Santella et al v. Grizzly Industrial, Inc
Filing
40
Amended Opinion and Order - Grizzly's Amended Motion to Compel 3 is GRANTED IN PART AND DENIED IN PART, SawStop's Motion for Limited Discovery 19 is GRANTED IN PART AND DENIED IN PART, and Plaintiffs' Motion for Leave to Provide Certain Documents for In Camera Review 26 is GRANTED IN PART AND DENIED IN PART. Signed on 9/26/12 by Judge Michael H. Simon. (mja)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
PORTLAND DIVISION
STEVEN SANTELLA and SONYA
SANTELLA,
Case No. 3:12-mc-00131-SI
Plaintiffs,
AMENDED OPINION AND ORDER
v.
GRIZZLY INDUSTRIAL, INC. f/k/a
Grizzly Imports, Inc.,
Defendant,
v.
SAWSTOP, LLC; SD3, LLC; and
STEPHEN F. GASS, PH.D.,
Subpoenaed Entities.
Jeffrey Steven Shelly, BOIES, SCHILLER AND FLEXNER, Albany, New York. Attorneys for
Plaintiffs.
James D. Meadows, BALCH & BINGHAM, LLP, Atlanta, Georgia; and Kenneth J. Abere, Jr.,
COSGRAVE VERGEER KESTER, LLP, Portland, Oregon. Attorneys for Defendants.
David A. Fanning, SAWSTOP, LLC, Tualatin, Oregon. Attorneys for Subpoenaed Entities.
SIMON, District Judge.
This Amended Opinion and Order supersedes and replaces the Opinion and Order dated
September 17, 2012. (Dkt. 27.)
This action involves discovery disputes arising out of third-party subpoenas served on
three related entities in Oregon by the defendant in a federal court lawsuit in Texas. I previously
granted in part and denied in part a motion to compel brought by the defendant against these
subpoenaed entities. There are currently four additional discovery disputes pending before this
court. This Opinion and Order addresses the first three. First, in connection with the defendant’s
original motion to compel (Dkt. 3), the court received and reviewed in camera unredacted copies
of several documents that the subpoenaed entities have made available to the defendant only in
redacted form. In Section II(A) below, I rule on which of those documents must be provided to
the defendant without redaction and which may remain in redacted form. Second, in preparation
for an evidentiary hearing currently scheduled for September 24, 2012 (Dkt. 18), the subpoenaed
entities ask for certain documentary discovery from the defendant. Dkt. 19. I rule on that
motion in Section II(B) below. Third, the plaintiff has moved for leave to provide certain
documents to the court for in camera review as part of the court’s consideration of the issue that
will be considered at the September 24th hearing. Dkt. 26. I rule on that motion in
Section III(C) below. Finally, the fourth pending discovery dispute will be resolved after the
September 24th evidentiary hearing.
I.
BACKGROUND
Plaintiffs Steven and Sonya Santella (“Plaintiffs”) sued Defendant Grizzly Industrial, Inc.
(“Grizzly” or “Defendant”) in a products liability action in federal court in Austin, Texas (the
“Texas Lawsuit”). The Texas Lawsuit is styled Steven and Sonya Santella v. Grizzly Industrial,
Page 2 – AMENDED OPINION AND ORDER
Inc. f/k/a Grizzly Imports, Inc., Civil Action No. 1-11-CV-00181-LY (W.D. TX). In the Texas
Lawsuit, Grizzly caused subpoenas to be issued by the federal court in Oregon and served on
three related non-parties, SawStop, LLC (“SawStop”), SD3, LLC (“SD3”), and Stephen F. Gass,
Ph.D. (“Dr. Gass”) (collectively “the Subpoenaed Entities” or, on occasion, simply as
“SawStop”). Plaintiffs, Grizzly, and the Subpoenaed Entities are collectively referred to as the
“Parties.” Grizzly’s subpoenas required the production or inspection of responsive documents in
Oregon, where all three Subpoenaed Entities reside. The Subpoenaed Entities objected to certain
requests contained in Grizzly’s subpoenas. Grizzly then commenced this miscellaneous action
under Fed. R. Civ. P. 45(c)(2)(B)(i), seeking an order compelling discovery. Dkt. 1. After
reviewing legal memoranda and related material, the court held a hearing. The court granted in
part and denied in part Grizzly’s motion to compel. Dkt. 13. As stated on the record, the court
also agreed to receive for in camera review unredacted copies of several documents that the
Subpoenaed Entities have only produced to Grizzly in redacted form. The court has completed
its review, and the court’s ruling is presented below in Section II(A).
