`
`IN THE UNITED STATES DISTRICT COURT
`FOR THE EASTERN DISTRICT OF TEXAS
`MARSHALL DIVISION
`
`
`AGIS SOFTWARE DEVELOPMENT LLC,
`
`
`Plaintiff,
`
`
`
`v.
`
`
`HTC CORPORATION,
`
`
`Defendant.
`
`LG ELECTRONICS INC.,
`
`
`Defendant.
`
`
`Case No. 2:17-CV-0514-JRG
`(LEAD CASE)
`
`JURY TRIAL DEMANDED
`
`
`
`
`
`Case No. 2:17-CV-0515-JRG
`(CONSOLIDATED CASE)
`
`JURY TRIAL DEMANDED
`
`§
`§
`§
`§
`§
`§
`§
`§
`§
`§
`
`§
`§
`§
`§
`
`
`
`
`
`
`AGIS SOFTWARE DEVELOPMENT LLC’S OPPOSED MOTION
`TO STRIKE THE JANUARY 11, 2019 EXPERT REPORT OF EDWARD R. TITTEL
`
`
`
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 2 of 12 PageID #: 9755
`
`I.
`
`INTRODUCTION
`
`Plaintiff AGIS Software Development LLC (“AGIS”) submits this Motion to Strike the
`
`January 11, 2019 Expert Report of Edward R. Tittel (“Tittel Report”) relating to untimely
`
`discovery and witnesses. The Tittel Report includes testimony based on discussions with
`
`previously-undisclosed witnesses,
`
`, who were not identified as
`
`witnesses during the discovery period. These witnesses appeared for the first time over a month
`
`after the close of fact discovery. Mr. Tittel also bases his testimony on non-produced source
`
`code printouts in violation of the Court’s discovery order which requires LG to have produced all
`
`relevant information related to its defenses and all documents received from third parties such as
`
`Google. Dkt. 118 at 3-4 and 9. LG did not identify any Google source code printouts in its
`
`discovery response to AGIS’s Interrogatory Request No. 8 seeking detailed non-infringement
`
`contentions. LG could have and should have notified AGIS about any source code printouts
`
`produced by Google and any other discovery from Google. Because LG failed to abide by the
`
`Court’s discovery order ––and failed to move for leave to produce untimely discovery and
`
`identify late witnesses––AGIS respectfully moves the Court to strike the portions including and
`
`related to the untimely discovery.
`
`II.
`
`FACTUAL BACKGROUND
`
`On August 29, 2018, AGIS served deposition and document subpoenas on Google
`
`requesting, among other things, source code for (1) Google Maps’ features including location
`
`sharing, dropping a pin, sending a message or link with locations or pins to another user , and
`
`push notification features (2) Find My Device (and its predecessor Android Device Manager)
`
`application; (3) the use of Google Identifiers such as Google and Gmail accounts in Find My
`
`Device; and (4) the lock mode functionality of Find My Device and Android Device Manager.
`
`Ex. A at 9-10. Proper notice was provided to LG of the subpoenas to Google. Id. at 1.
`
`
`
`
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 3 of 12 PageID #: 9756
`
`
`
`
`
`
`
`
`
`is restrictive; it limits reviewers’ requests for printouts by number of total pages, number of
`
`consecutive pages, number of copies, and even the number of lines to be included for each page.
`
` The protective order in this case
`
`Dkt. 119 at 14-16.
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`On December 14, 2018, AGIS served the Opening Expert Report of Mr. Joseph
`
`McAlexander regarding infringement of the patents-in-suit by LG (“McAlexander Report”). On
`
`2
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 4 of 12 PageID #: 9757
`
`January 11, 2019, LG served its rebuttal expert report, the Tittel Report. Ex. E. Nearly a month
`
`after the McAlexander Report, and virtually concurrently with the Tittel Report,
`
`
`
`
`
`
`
`
`
`
`
`
`
` LG did not
`
`notify AGIS about any communication with Google. LG did not notify AGIS about any
`
`discovery or productions from Google to LG.
