Microsoft Corporation v. Internal Revenue Service
Filing
31
JOINT STATUS REPORT AND ORDER REGARDING CASE SCHEDULE ORDER 30 Joint Status Report. The following schedule is adopted: Defendant to provide declaration(s) concerning the adequacy of its search to the Plaintiff by 8/31/2020; Defendant to co mplete Vaughn index and provide to the Plaintiff by 11/30/2020; Plaintiff to complete list of challenges to Defendant's exemption claims on records withheld in part and provide to Defendant by 11/30/2020; Plaintiff to identify any remaining outstanding issues requiring briefing to Defendant by 2/14/2021; Defendant's motions for summary judgment (or stipulated dismissals) filed with the Courtby 3/31/2021. Signed by Judge Ricardo S. Martinez. (PM)
HONORABLE RICARDO S. MARTINEZ
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IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WASHINGTON
AT SEATTLE
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MICROSOFT CORPORATION,
NO. 2:15-cv-01605 RSM
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Plaintiff,
vs.
INTERNAL REVENUE SERVICE,
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Defendant.
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JOINT STATUS REPORT AND ORDER
REGARDING CASE SCHEDULE
The above-captioned action is for declaratory and injunctive relief under the Freedom of
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Information Act (“FOIA”), 5 U.S.C. § 552, as amended, and the Administrative Procedure Act, 5
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U.S.C. § 701 et seq. The parties jointly request that this action remains open. The parties agree
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to adopt the following procedures to resolve their outstanding disputes in this action:
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1.
The parties agree that the Defendant shall complete a Vaughn index for all records
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that had been withheld in full based on the 5 U.S.C. § 552(b)(5) exemption. See Vaughn v.
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Rosen, 484 F.2d 820 (D.C. Cir. 1973). To the extent that the Defendant previously asserted an
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alternative basis (other than the 5 U.S.C. § 552(b)(5) exemption) for withholding the record in
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full, the Defendant need not include the record on the Vaughn index. To the extent that the
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Defendant takes the position that the record is exempt from disclosure based on an exemption
JOINT STATUS REPORT AND
ORDER REGARDING CASE SCHEDULE- 1
(Case No. 2:15-cv-01605 RSM)
LAW OFFICES
CALFO EAKES & OSTROVSKY LLP
1301 SECOND AVENUE, SUITE 2800
SEATTLE, WASHINGTON 98101
TEL (206) 407-2200 FAX (206) 407-2224
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(other than the 5 U.S.C. § 552(b)(5) exemption) that the Defendant did not previously assert, the
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Defendant will include an entry in the Vaughn index for such record.
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2.
The parties propose adoption of the following schedule for this FOIA case:
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SCHEDULE
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Event
Defendant to provide declaration(s)
concerning the adequacy of its search to the
Plaintiff by:
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Date
August 31, 2020
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Defendant to complete Vaughn index and
provide to the Plaintiff by:
November 30, 2020
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Plaintiff to complete list of challenges to
Defendant’s exemption claims on records
withheld in part and provide to Defendant by:
November 30, 2020
Plaintiff to identify any remaining outstanding
issues requiring briefing to Defendant by:
February 14, 2021
Defendant’s motions for summary judgment
(or stipulated dismissals) filed with the Court
by:
March 31, 2021
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3.
Without prejudice to the Plaintiff’s right to raise additional issues pursuant to the
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schedule set forth in paragraph 2, the parties presently anticipate that any dispute requiring
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briefing may be limited to the following issues:
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a.
Whether records created and/or assembled by the law firm Quinn Emanuel
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Urquhart & Sullivan, LLP, pursuant to its contract with the Defendant for the provision
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of services, constitute agency records under FOIA.
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b.
Whether the Defendant conducted an adequate search of the hard drive of
Samuel Maruca, Defendant’s former Director of Transfer Pricing Operations.
c.
Whether the Defendant’s handling of Mr. Maruca’s hard drive rendered
Defendant’s search of that hard drive “unreasonable” as to Mr. Maruca’s records.