The court also entered a protective order to restrict the disclosure of confidential and
trade secret information. Dkt. 16. Thereafter, additional discovery took place. The Parties,
however, continue to have discovery disputes. Before discussing the specifics of these disputes,
further background concerning the Texas Lawsuit and the relationship of the non-party
Subpoenaed Entities to that lawsuit will be helpful.
Dr. Glass invented and patented “flesh detection” safety technology for power saws and
other similar woodworking equipment. That technology is sometimes referred to as the
“SawStop technology.” Dr. Gass is president of SawStop and holds both a Ph.D. in physics and
a law degree. He has worked as a patent attorney and is a lifelong “woodworker.” The SawStop
Page 3 – AMENDED OPINION AND ORDER
technology “includes a safety system that detects accidental contact between a person and the
spinning blade of a saw, and then reacts to minimize any injury.” Dkt. 2, at page 13 of 103
(¶¶ 2-3). Dr. Gass filed the first patent application describing the SawStop technology in 1999,
and since then the U.S. Patent and Trademark Office has issued numerous patents “disclosing
various implementations, features and improvements related to the technology.” Id. at 14 (¶ 8).
According to Grizzly, Dr. Gass brought the first SawStop table saw on the market in 2004. Id.
at 1. Grizzly also states that Dr. Gass, along with his law partners, formed SD3 to hold the
SawStop patents. Id. at 1-2.
Grizzly manufactures table saws that do not incorporate the SawStop Technology.
According to Grizzly, Plaintiff Steven Santella “was injured when his left hand contacted the
unguarded blade on the Grizzly table saw as he reached his hand into the blade to remove scrap
pieces he had already cut.” Id. at 2. Plaintiffs sued Grizzly in the Texas Lawsuit for negligence
and strict liability, seeking compensatory and punitive damages. Plaintiffs allege that Grizzly’s
table saw was “defectively designed because it lacks the flesh-detection technology.” Id. at 2-3.
In the Texas Lawsuit, Dr. Gass has provided a report in which he opines: “It is both
economically and technically feasible to redesign the [Grizzly] saw at issue to incorporate the
SawStop technology.” Id. at 38 (¶ 66). Dr. Gass also opines in his report that the SawStop
technology was feasible when the Grizzly table saw at issue in the Texas Lawsuit was
manufactured in approximately 2004 and that Plaintiff Steven Santella’s injury would have been
minor if Grizzly had incorporated the SawStop technology. Id. at 36-38 (¶¶ 64-66).
Dr. Gass begins his report submitted in the Texas Lawsuit by noting that he has been
asked by Plaintiffs’ attorneys to “provide fact and expert testimony” in the Texas Lawsuit and is
“willing to do so.” Id. at 12. Dr. Gass then adds: “However, I am neither retained nor specially
Page 4 – AMENDED OPINION AND ORDER
employed to provide expert testimony, and therefore, I understand a written report of my opinion
is not required.” Id. at 12. Presumably, this is why Grizzly sought discovery relating to the
Subpoenaed Entities through a Rule 45 subpoena to non-parties, rather than under
Rule 26(a)(2)(B) of the Federal Rules of Civil Procedure (relating to discovery from expert
witnesses who have been “retained or specially employed to provide expert testimony in the
case”).
In his report, Dr. Gass also states that by 2007, the “SawStop saws had become the bestselling industrial table saws in the market.” Id. at 36 (¶ 63). Grizzly asserts that Dr. Gass “has
repeatedly refused to license the patented SawStop technology to Grizzly since 2007.” Id. at 2.
Grizzly states that it has subpoenaed the production of documents relevant to the SawStop
technology and other documents “in order to show bias on the part of Gass” and because they are
“relevant to Plaintiff’s claims and Grizzly’s defenses, and are crucial to Grizzly’s ability to
effectively cross-examine Gass” in the Texas Lawsuit. Id.