`
`AGIS served Interrogatory Request No. 8 on January 8, 2018 which specifically
`
`requested LG’s detailed non-infringement contentions, and
`
`
`
`-
`
`
`
`
`
`-
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`3
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 5 of 12 PageID #: 9758
`
`Additionally, Mr. Tittel relies on facts discovered from two witnesses,
`
`
`
` who were not disclosed by LG during the discovery period and remained
`
`unidentified until service of the Tittel Report on January 11, 2019, over a month after the
`
`December 7, 2018 close of discovery. LG could have and should have identified these witnesses
`
`in any one of its supplemental initial disclosures on January 17, 2018, August 31, 2018,
`
`November 14, 2018, and December 7, 2018 (the last day of discovery). Exs. K, L, M, N. Rather
`
`than identify the witnesses during discovery, as required by the rules, the Tittel Report
`
`surreptitiously advances testimony based on discussions with
`
`
`
`LG did not move for leave to produce untimely disclosures or discovery. LG’s non-
`
`compliance with the rules and failure to produce the untimely source code during discovery
`
`prevented AGIS from amending its infringement contentions with the code and from providing
`
`
`
`its expert, Mr. McAlexander, with the code for analysis and inclusion in his report.
`
`
`
`
`
`––two applications which form the bases of AGIS’s infringement theories and were
`
`accused in the complaint and asserted in AGIS’s November 28, 2017 infringement contentions––
`
`is highly prejudicial to AGIS at this late stage. The testimony relating to the untimely code and
`
`witnesses should be excluded from the Tittel Report, and LG should be precluded from relying
`
`on the same.
`
`III. LEGAL STANDARD
`
`The Court’s discovery order requires that “[a] party receiving documents from a third
`
`party will provide copies of those documents to each other party within 5 business days of
`
`receiving those documents,” and that each party produce all documents, electronically stored
`
`information, and tangible things in the possession, custody, or control of the party that are
`
`4
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 6 of 12 PageID #: 9759
`
`relevant to the pleaded claims or defenses involved in this action “without awaiting a discovery
`
`request.” Dkt. 118 at 3-4 and 9.
`
`If a party fails to provide information or identify a witness as required by Rule 26(a) or
`
`(e), the party is not allowed to use that information or witness to supply evidence on a motion at
`
`a hearing, or at a trial, unless the failure was substantially justified or is harmless. Fed. R. Civ. P.
`
`37(c)(1). This Court has precluded the untimely discovery, and expert testimony based thereon,
`
`that “could have, and should have, been produced prior to the close of discovery.” ContentGuard
`
`Holdings, Inc. v. Amazon.com, Inc., No. 2:13-CV-1112-JRG, 2015 WL 6886957, at *2 (E.D.
`
`Tex. Nov. 7, 2015) (granting motion to exclude portions of expert reports and testimony because
`
`“the Court finds that Paragraphs 348–356, 367, 369–373, 380, 381, and 509 of Dr. Kelly’s report
`
`must be stricken in view of Apple’s failure to produce the “correlation folders” for the iTunes
`
`source code for Windows and for Mac within the prescribed discovery period.”)
`
`IV. ARGUMENT
`
`The Court should exclude references to and testimony based on untimely, non-produced
`
`source code printouts, and LG should be precluded from relying on source code which was not
`
`produced to AGIS during the discovery period.
`
`-
`
`5
`
`
`
`
`
`
`
`
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 7 of 12 PageID #: 9760
`
`Ex. E at 101.
`
`
`
`
`
` The untimely source code and any related
`
`portions should be excluded from the Tittel Report. LG did not include the related non-
`
`infringement theories for these undisclosed source code printouts in its interrogatory responses.
`
`Ex. J. LG could have and should have produced the untimely source code printouts as relevant
`
`discovery pursuant to the Court’s discovery order. Even if LG contends that the source code was
`
`made available for inspection, LG had an obligation under the Court’s discovery order to
`
`produce any source code documents received from third party Google produced under the
`
`subpoena. Dkt. 118 at 3-4 and 9. LG cannot hide behind its business relationship with Google, a
`
`supplier of the source code, to deny its obligations.
`
`Additionally, the portions of the Tittel Report that rely on the discussions with two non-
`
`disclosed witnesses,
`
` should be stricken from the report.
`
`
`
`
`
`
`
` LG failed to disclose
`
`both of these individuals until the service date of the Tittel Report––over a full month after the
`
`end of the discovery period. LG has known about AGIS’s allegations against the Google Maps
`
`and Find My Device applications since the complaint and AGIS’s November 28, 2017
`
`infringement contentions. During this period, LG supplemented its initial disclosures at least
`
`four times, including a supplement on the last day of discovery on December 7, 2018. Despite
`
`knowing AGIS’s detailed infringement contentions for over a year, LG failed to identify the
`
`witnesses until long after the close of discovery. LG could have and should have disclosed its
`
`6
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 8 of 12 PageID #: 9761
`
`witnesses during the discovery period. The Court should strike paragraphs 137-146, 150, 151,
`
`163, 167, and 228, and any other opinions that are derived from discussions with the untimely
`
`witnesses.
