Proposed Order — Brooks v. Thomson Reuters Corporation (Dkt. 146.3)

Summary

Document 146-3, filed 12/07/22 in Case No. 3:21-cv-01418-EMC, is a proposed order on Plaintiffs' Administrative Motion to Consider Whether Another Party's Material Should Be Sealed (Dkt. 124), before Hon. Edward M. Chen. The proposed order would find, after considering Thomson Reuters' Statement in Response with exhibits 1-4 and the declaration of Kevin Appold, that good cause and compelling reasons exist to seal listed material. It would seal portions of Plaintiffs' Brief in Support of Motion for Class Certification and of exhibits to the Declaration of Andre Mura. The listed portions are identified by page and line, by the words before and after each redaction, and include deposition testimony cited as Fox Dep.

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     Case 3:21-cv-01418-EMC        Document 146-3     Filed 12/07/22   Page 1 of 8



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                                 UNITED STATES DISTRICT COURT
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                             NORTHERN DISTRICT OF CALIFORNIA
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                                    SAN FRANCISCO DIVISION
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     CAT BROOKS and RASHEED SHABAZZ,                Case No. 3:21-cv-01418-EMC
13   individually and on behalf of all others
     similarly situated,                            [PROPOSED] ORDER RE PLAINTIFFS’
14                                                  ADMINISTRATIVE MOTION TO
                   Plaintiffs,                      CONSIDER WHETHER ANOTHER
15                                                  PARTY’S MATERIAL SHOULD BE
            v.                                      SEALED (DKT. 124)
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     THOMSON REUTERS CORPORATION,                   Judge:   Hon. Edward M. Chen
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                   Defendant.
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      Case No. 3:21-CV-01418-EMC                                          [PROPOSED] ORDER
     Case 3:21-cv-01418-EMC         Document 146-3         Filed 12/07/22      Page 2 of 8



 1          The Court, having considered Plaintiffs’ Administrative Moton to Consider Whether
 2   Another Party’s Material Should be Sealed and all supporting materials thereto, and having
 3   considered Defendant Thomson Reuters’ Statement in Response and all supporting materials
 4   thereto, including exhibits 1-4 and the declaration of Kevin Appold, finds that good cause and
 5   compelling reasons exist to seal:
 6          (1)     The following portions of Plaintiffs’ Brief in Support of Motion for Class
 7   Certification (“Moton”) and the following portions of the following Exhibits to the Declaration of
 8   Andre Mura in support of the Motion (“Declaration Exhibits”):
 9     Dkt. No. / Ex.                                Portion(s) to Seal
10    Dkt. 124-3         After “private investigators, even” and before “millions of dollars each
      1:11               year”
11
      Dkt. 124-3         After “arrested in” and before “for example”
12    4:18
      Dkt. 124-3         After “It licenses it through” and before “third parties”
13    4:23
      Dkt. 124-3         FN 3: After “(“Jane” Powerpoint)” and before “Ex. 32”
14    5:23-24
      Dkt. 124-3         FN 3: After “(August 2015 Legal Powerpoint)” and before “Ex. 33”
15    5:25
      Dkt. 124-3         FN 3: After “(Email 6/15-7/5)” and before “Ex. 6”
16    5:25-27
      Dkt. 124-3         After “considered” and before “See Ex. 50”
17    6:13
      Dkt. 124-3         After “analysts discussing that they” and before “Ex. 51”
18    6:14-15
      Dkt. 124-3         After “(discussing” and before “Ex. 52”
19    6:16-17
      Dkt. 124-3         After “to control their personal information” and before “See Ex. 54”
20    6:20-21
      Dkt. 124-3         FN 4: After “See Ex. 44 (Email 6/13-6/14)” and before “[.]”); Ex. 45”
21    6:22-23
      Dkt. 124-3         FN 4: After “Ex. 45 (Email 7/17-2/13)” and before “Ex. 46 (Public
22    6:24-25            Records Compliance Chart)”
      Dkt. 124-3         FN 4: After “Ex. 47 (Email 3/5-4/20)” and before “Ex. 48”
23    6:25-26
      Dkt. 124-3         FN 4: After “Ex. 48 (Email 1/28-1/29)” and before “Ex. 49 (Email
24    6:26-27            11/21-12/9)”
      Dkt. 124-3         FN 4: After “Ex. 49 (Email 11/21-12/9)” to end of sentence in FN 4
25    6:28
      Dkt. 124-3         Beginning of first line of page and before “Ex. 55”
26    7:1-2
      Dkt. 124-3         After “Ex. 55 (Email 2/2-2/11)” and before “see also Ex. 56”
27    7:3-6
      Dkt. 124-3         After “Thomson Reuters found” and before “Ex. 57”
28    7:7-10
      Case No. 3:21-CV-01418-EMC                     -1-                             [PROPOSED] ORDER
     Case 3:21-cv-01418-EMC        Document 146-3         Filed 12/07/22      Page 3 of 8