Because SawStop and Grizzly compete in the manufacture and sale of table saws, this
court entered a two-tier protective order. Dkt. 16. One tier provides limitations on the disclosure
of documents that a producing party identifies as “Confidential.” The second tier provides
greater limitations on the disclosure of even more competitively sensitive documents that a
producing party identifies as “Attorneys’ Eyes Only.” Among other provisions and restrictions
in the protective order, information provided by the Subpoenaed Entities to Grizzly that are
marked “Confidential” may be disclosed to Grizzly’s “In-house counsel” and to Grizzly’s other
“[e]mployees, directors, or officers . . . but only to the extent necessary for the defense of this
litigation.” Dkt. 16 at 5 (¶ 7(b)-(c)). Information marked “Attorneys’ Eyes Only,” however,
may not be shown to such persons, without either the express consent of the Subpoenaed Entities
Page 5 – AMENDED OPINION AND ORDER
or court authorization. Id. at 5 (¶ 8). The protective order further provides that before any
information designated as “Confidential” or “Attorneys’ Eyes Only” may be disclosed to an
“independent consultant or expert witness,” the party seeking such disclosure must first send to
counsel for the Subpoenaed Entities “a document setting forth the identities of the independent
consultants or expert witnesses.” Id. at 6 (¶ 10). The Subpoenaed Entities shall then have fifteen
days in which to object to the disclosure of information to the identified individual(s). Id. If
such an objection is timely made, the party seeking to disclose protected information to that
independent consultant or expert may move the court for leave to do so but may not make any
such disclosure without having first received permission from the court. Id.
Grizzly has retained as its independent consultant and expert Mr. Peter Domeny. The
Subpoenaed Entities timely objected. The court has scheduled an evidentiary hearing for
September 24, 2012, at 9:30 a.m., Dkt. 18, on the issue of whether “Attorneys’ Eyes Only”
material may be disclosed to Mr. Domeny. The Subpoenaed Entities have filed a Motion for
Limited Discovery Prior to Evidentiary Hearing. Dkt. 19. Grizzly opposes that motion. Dkt. 22.
The court’s ruling on that motion is set forth below in Section II(B).
II.
A.
DISCUSSION
Grizzly’s Motion to Compel Production of Unredacted Documents (Dkt. 3)
In response to Grizzly’s third-party subpoenas, the Subpoenaed Entities provided a
number of documents. Grizzly objects to the fact that nine pages of those documents contain
redactions based on the Subpoenaed Entities’ assertion of “attorney-client privilege” and other
objections. The Subpoenaed Entities provided unredacted copies to the court for review in
camera. The court’s rulings with regard to each redacted document are discussed below.
Page 6 – AMENDED OPINION AND ORDER
1.
SawStop 000013
This page is part of a 70-plus page document entitled “SD3, LLC Offering Package for
Regulation D Offering of Membership Interests to Accredited Investors.” (SawStop 000006-79.)
The redacted sentence on page 13 is part of a larger discussion that explains to prospective
investors why SawStop’s business strategy is expected to succeed. SawStop contends that the
redacted sentence contains an attorney-client privileged communication from SawStop to thirdparty prospective investors with whom there is a “community of interest,” according to SawStop.
The attorney-client privilege “protects confidential disclosures made by a client to an
attorney in order to obtain legal advice, . . . as well as an attorney’s advice in response.” U.S. v.
Ruehle, 583 F.3d 600, 607 (9th Cir. 2009) (quoting U.S. v. Bauer, 132 F.3d 504, 507 (9th Cir.
1997)) (internal quotations omitted). The privilege, however, is strictly construed. Id. (citing
U.S. v. Martin, 278 F.3d 988, 999 (9th Cir. 2002)). The party asserting the privilege bears the
burden to prove each element of an eight-part test used to determine if information is privileged:
(1) Where legal advice of any kind is sought (2) from a professional legal adviser
in his capacity as such, (3) the communications relating to that purpose, (4) made
in confidence (5) by the client, (6) are at his instance permanently protected (7)
from disclosure by himself or by the legal adviser, (8) unless the protection be
waived.
Id. at 607–08 (quoting In re Grand Jury Investigation, 974 F.2d 1068, 1071 n.2 (9th Cir. 1992)).
“The privilege may be waived by voluntary disclosure.” United States v. Plache, 913
F.2d 1375, 1379 (9th Cir. 1990) (citing Clady v. County of Los Angeles, 770 F.2d 1421, 1433
(9th Cir. 1985)). Further, disclosure “of the content of a privileged attorney communication
constitutes waiver of the privilege as to all other such communications on the same subject.”
Page 7 – AMENDED OPINION AND ORDER
Weil v. Inv./Indicators, Research & Mgmt., Inc., 647 F.2d 18, 24 (9th Cir. 1981) (citations
omitted).
