S

I is r pl Pl ntf a gues t t t na ur of t Pr e tve O r r f vor m odii a i
n t e y, ai i f r
ha he t e
he ot c i
de a s
fc ton
be a e i e e s y a l s f m odii a i . g 1 p. . ai ifne aguest ti di no
c us t xpr s l low or
f c ton DE 24, 51 Pl ntf xt r
ha t d t
f es e t ne d t a e is c ai s i t i e par e r vi w unt lM a c 201 a t ti a t d
or e he e o m nd t l m n he nt r t s e e
i rh
9 nd ha t c e

pr
ompty t wor o t is wih De e n . d.a pp.3 6. ai ifa s rst tr inceon t
l o
k ut he sue t f nda t 1 t
- Pl ntf s e t ha ela
he
Pr t c i O r rdoesnotw ei i f voroft m odik a i be aus t doc ent pr ce by
o e tve de
gh n a
he
t ton c e he um s odu d
D e e nt w e e not t ul hi y c i i a be aus t s ni a t r
f nda
r
r y ghl onfdental nd c e he e or t o neys a Pl ntf s
t ai i f
c
ouns l s l w f nn ha not vi w e a pr ec ed m a e i l . 1 a p. 6. Fi ly, Pl i if
e' a i
ve
e d ny ot t
t r a s d. t
na l
a ntf
m ai ai t good cause exi t f t m odii t on. 1 a p.7.Pli tf e anst tonl o
nt ns hat
s s or he
fca i d. t
a n if xpl i ha y ne

a t nw y has a c s d t co i nta doc e s pr uce by D ef nda , t t Def nda i
to
c es e he ntde i l um nt od d
e nt ha
e nt s
s m pl s c a i t tot r a t ne ha know l
i y pe ul tng ha he tor ys ve
edge of t confdentali or a i , t an
he
i i nf m ton hat
e hi lw a lbe w e a t ne w o d be s f c e ,a t t Pl i if be ng r quie t r t n a
t ca l t en tor ys ul
uf i i nt nd ha a ntf i e r d o e ai

n w lw fl wo l beg e typ eu iilf a p 7 l
e a im u d ral rj dca.#. t p. - 0.
'
Atached t t repl i anot Decl ra i of Pl ntf s a t ey, Kyl A . Ce nc
t
o he
y s
her
a t on
ai if t om
e
uni k

( 1 1 .Mr Ceuni k a r t tt doc nt pr
DE 24- 1 .
nc ves ha he ume s oduce by Defndantonl conti s t
d
e
y
an hor
s ppesofi omplt s ce c
ni t
nc ee our ode.I a ! 5.M r Ce nc as sae t the i t onl
d t
. uni h lo tts ha
s he y
a t ne i t l w f r w ho S s a ualy r vi
tor y n he a im
t
ha ct l e ewed,a e s d,o haskno l dge oft c e s
cc s e r
w e
he ont nt
5

of A m a on' doc e s ' f . a ! 6.Fi ly,he e ai t the ha notc
z s um nt . J t
'
nal
xpl ns ha
s
ommuniae wih
c td t
ot r a t neysa t fr a
he tor
t he im boutt c e oft docum e s and t he wilnotdo so untlt
he ont nt he
nt ,
hat
l
i he

i e pare rviw pr ee ngsaeco ee 1 a !!7ntr ts e e oc di r mpltd.d. t
8.
AN A LY SIS
The Courthas car uly r ew ed t M oton, r pons r pl a t e ie d
ef l evi
he
i es
e, e y, nd he ntr ocke i
tn

t s c s Fi s ,t Cour fnds t tt e es l nguag oft Pr t c i Or ent r by t e
hi a e. r t he
ti
ha he xpr s a
e
he o e tve der e ed
h

Co ton M a 25,201 doesal f ismodii to g 59,p.1 ! l 1 .Tha i,t
ur
y
8,
low or t
fcain. DE
8, 3.j t s he
na ur of t Pr e i O r r cont m pl t s t t a m odi i a i m a be ne es a y a m ay be
t e
he ot ctve de
e a e ha
fc ton y
c s r nd
s
ough by a pe s Pl i if i, t r or , ce t nl pe m it t s e m odi i a i of t
t
ny r on. a ntf s he ef e rai y r ted o e k
fc ton
he
Pr ectve O r
ot i
der.