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JOINT STATUS REPORT AND
ORDER REGARDING CASE SCHEDULE- 2
(Case No. 2:15-cv-01605 RSM)
LAW OFFICES
CALFO EAKES & OSTROVSKY LLP
1301 SECOND AVENUE, SUITE 2800
SEATTLE, WASHINGTON 98101
TEL (206) 407-2200 FAX (206) 407-2224
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d.
Whether the Defendant properly withheld records (in whole or in part)
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based on a claim that such records were exempt from disclosure under 5 U.S.C. §
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552(b)(5).
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The parties jointly request that this action remains open and that the Court enter an order
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adopting the case schedule proposed in paragraph 2.
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Respectfully submitted this 17th day of March, 2020.
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BAKER & McKENZIE LLP
CALFO EAKES & OSTROVSKY LLP
By: s/ Daniel A. Rosen
Daniel A. Rosen, NYBA #2790442
Pro Hac Vice
452 Fifth Avenue
New York, NY 10018
Tel: (212) 626-4272
Fax: (212) 310-1600
Email: daniel.rosen@bakermckenzie.com
By: s/ Patricia A. Eakes
By: s/ Andrea D. Ostrovsky
Patricia A. Eakes, WSBA #18888
Andrea D. Ostrovsky, WSBA #37749
1301 Second Avenue, Suite 2800
Seattle, WA 98101
Tel: (206) 407-2200
Fax: (206) 407-2224
Email: pattye@calfoeakes.com
andreao@calfoeakes.com
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Attorneys for Plaintiff Microsoft Corporation
U.S. DEPARTMENT OF JUSTICE
By:
s/ Richard J. Hagerman
Richard J. Hagerman
Trial Attorney, Tax Division
U.S. Department of Justice
Post Office Box 227
Washington, DC 20044
Tel: (202) 616-9832
Fax: (202) 514-6866
Email: richard.j.hagerman@usdoj.gov
Attorneys for Defendant Internal Revenue Service
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JOINT STATUS REPORT AND
ORDER REGARDING CASE SCHEDULE- 3
(Case No. 2:15-cv-01605 RSM)
LAW OFFICES
CALFO EAKES & OSTROVSKY LLP
1301 SECOND AVENUE, SUITE 2800
SEATTLE, WASHINGTON 98101
TEL (206) 407-2200 FAX (206) 407-2224
ORDER
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It is SO ORDERED this 18 day of March, 2020.
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A
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RICARDO S. MARTINEZ
CHIEF UNITED STATES DISTRICT JUDGE
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Presented by:
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BAKER & McKENZIE LLP
CALFO EAKES & OSTROVSKY LLP
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By: s/ Daniel A. Rosen
Daniel A. Rosen, NYBA #2790442
Pro Hac Vice
452 Fifth Avenue
New York, NY 10018
Tel: (212) 626-4272
Fax: (212) 310-1600
Email: daniel.rosen@bakermckenzie.com
By: s/ Patricia A. Eakes
By: s/ Andrea D. Ostrovsky
Patricia A. Eakes, WSBA #18888
Andrea D. Ostrovsky, WSBA #37749
1301 Second Avenue, Suite 2800
Seattle, WA 98101
Tel: (206) 407-2200
Fax: (206) 407-2224
Email: pattye@calfoeakes.com
andreao@calfoeakes.com
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Attorneys for Plaintiff Microsoft Corporation
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U.S. DEPARTMENT OF JUSTICE
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By:
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s/ Richard J. Hagerman
Richard J. Hagerman
Trial Attorney, Tax Division
U.S. Department of Justice
Post Office Box 227
Washington, DC 20044
Tel: (202) 616-9832
Fax: (202) 514-6866
Email: richard.j.hagerman@usdoj.gov
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Attorneys for Defendant Internal Revenue Service
JOINT STATUS REPORT AND
ORDER REGARDING CASE SCHEDULE- 4
(Case No. 2:15-cv-01605 RSM)
LAW OFFICES
CALFO EAKES & OSTROVSKY LLP
1301 SECOND AVENUE, SUITE 2800
SEATTLE, WASHINGTON 98101
TEL (206) 407-2200 FAX (206) 407-2224
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