The Subpoenaed Entities argue that that the redacted information in the offering
documents expresses attorney opinions involving intellectual property. They further argue that
dissemination of the offering documents to potential investors did not waive the privilege
because of the “community of interest” doctrine.
The “community of interest” doctrine is defined, by the Federal Circuit in the context of
patent litigation, as preserving the privilege where “the same attorney represents the interests of
two or more entities on the same matter.” In re Regents of Univ. of California, 101 F.3d 1386,
1389 (Fed. Cir. 1996). No evidence has been presented to the court in connection with the
pending discovery disputes that the attorneys for SawStop also served as counsel for and
represented the interests of the prospective investors. Thus, under the Federal Circuit’s approach
there is no “community of interest,” and any attorney-client privilege that might have existed
over some statement in the offering document was waived when SawStop provided that
document to prospective investors.
In addition, the Ninth Circuit has adopted an even narrower exception to the waiver rule
for “common interests” than has been articulated by the Federal Circuit. See In re Pac. Pictures
Corp., 679 F.3d 1121, 1129 (9th Cir. 2012). In the Ninth Circuit, the attorney-client privilege is
not waived when disclosure is made to “allow attorneys for different clients pursuing a common
legal strategy to communicate with each other;” however, “the parties must make the
communication in pursuit of a joint strategy in accordance with some form of agreement—
whether written or unwritten.” Id. (citations omitted). Further, the exchange of information
Page 8 – AMENDED OPINION AND ORDER
must have been “intended to facilitate representation” of either party. Id. at 1129–30 (citing
Hunydee v. U.S, 355 F.2d 183, 185 (9th Cir. 1965)). The Subpoenaed Entities have made no
such showing this this case, which further confirms that disclosure to prospective investors
waived the attorney-client privilege.
Moreover, the district court decision cited by the Subpoenaed Entities is distinguishable.
In Hewlett-Packard, the court required “a common legal interest,” which it then found satisfied
because it was “quite likely that defendant and [the third party] would be sued by plaintiff.”
Hewlett-Packard Co. v. Bausch & Lomb, Inc., 115 F.R.D. 308, 310 (N.D. Cal. 1987). In the
present dispute, there is no such threat. Additionally, the court in Hewlett-Packard supported its
holding by concluding that the defendant’s disclosure was “selective” because it was
disseminated to a limited audience with conditions of confidentiality. Id. (citing Developments
in the Law—Privileged Communications, 98 Harv. L. Rev. 1450, 1629–65 (1985) (discussing
“selective waiver”). The Ninth Circuit, however, has since declined to adopt “selective waiver”
as an exception to the attorney-client privilege doctrine. See In re Pac. Pictures, 679 F.3d
at 1128-29.
Thus, the Subpoenaed Entities waived any claim of attorney-client privilege when they
distributed the offering documents to third-party prospective investors. The Ninth Circuit has
cautioned that “unmoor[ing] a privilege from its underlying justification . . . would be at least
failing to construe the privilege narrowly.” Id. The purpose of the attorney-client privilege is to
“encourage full disclosure to one’s attorney in order to obtain informed legal assistance.” Id.
at 1127. Here, that purpose would not be enhanced by protecting the Subpoenaed Entities’
disclosure to prospective investors because that disclosure was not made for the purpose of
securing representation, either for themselves or for their potential investors, but instead was
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made to solicit investment capital. Accordingly, an unredacted copy of SawStop 000013 must be
produced to Grizzly not later than September 20, 2012.
2.
SawStop 000016
SawStop 000016 is part of the same offering document that contains SawStop 000013,
and the two redacted sentences are of a similar quality to the redacted sentence on page 13.
Accordingly, for the reasons discussed above, an unredacted copy of SawStop 000016 must be
produced to Grizzly not later than September 20, 2012.
3.
SawStop 000090
SawStop 000090 is part of a similar, but not identical, offering document entitled, “SD3,
LLC Offering Package for Regulation D Offering of Membership Interests to Accredited
Investors.” (SawStop 000080-151.) The redacted sentence on page 90 is of a similar quality to
the redacted sentence on SawStop 000013. Accordingly, for the reasons discussed above, an
unredacted copy of SawStop 000090 must be produced to Grizzly not later than September 20,
2012.
4.