S c n ,h Co r fn sta teitr re r ve ($P ' i t ue i mi- ac 2 9
e o d t e u t id h t h ne pa ts e iw f R' nsi td n d M rh 01
I ) t
pr des a s
ovi
ound ba i f Pl ntf t m o t m odiy t Pr e tve O r r Pl i if di not
s s or ai i f o ve o
f he ot c i
de . a ntf d

f e e t s occ r nc a t tme t Pr eci Or r wa e e e on M a 25,201 . Thi
or s e hi
ure e t he i he ot tve de
s nt r d
y
8
s
cons iut a s t i change i ci cum sances.
tt es ubs antal
n r
t

Thid,t Cour tnds good c us doesexitf t Cour t g a s e r le t Pl i i f
r he
ti
a e
s or he
t o r nt om e i f o a ntf ,
at
lhoug nott f lr le s
h
he ul e i f oughtby Pl i tf . ti t Cour tnds good c e t m odiy a d
a n if Tha s, he
ti
aus o
f n
c a i y t Pr t c i Or r a s ii ly de i a e be o .
l r f he o e tve de s pec fca l lne t d l w
Fourh, i ba a ng a l t r e nt f c o s t Cour tnds t t Pl i if woul be
t n l nci l he el va a t r , he
ti
ha a ntf
d

unfil a sveey prj c d i t Cour di notg a amodiiai andclrtc ton oft
ary nd e rl eudie f he
t d
r nt
fc ton
aii ai
he
Pr ec ton Ba Pr s on.
os u i
r ovi i
Fit alhough t pari have r i upon t Pr ectve Or Def
fh, t
he tes
eled
he ot i
der, endantwils f no
l uf er

prj c duet t Cour' clrfc ton a modiiai oft Pr e tve Or ra dicuse
eudie
o he
ts aiiai nd
fc ton he otci
de s s sd
6

bel .I pora l i is r s
ow m t nty, n t e pons t t M oton, Defnda e iil sae ,d uti i unce r
e o he
i
e nt xplcty tts dg t s la
bl
whe he bot of t l w ye s w ho a e Cus om pl y' c
t r h
he a r
r
t
a s ouns l i t i erpar e r vi w- A da
e n he nt
ts e e
m
U n wood a Br n W is - ha a e s A m a on' c i tal i or a i . l not
der
nd ya
l on
ve cc s ed
z s onfden i nf m ton f ,
Cus om pl y' m oton i ba e es M r Ca e s tr ne d do not ng m o e t n c ea e a e hi l
t
a s
i s s l s; . r y' i m e
hi
r ha r t n t ca

wal bewe n isl e s' g 118,p.1 .l isr y,Plitf a g t tonl Mr Ce nc
l t e t awy r . DE
'
31 n t epl anif r ues ha y . uni k
ha ac s e D e e nt s c i nta i or a i . g 1 p.8 .
s ce s d f nda ' onlde i l nf m ton DE 24, 1 TheDe lrton ofKyl A.
caai
e

Ceuni katc t t rpl g 1 1 f t caii st tM r Ce nc i t onl at ne
nc ta hed o he e y DE 24- ) urher lrte ha . uni k s he y tor y
i t l w fr w ho S s a t ly r vi w e , ac es e or has knowl dge of t co e s of
n he a im
s
ha c ua l e e d c s d,
e
he nt nt

Ama n' doc ns'1 a !6.
zo s ume t.'d. t
l lghtoft f e ng,t Cour he e c arfes a m odii t Pr e tve Or a
n i
he or goi he
t r by l ii nd
fes he ot c i
der s
f l s The Cour w il pe t o y t o s i i a t r ys f om Pl n if' l w fr , Car
olow .
t l nni nl w pec f c to ne r
ai t f s a im
ey

Rodrgue Miin Go
i z la
nya,LLC Cs r Fim' -Ada Undewood,Es ,a Br n W is
caey r ' - m
l
r
q. nd ya
lon,
Es -t s r s ,as i t s t tvel a s ,or o he wi e s t ntvel couns i t dr tng
q.-o upe vi e ss , ubsan i y dvi e
t r s ubs a i y
el n he afi
ora e ng ofpa e c a m sofa pa e a i a i i t fe d ofvi o annot ton bef e a
m ndi
t nt l i
ny t nt pplc ton n he i l
de
ai
or ny

f ei or domesi a ncyz( r na tr r erd t a û t Cl m Ame
or gn
tc ge
heei fe, efre o s û ent ai
pa
ndme ' .Mr
nt'
) .
U nder ood and M r.W ison can onl w or on such ûpat Cl m Am endm ent's l as t
w
l
y
k
s ent ai
' o ong
he
et cal wal, w hi has aleady been f m ed accor ng t Pl ntf s r esent i and t
hi
l
ch
r
or
di o ai if epr
atons
he

r uie en s f w hi h t Cour di c s s bel ,r m a ns i ac be w e n M r U nde w ood a
eq r m t or c he
t s us e
ow e i nt t t e
.
r
nd
M r W is and any ator
. l on
t neys f
rom t Carey Fim who have acces
he
r
sed, r ew ed, or
evi

c m uni a e abou D e e ants hi hl co i nta i or a i n.Se Voi e D om ai Tec s ,
om
c td
t f nd ' g y ntde i l nf m to
e
c
n
h.