 1     Dkt. No. / Ex.                               Portion(s) to Seal
 2    Dkt. 124-3        After “has made over” and before “million selling access”
      7:13
 3    Dkt. 124-3        After “seeing revenues grow from” and before “See Ex. 60.”
      7:17-18
 4    Dkt. 124-3        After “list of clients that are” and before “corporate and government
      7:19-20           customers.”
 5    Dkt. 124-3        After “customers for a central purpose:” and before “See Ex. 61.”
      7:25-26
 6    Dkt. 124-4        Fox Dep. at 50:15-19 (after “believe it’s about” to the end of line 19)
      Ex. 1
 7    Dkt. 124-4        Fox Dep. at 64:15-20 (after “type of data.” to the end of line 20)
      Ex. 1
 8    Dkt. 124-4        Fox Dep. at 80:1-2
      Ex. 1
 9    Dkt. 124-4        Fox Dep. at 95:7-96:19
      Ex. 1
10    Dkt. 124-4        Fox Dep. at 99:12-18
      Ex. 1
11    Dkt. 124-4        Fox Dep. at 105:14-15
      Ex. 1
12
      Dkt. 124-4        Fox Dep. at 106:11-106:12 (after “detail, please,” and before “correct?”)
13    Ex. 1
      Dkt. 124-4        Fox Dep. at 106:17
14    Ex. 1
      Dkt. 124-4        Fox Dep. at 106:20
15    Ex. 1
      Dkt. 124-4        Fox Dep. at 108:16-18 (after “where it says,” to the end of line 18)
16    Ex. 1
      Dkt. 124-4        Fox Dep. at 108:20-21 (after “referencing the addition of” and before
17    Ex. 1             “to the CLEAR - - strike that.”)
      Dkt. 124-4        Fox Dep. at 108:23 (beginning of line and before “to CLEAR?”)
18    Ex. 1
      Dkt. 124-4        Fox Dep. at 110:2-3 (beginning of line and before “new driver’s”)
19    Ex. 1
      Dkt. 124-4        Fox Dep. at 110:8 (after “is” to end of line 8)
20    Ex. 1
      Dkt. 124-4        Fox Dep. at 110:9-12 (after “And we don’t - - and” to end of line 12)
21    Ex. 1
      Dkt. 124-4        Fox Dep. at 116:17-18 (after “based on previous testimony,” and before
22    Ex. 1             “it enters into our systems,”)
      Dkt. 124-4        Fox Dep. at 121:15-122:4
23    Ex. 1
      Dkt. 124-4        Fox Dep. at 122:21-25
24    Ex. 1
      Dkt. 124-4        Fox Dep. at 123:5-12
25    Ex. 1
      Dkt. 124-4        Fox Dep. at 156:13-157:4
26    Ex. 1
      Dkt. 124-4        Fox Dep. at 169:21-22
27    Ex. 1
      Dkt. 124-4        Fox Dep. at 170:2-4
28    Ex. 1
      Case No. 3:21-CV-01418-EMC                    -2-                           [PROPOSED] ORDER
     Case 3:21-cv-01418-EMC        Document 146-3        Filed 12/07/22     Page 4 of 8