SawStop 000282
SawStop 000282 is part of a document entitled, “Minutes of the Annual Meeting of SD3,
LLC.” (SawStop 000281-284.) The redacted two sentences appear to communicate legal advice
provided to the members of this limited liability company at its annual meeting held on
February 17, 2006. They are, therefore, protected under the attorney-client privilege, and an
unredacted copy of page 282 need not be produced.
5.
SawStop 000294
SawStop 000294 is part of a document entitled, “Minutes of the Annual Meeting of SD3,
LLC.” (SawStop 000292-295.) The redacted sentence appears to communicate legal advice
Page 10 – AMENDED OPINION AND ORDER
provided to the members of this limited liability company at its annual meeting held on May 21 ,
2010. It is, therefore, protected under the attorney-client privilege, and an unredacted copy of
page 294 need not be produced.
6.
SawStop 000296, 297, and 298
SawStop 000296, 297, and 298 are part of a document entitled, “Minutes of the Annual
Meeting of SD3, LLC.” (SawStop 000296-302.) Several of redacted portions appear to
communicate legal advice provided to the members of this limited liability company at its annual
meeting held on May 13, 2011. They are, therefore, protected under the attorney-client privilege
and unredacted copies need not be produced.
Other redacted portions, however, while not reflecting communications that would be
protected under the attorney-client privilege, appear to discuss technological enhancements or
other competitive developments unrelated to the issues pending before this court. During the
oral argument held on August 24, 2012, Grizzly’s counsel stated that his client is not seeking the
disclosure that sort of information. Accordingly, unredacted copies of pages 296, 297, and 298
need not be produced.
7.
SawStop 000304
SawStop 000304 is part of a document entitled, “Minutes of the Annual Meeting of SD3,
LLC.” (SawStop 000303-311.) None of the redacted portions appear to communicate legal
advice provided to the members of this limited liability company at its annual meeting held on
May 18, 2012. They do, however, appear to discuss technological enhancements or other
competitive developments unrelated to the issues pending before this court. During the oral
argument held on August 24, 2012, Grizzly’s counsel stated that his client is not seeking the
Page 11 – AMENDED OPINION AND ORDER
disclosure that sort of information. Accordingly, an unredacted copy of page 304 need not be
produced.
B.
Subpoenaed Entities’ Motion for Discovery Prior to Evidentiary Hearing (Dkt. 19)
As explained above, on September 24, 2012, the court will hold an evidentiary hearing to
determine whether Grizzly’s selected independent expert and consultant, Mr. Peter Domeny may
be permitted to see copies of the documents that the Subpoenaed Entities have produced to
Grizzly but have marked “Attorneys’ Eyes Only” pursuant to the protective order entered in this
matter. Dkt. 16. Mr. Domeny has signed a copy of Exhibit A to the protective order and has
provided two affidavits and a copy of his resume. Dkts. 22-3 and 22-4. The Subpoenaed
Entities, however, argue that Mr. Domeny “should not be allowed to see the confidential and
trade secret information because he will unavoidably use that information against SawStop
outside of this litigation due to his central and extensive involvement in the industry’s opposition
to active injury mitigation technology. SawStop is also concerned that Domeny might reveal,
inadvertently or otherwise, SawStop’s confidential information to SawStop’s competitors and
adversaries due to his close affiliation with them.” Dkt. 20 at 1. In order to prepare for the
September 24th evidentiary hearing, SawStop requests the court “to require Grizzly to produce
documents relating to Domeny’s past and present work.” Id. at 2. SawStop argues that these
“documents are necessary to demonstrate Domeny’s involvement in the industry’s opposition to
SawStop, and to allow SawStop to verify Domeny’s testimony and impeach him if his testimony
contradicts the documentary evidence.” Id.
Grizzly has agreed that “Domeny will voluntarily produce non-confidential documents
relating to the PTI’s [Power Tool Institute’s] lobbying with the Consumer Protection Safety
Commission (“CPSC”) and the State of California. Domeny will also produce his billing records
Page 12 – AMENDED OPINION AND ORDER
from January 1, 2011 forward.” (Dkt. 22 at 3.) Grizzly states that it is not willing to voluntarily
produce anything else in response to SawStop’s request. Id.
Paragraph 10 of the protective order entered in this matter requires a party seeking to
disclose “Confidential” or “Attorneys’ Eyes Only” material to an independent consultant or
expert witness first to provide:
a document setting forth the identities of the independent consultants or expert
witnesses, their education, their involvement designing or manufacturing power
tools, and their work or involvement with power too manufacturers or retailers,
and copies of signed agreements attached hereto as Exhibit A.