LLC v.Appl,I . No.CI A.1 401 e nc,
V. 3- 38TSH,201 W L 51 3,a * ( Mas.Oct 8
4
0641 t 9 D. s
.,
2Thsln u g i tk nv r ai fo teP oe uinBa Prviino teP oetv Or r( 5 1
i a g a e s a e eb tm r m h r sc to r o so f h r tcie de DE 8 .
7

2014 ( r ti s h a ehia walas a s uton t a d c i ntali or i fo
) pemitng uc n t c l l
ol i o voi onfde i nf maton rm
ltgain t beus' i re mi to pr e ngs;s e alo Valncel Inc.v.Appl lnc. N o.
ii to o
e n e xa nain oc edi l e s
d
e l,
e, ,

5:6- 1D,201 W L 721
1 CV- 6
7635,a *9 ( D. C.De 1 201 (d t l s t c '
t E. N.
c. 2, 6) t
Nonehees, he oul
t
s r s t pe s d i r f e t i t Te s m odel pr e tve or r t t a e hi alwal i a
ha e he r pe ve e l c ed n he xa
ot c i
de ha n t c
ls
r a ona e m ea of he pi t e ur c pla e w ih t pur e be nd t pr e uton
e s bl
ns
l ng o ns e om i nc
t he
pos
hi he os c i

ba.'.The ehia wal r quie by t Cour i t i tntca e wils e r Defnda '
r'
)
t c l l e rd
he
t n he nsa s l afguad e nts
hi hl c i nta i onna i n.
g y onfde i l nf
to

TheCo the e r quies a pa toft r q r d ehi a wa l t tM r U nde woo a
ur r by e r , s r
he e uie t c l l, ha
.
r d nd
M r W is c nnotdiedl or i r ty a ce s or r vi w t c
. l on a
r y ndiec l c s
e e he on/de i i or a i pr
ntal nf m ton oduc d
e

by De e ntwhih De e
f nda
c
f ndan ha desgnae or s l desgna e i t f u e, as 4HI H LY
t s i td, hal i t n he m r
C G
CON FI EN TI L- A TTORN EY S'EY ES ON LY ' or û G H LY CON FI EN TI L- SOU RCE
D
A
' I
HI
D
A
COD E' pur ua t Pr t c i Or . M o eove , M r U nde wood a M r W is c nnot
' s nt he o e tve der
r
r
.
r
nd
. l on a

c
ommunc t (r ly ori wrtng ori a ot rf s o wih a atr ysi t Cae Fi
iae o al n ii
n ny he ahin) t ny to ne n he ry nn
a
boutt shi y c i t a i or a i pr vi l pr
hi ghl ontden i l nf m ton e ous y oduc by D e e n orpr duce i t
ed
f nda t
o
d n he
f u e.Fi ly,M r Undenv
ut r na l
.
ood a M r W is ca
nd . l on nnotbe i an a e oft l w fl w he e t
n
ra
he a im
'
r he
c i nta i or a i i be ng ver ly di c s d a c nno be pa t t a t e
onfde i l nf m ton s i
ba l s us e nd a t
ry o ny el phone

c mmuni to e l txt me a
o
cain, mai, e , morndum,wrten s
it ummais orot rdoct nts whee t
re , he
l t) r he
me
c nfde i l i or a i n i be ng d s us ed.M or ve ,M r nde wood a M r W is n s l
o i nta nf m to s i i c s
eo r
.U r
nd
. l o ha l
ens e t t ar t onl t o at neys f om t Car Fim w ho w or on lpat Cl m
ur hat hey e he y w tor
r
he
ey r
k
û ent ai

Ame
ndmen . The Cour wilr quie M r Unde wood a M r W is t tl afi vis sai
t'
'
t l e r
.
r
nd . lon o ie fda t t tng,
under oa h,t t agr t t t m s as setf h above and shal s pul y adher t t e
t hat hey ee o he er
ort
l cnl ousl
e o hes
t m s.
er

8

The Cour ha clrfe and modiid t Pr e tve Or rby c r i outa e ep i i
t s a ii d
fe he ot c i
de
a v ng
n xc ton n
t Pr
he osecuton B ar Pr s on t per i M r. U nderwood and M r.W is t w or on ûpat
i
ovi i o m t
l on o
k
t ent