`
`V.
`
`CONCLUSION
`
`For the foregoing reasons, AGIS respectfully requests that the Court grant AGIS’s
`
`motion to strike the January 11, 2019 Expert Report of Edward R. Tittel.
`
`Dated: January 25, 2019
`
`
`
`
`
`
`
`
`BROWN RUDNICK LLP
`
`
`
` /s/ Alfred R. Fabricant
`Alfred R. Fabricant
`NY Bar No. 2219392
`Email: afabricant@brownrudnick.com
`Lawrence C. Drucker
`NY Bar No. 2303089
`Email: ldrucker@brownrudnick.com
`Peter Lambrianakos
`NY Bar No. 2894392
`Email: plambrianakos@brownrudnick.com
`Vincent J. Rubino, III
`NY Bar No. 4557435
`Email: vrubino@brownrudnick.com
`Alessandra C. Messing
`NY Bar No. 5040019
`Email: amessing@brownrudnick.com
`Shahar Harel
`NY Bar No. 4573192
`Email: sharel@brownrudnick.com
`John A. Rubino
`NY Bar No. 5020797
`Email: jrubino@brownrudnick.com
`Enrique W. Iturralde
`NY Bar No. 5526280
`Email: eiturralde@brownrudnick.com
`Timothy J. Rousseau
`NY Bar No. 4698742
`Email: trousseau@brownrudnick.com
`Daniel J. Shea, Jr.
`NY Bar No. 5430558
`Email: dshea@brownrudnick.com
`Justine Minseon Park
`
`7
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 9 of 12 PageID #: 9762
`
`NY Bar No. 5604483
`Email: apark@brownrudnick.com
`BROWN RUDNICK LLP
`7 Times Square
`New York, NY 10036
`Telephone: 212-209-4800
`Facsimile: 212-209-4801
`
`Samuel F. Baxter
`Texas State Bar No. 01938000
`Email: sbaxter@mckoolsmith.com
`Jennifer L. Truelove
`Texas State Bar No. 24012906
`Email: jtruelove@mckoolsmith.com
`McKOOL SMITH, P.C.
`104 East Houston Street, Suite 300
`Marshall, Texas 75670
`Telephone: 903-923-9000
`Facsimile: 903-923-9099
`
`ATTORNEYS FOR PLAINTIFF, AGIS
`SOFTWARE DEVELOPMENT LLC
`
`
`8
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 10 of 12 PageID #: 9763
`
`
`
`CERTIFICATE OF CONFERENCE
`
`I certify that on January 24, 2019, lead and local counsel for AGIS (Alfred R. Fabricant,
`
`Vincent J. Rubino, and Jennifer Truelove) and for LG (Michael Berta, Justin Chi, and Mark
`
`Mann) conferred via telephone in compliance with L.R. CV-7(h-i) regarding the issues presented
`
`in the foregoing Motion. The Parties still were unable to resolve the issues and are at an impasse
`
`regarding the relief sought. The Court assistance is thus necessary. LG opposes this Motion.
`
`
`/s/ Alfred R. Fabricant
` Alfred R. Fabricant
`
`
`
`
`
`
`
`
`
`
`
`9
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 11 of 12 PageID #: 9764
`
`
`
`CERTIFICATE OF AUTHORIZATION TO FILE UNDER SEAL
`
`The undersigned certifies that the foregoing document is authorized to be filed under seal
`
`pursuant to the Protective Order entered in this case.
`
`
`
`/s/ Alfred R. Fabricant
` Alfred R. Fabricant
`
`
`
`
`
`
`
`
`
`
`
`
`
`Case 2:17-cv-00514-JRG Document 137 Filed 01/29/19 Page 12 of 12 PageID #: 9765
`
`
`
`CERTIFICATE OF SERVICE
`
`The undersigned hereby certifies that, on January 25, 2019, all counsel of record who are
`
`deemed to have consented to electronic service are being served with a copy of this document via
`
`the Court’s CM/ECF system per Local Rule CV-5(a)(3).
`
`
`/s/ Alfred R. Fabricant
` Alfred R. Fabricant
`
`
`
`
`
`
`
`
`
`