Dkt. 16 at 6 of 11 (¶ 10). It appears that Grizzly has done that with regard to Mr. Domeny.
The Subpoenaed Entities, however, also seek discovery of all emails, letters and other
communications concerning SawStop, the SawStop technology, or any active injury mitigation
technology, between Mr. Domeny and any power tool manufacturer, the Power Tool Institute,
UL, the U.S. Consumer Product Safety Commission, or the IEC. Dkt. 20 at 4. The Subpoenaed
Entities also seek “[a]ll notes and records of meetings of the Power Tool Institute, the Power
Tool Institute’s committees, UL, one of UL’s committees or the IEC harmonization committee,”
during which SawStop, the SawStop technology, or any active injury mitigation technology was
mentioned. Id. The Subpoenaed Entities further seek all documents “referring or relating to
testing of the SawStop technology” in which Mr. Domeny participated or on which he
commented and all documents “reflecting or relating to work or advocacy by Mr. Domeny
relating to the development, evaluation, adoption, or rejection of standards, governmental or
otherwise, relating to active injury mitigation technology or any alternatives therefore.” Id. at 5.
In addition, the Subpoenaed Entities seek Mr. Domeny’s billing records since January 1, 2011,
but as noted above Grizzly has agreed to produce those records.
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The documents that the Subpoenaed Entities seek from Grizzly appear to go beyond the
proper scope and focus of this court’s evidentiary hearing scheduled for September 24th. At the
upcoming hearing, the court will attempt to determine whether Grizzly’s chosen independent
consultant and expert, Mr. Domeny, may be permitted to see the Confidential or Attorneys’ Eyes
Only material produced by the Subpoenaed Entities pursuant to Grizzly’s subpoenas, subject to
the terms of the protective order entered by this court. As part of that inquiry, the court
anticipates having to resolve the following questions, perhaps among others:
1.
What is the applicable standard that the court should apply in determining
whether Mr. Domeny may be given access to the Subpoenaed Entities’
Confidential or Attorneys’ Eyes Only material produced to Grizzly in response to
Grizzly’s subpoenas? (This is a legal question.)
2.
What is the applicable burden of proof and who bears that burden as between the
Subpoenaed Entities and Grizzly? (This is a legal question.)
3.
As between the Ninth Circuit and the Federal Circuit, whose law applies to this
discovery dispute, and are there any material differences in the law of these two
circuits? (This is a legal question.)
4.
Is Mr. Domeny “independent” as that term is used in the protective order? See
Streck, Inc. v. Research & Diagnostic Systems, Inc., 250 F.R.D. 426, 433 (D. Neb.
2008); Biovail Labs. Int’l SRL v. Abrika, LLLP, No. 04-61704-CIV, 2007 WL
788849 (S.D. Fla. Mar. 14, 2007).
5.
Is there an “unacceptable opportunity for inadvertent disclosure” based on any
involvement that Mr. Domeny currently has or is likely to have in the future in
any “competitive decision-making” for any competitor of any of the Subpoenaed
Entities? In this regard, does “competitive decision-making” mean anything more
than providing advice or participation in any competitor’s decisions concerning
pricing, product design, or the like, including possibly patent prosecution? See In
re Deutsche Bank Trust Co. Americas, 605 F.3d 1373, 1378-79 (Fed. Cir. 2010);
Brown Bag Software v. Symantec Corp., 960 F.2d 1465, 1470-71 (9th Cir. 1992);
see also Telular Corp. v. VOX2, Inc., No. 00-C-6144, 2001 WL 641188 (N.D. Ill.
June 4, 2001); Advanced Semiconductor Materials Am. Inc. v. Applied Materials
Inc., No. C-95-20169-RMW (EAI), 1996 WL 908654 (N.D. Cal. Oct. 28, 1996).
6.
What is the potential harm to Grizzly if it is not allowed to show the Subpoenaed
Entities’ Confidential or Attorneys’ Eyes Only material to Mr. Domeny, and must
instead select a different independent consultant or expert? See In re Deutsche
Page 14 – AMENDED OPINION AND ORDER
Bank Trust Co. Americas, 605 F.3d 1373, 1380 (Fed. Cir. 2010); Biovail Labs.
Int’l SRL v. Abrika, LLLP, 2007 WL 788849 (S.D.Fla. Mar. 14, 2007).