Cl i Am e m e . The e a e t onl t o a t e a t Ca e Fim w ho m a wor ,
am
nd nt'
'
s r he v w tom ys t he r y r
y
k
i r l or diecty,on ûpat Cl m Am endm ent.' l lgh oft muc a a obeci
ndiecty
r l
ç ent ai
' n i t he h do nd j tonS
Def
endanthas m ade about J Car , Es ' i ve en i t s lt g ton,a i lg oft
ohn
ey q.s nvol m t n hi ii a i
nd n i ht he

f c t tDe e ntha pr de f c ua a lga i whi a guabl s
a t ha f nda
s ovi d a t l le tons ch r
y uppor is c t nton t t
t t on e i ha
M r Ca e ha s e knowl dge oft hi y co i nta i or a i , t Co tw ilnota l
. r y s om
e
he ghl nfde i l nf m ton he ur l
low
M r Ca ey t w or on û t ntCl i Am e
. r o
k
k e
pa
am
ndm e ,e t rdie ty or i r c l . Thi s ul he p
nf' ihe r c l
ndi e ty
s ho d l
t a l vi t D e e nts conc r a t any pot nta vi a i n of t Pr ec i O r r a a
o le a e f nda '
e n bou
e i l ol t o
he ot tve de nd ny

us oft hi hl c
e he g y onûdenta i or ai d i t pr e sofS tntCl m Am e
i l nf m ton urng he oe s
t e
pa
ai
ndme .
nf'
The Cour i a a e oft e e i ca e 1 w cied by D e e nti isr po e r ga di
ts w r
he xt nsve s a t
f nda n t es ns e r ng
m odii a i ofa pr ec i or r I en e i t sO r r t Cour hascons de ed a a t m pt d
tc ton
ot tve de . n t rng hi de , he
t
i r nd te e
t a r t a lr l ntca e l w .
o dhe e o l e eva
s a The Cour hasca e uly r vi w e f e m pl , Judge Br on'
t
r f l e e d, or xa e
ys s
e elen o ni i Br ts Te e
xc l t pi on n
iih
l comm uni i s
caton

M c/ nt v i
l erqctvecor N o.
p,

1 3 W CB,201 W L 1
8-669
244075 ( De.M a . l 201 ,as wel a t f urf cor ts
D. l r 8, 9)
l s he o -a t et
dic sd i Chi goMe c ieExch.I .v Te .Re e chGr ,LLC,276F. D. ( D.
s use n ca
r antl
, nc . ch s ar
p.
R. 237 N.
112011,ac eu n whihbot sdesrl he viy.
1. ) as po
c h i ey a l
l t i t nt Or r how e r t Cour i onl s i hty m odi y ng a cl rf ng t
n he ns a
de ,
ve , he
t s y lg l
f i nd a iyi he
Pr ec i Or r by m a tng t i tt i of a e hi a w a l whi h w il alow t o s ii
ot tve de
nda i he ns iuton
n t cl l
c
l l w pec tc
a t ne t w o k on l t t Cl i A m endm e ' s l as t y a e e hi ly w ale of f om
tor ys o r
s en a m
pa
nt' o ong
he r t ca l
ld f r

t hi y co i nta i or ton pr
he ghl ntde i l nf ma i
oduce by De en nt i t s ltga i I ot r wor ,
d
f da n hi ii ton. n he
ds
3 See DE 118,pp.4- 1
5, 2.

9

Pli ifsM oton i gr nt d t t extntt t Cour hascarfed a m odii d t Pr e tve
a ntf
i s a e o he e hat he
t
l ii nd
fe he ot c i
Or r t c r o a e p i f t o a l ne , and t o atom eys onl but t M oton i
de o a ve ut n xce t on or w tor ys
w
t
y,
he
i s
deni t t ext t Pl ntf s
ed o he ent hat ai if eeks t f her m odiy t act l
o urt
f he ual anguage of t Pr ectve
he ot i

Or r4 The Cour i c e ned t ta whol s l m odii ton of t Pr e i Or r t c ng
de .
t s onc r
ha
e ae
fca i
he ot ctve de o ha e

t lng
he a uageoft Pr e uton Ba Pr son a r que td by Pl i ifm a ul e s arl l a t
he os c i
r ovii s e se
antf y m ce s iy e d o
f t r diput s be w e t pa te .The e hi a w al pr s on i pos by t Cour , al w ih
urhe s e t en he r i s
t c l l ovi i m ed
he
t ong t

ot r c tons i
he ondii mpos d,pr vi s cllt a s c fct s ast a d f rhe ltga i ove
e
o de aiy nd pe ii iy o
o voi u t r ii ton r
t si sue.
hi s