7.
Is any evidence that Mr. Domeny will not abide by the terms of the protective
order entered in this case?
8.
Have any of the Subpoenaed Entities previously had a confidential relationship
with Mr. Domeny under which they disclosed confidential information to him?
See Novartis AG v. Apotex, Inc., 2011 WL 691594 (D.N.J. Jan. 24, 2011).
After the court receives additional briefing and argument from the Parties, it is possible
that some of these questions may need to be modified, abandoned, or supplemented. At this
time, however, it appears to the court that much of the additional material that the Subpoenaed
Entities seek from Grizzly (or from Mr. Domeny, through Grizzly) are beyond the scope of what
the court needs in order to resolve the particular discovery dispute that is the subject of the
September 24th evidentiary hearing. Accordingly, at this time, the court will not require Grizzly
(or Mr. Domeny) to produce any other documents before the September 24th hearing, other than
what Grizzly has already agreed to provide.
C.
Plaintiffs’ Motion for Leave to Submit Documents for In Camera Review (Dkt. 26)
On September 12, 2012, Plaintiffs moved for leave to provide to the court – and only to
the court – certain documents relating to Mr. Domeny for the court’s in camera review in
anticipation of the September 24th hearing. Dkt. 26. Plaintiffs note that Grizzly opposes this
motion. Id. Plaintiffs explain that “Plaintiff is not seeking to limit Mr. Domeny, Grizzly, or
SawStop from viewing these documents, but the Protective Order [issued by the U.S. District
Court in the District of Massachusetts in a different lawsuit] absolutely precludes Plaintiff from
producing them.” Dkt. 26-1 at 2 (citing Dkt. 26-2).
The court has reviewed in camera the documents provided by Plaintiffs. They all appear
to be redacted copies of meeting minutes from selected meetings of the Joint Venture Oversight
Committee of the Power Tool Institute (“PTI”), the Product Liability Coordinators Committee
Page 15 – AMENDED OPINION AND ORDER
Meeting of the PTI, the Joint Venture Committee of the PTI, the Joint Venture Mechanical
Guarding Committee of the PTI, and the Board of Directors of the PTI, as well as a final
attendance list from and agenda for a meeting of the Joint Venture Oversight Committee Meeting
of the PTI. These documents appear to have been produced, subject to a protective order, in the
case of Corbett v. The Black & Decker Corporation, et al., Civil Action No. 1:12-cv-10137-JLT
(D. Mass.). The redacted documents produced to this court in camera by Plaintiffs are marked:
BD-Corbett 005150-53, 5384-86, 6556-58, 6605-10, and 6636-45.
Plaintiffs are hereby directed promptly to inform the U.S. District Court for the District of
Massachusetts in the Corbett case as well as all parties in that case: (1) that Plaintiffs have
provided these redacted documents to this court in camera for use in this case; (2) that this court
is requiring that Plaintiffs make these documents (unless further redaction is stipulated to by the
Parties) available in this case to counsel for both Grizzly and the Subpoenaed Entities as
“Confidential” documents pursuant to the protective order entered in this case (Dkt. 16); (3) if
any Party in this case (Plaintiffs, Grizzly, or the Subpoenaed Entities) desires to offer any of
these BD-Corbett documents (or any further redacted documents if such redactions are pursuant
to the stipulation of the Parties) in evidence during the September 24th evidentiary hearing they
may do so; and (4) if any Party in this case or in the BD-Corbett case desires this court to
maintain any such offered BD-Corbett documents under seal, they may so move the court not
later than the time of the September 24th evidentiary hearing and shall provide good cause for
why this court should keep such documents under seal.
III.
CONCLUSION
As more fully explained in this Opinion and Order, Grizzly’s Amended Motion to
Compel (Dkt. 3) is GRANTED IN PART AND DENIED IN PART, SawStop’s Motion for
Page 16 – AMENDED OPINION AND ORDER
Limited Discovery (Dkt. 19) is GRANTED IN PART AND DENIED IN PART, and Plaintiffs’
Motion for Leave to Provide Certain Documents for In Camera Review (Dkt. 26) is GRANTED
IN PART AND DENIED IN PART.
IT IS SO ORDERED.
DATED this 26th day of September, 2012.
/s/ Michael H. Simon
Michael H. Simon
United States District Judge
Page 17 – AMENDED OPINION AND ORDER
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