Fi ly,t Co tno e is di a
na l he ur t s t s ppoi t en wih Pl i if a is c
n m t t a ntf nd t ouns li t tPl i tf
e n ha a n if
a it y kne a
dm tedl
w boutt i t ntdi put i M a c 201 a w a t d untlM a t tl is M oton
he ns a
s e n rh
9 nd ie
i y o ie t
i
on a e die ba i .The Co thas ha t s t a i ot m a t r a dedi a e is r s r est
n xpe t d s s
ur
d o e s de her te s nd
c t t e ou c o
t sm a t ri or rt r ol Pl n i f sM oton on a ex die ba i .The Cour doe notwan
hi te n de o es ve ai tf '
i
n pe t d s s
t s
t

t s eti u n c sa ywa t o j d ca rs u c so c ra an.
o e h s n e e sr se f u iil e o r e c u g i
Bas d on t f e ng, ti he eby O R DER ED a f l
e
he or goi i s r
s olows:
Pl i i fs Expe t d M o i t M odiy t Pr e uton Ba Pr s on of t
a ntf
die
ton o
f he os c i
r ovii
he

Prtci Or g 11 i GRANTED I PART AND DENI I PART a
oe tve der DE 61 s
N
ED N
s
s fed above.
pecii

M r U nde w ood a M r W is n a e t onl a t ne a t Ca e Fim w ho s lbe
.
r
nd . l o r he y tor ys t he r y r
hal
per it t w or on tpat Cl m Am endm ent' so l
m ted o
k
s ent ai
'
ong as t et cal wal
he hi
l

d crbe a
es i d bove r m a ns i a t They s l c pl wih a l c tons pr vi l
e i nt c .
ha l om y t l ondii
e ous y

4Deenda ar si isr pons t tt t ply ha t bur n o s i , on a I wyerby-awyerbass t t
f nt gue n t es e ha s om a s he de f how ng
cus
a
- l
i, ha

tep o oe mo iiaint teAge dPoe tv Ore i n c say t a i ace ra dsro sij r '( 1 8
h r p sd dfcto o h re rtcie d r s e e sl o vod la n eiu nuy. DE 1 ,
'
p 1 1 Th Co r h se g g d i alwy rb -a ra ayssi c n t i d c so
. 2 . e u t a n a e n a e - y lwye n l i n omig o t e iin.
s

saed i t sOr ,a wilPl i ifand al t a tr ysa t Ca e Fi . N o ot
tt n hi der s l antf
1 he to ne t he r y nn
her
at r i t Car y Fim s lbepe m it d t diecl o i r c l wor on d t nt
to ney n he e r hal
r te o r ty r ndie ty
k c e
pa
Cl m Am endm ent' Ator ys J
ai
.'
t ne
ohn C . Ca ey a K yl A . Ceuni
r
nd
e
nck are not

pr cl d fom pari pa i i r e mi ton pr e ngs PostG r Revi
e ude r
tci tng n e xa nai
oce di ,
- ant
ew
pr e ngs I e Par e Re ew pr e ng, or Cover d Busnes M e hod Re ew
oc edi , nt r
t s vi
oc edi
e
i s t
vi
pr
oceedi i vi any oft Part s pat ss s l ast y do notpa tc pa e i
ngs nvol ng
he
y' ent , o ong he
ri i t n

d t ntCl i A m endm e ' a s l ast rpa tcpai n i i a or nc wih
' e
Pa
am
nt' nd o ong
hei rii to s n cc da e t
,

t pr sonsoft Pr tci Or ( 58 . r Undewood a M r W is shal
he ovii
he oe tve der DE 1 M . r
nd
l on
l
.

tl a fdavis on or be or M ay 25,201 , s a i t t t w il f l t Cour '
ie fi t
f e
9 t tng ha hey l olow he
ts
di e tve a f l com pl w ih t Cou ts Or rand diec i s
r c i s nd uly
y t he
r ' de
r tve .
D O N E and O R DER ED i Cha be s a W es Pa m Be c , Pa m Be ch Count Fl i ,
n
m r t
t l
ah l
a
y, or da

2/ m ofM ay,2019.
- df
ay
.

t s
hi

W I AM M A T EW M A N
LLI
Unie St t M a i tat J
t d a es
sr e udge

5Thi In u g itk ndi cl fo tePrtcieOr e ( 5 2
s a g a e s a e r ty rm h oetv d r DE 8
e
.