 1     Dkt. No. / Ex.                             Portion(s) to Seal
 2    Dkt. 124-4        Fox Dep. at 178:2-24
      Ex. 1
 3    Dkt. 124-7        Turow Report page 12, line 4 (beginning of line and before “pages”.)
      Ex. 4
 4    Dkt. 124-7        Turow Report page 12, FN 30 (after “listing” and before “Fox Dep.
      Ex. 4             98:21-22”)
 5    Dkt. 124-7        Turow Report page 12, FN 31 (after “listing” and before “Fox Dep.
      Ex. 4             98:21-22”)
 6    Dkt. 124-7        Turow Report page 14, FN 40 (after “In fact, I understand that” and
      Ex. 4             before “Fox Dep. 132:20-133:19”)
 7    Dkt. 124-7        Turow Report page 14, FN 40 (after “Fox Dep. 132:20-133:19” to the
      Ex. 4             end of FN 40)
 8    Dkt. 124-7        Turow Report page 20, line 5 (after “add to CLEAR, including,
      Ex. 4             potentially” to the end of sentence)
 9    Dkt. 124-7        Turow Report page 20, FN 59 (after “listing” and before “in a page of a
      Ex. 4             presentation”)
10    Dkt. 124-7        Turow Report page 20, FN 59 (after “exploring the addition of” and
      Ex. 4             before “to its CLEAR profiles”)
11    Dkt. 124-7        Turow Report page 21, FN 64 (entire footnote)
      Ex. 4
12
      Dkt. 124-7        Turow Report page 26, first row of table - continuation from previous
13    Ex. 4             page re beg bates TR-BROOKS018865 - in the document description
                        column (after “discussing” and before “(June 2015)”)
14    Dkt. 124-7        Turow Report page 26, sixth row of table in the document description
      Ex. 4             column (after “Annual Subscription Renewal” and before “& West
15                      Publishing Corporation”)
      Dkt. 124-7        Turow Report page 26, seventh row of table in the document description
16    Ex. 4             column (after “Weekly Data Updates,” and before “& West Publishing
                        Corporation”)
17    Dkt. 124-7        Turow Report page 26, eighth row of table in the document description
      Ex. 4             column (after “West Group &” and before “(Sept. 21, 2000)”)
18    Dkt. 124-7        Turow Report page 26, ninth row of table in the document description
      Ex. 4             column (after “Contract” and before “(June 16, 1999)”)
19    Dkt. 124-7        Turow Report page 26, tenth row of table in the document description
      Ex. 4             column (after “Contractual Agreement Between” and before “& West
20                      Publishing Corporation”)
      Dkt. 124-7        Turow Report page 26, eleventh row of table in the document
21    Ex. 4             description column (after “Agreement” and before “West Services Inc.
                        &”)
22    Dkt. 124-7        Turow Report page 26, eleventh row of table in the document
      Ex. 4             description column (after “West Services Inc. &” and before “(Feb. 8,
23                      2013)”)
      Dkt. 124-7        Turow Report page 27, fifth row of table in the document description
24    Ex. 4             column (after “West Publishing &” and before “(Aug. 25, 2016)”)
      Dkt. 124-7        Turow Report page 27, sixth row of table in the document description
25    Ex. 4             column (after “West Services &” and before “(July 19, 2004)”)
      Dkt. 124-7        Turow Report page 27, seventh row of table in the document description
26    Ex. 4             column (after “West Services &” and before “(Aug. 29, 2006)”)
      Dkt. 124-7        Turow Report page 27, eighth row of table in the document description
27    Ex. 4             column (after “West Services &” and before “(June 1, 2007)”)
      Dkt. 124-7        Turow Report page 27, ninth row of table in the document description
28    Ex. 4             column (after “West Services &” and before “(Nov. 29, 2006)”)

      Case No. 3:21-CV-01418-EMC                   -3-                          [PROPOSED] ORDER
     Case 3:21-cv-01418-EMC        Document 146-3        Filed 12/07/22     Page 5 of 8



 1     Dkt. No. / Ex.                             Portion(s) to Seal
 2    Dkt. 124-7        Turow Report page 27, tenth row of table in the document description
      Ex. 4             column (after “Purchase Order,” to the end of description)
 3    Dkt. 124-7        Turow Report page 27, eleventh row of table in the document
      Ex. 4             description column (after “Supply Agreement,” and before “& West
 4                      Services, Inc.”)
      Dkt. 124-7        Turow Report page 28, first row of table in the document description
 5    Ex. 4             column (after “Supply Agreement,” and before “& West Services, Inc.”)
      Dkt. 124-7        Turow Report page 28, second row of table in the document description
 6    Ex. 4             column (after “License Agreement,” and before “& West Services,
                        Inc.”)
 7    Dkt. 124-7        Turow Report page 28, third row of table in the document description
      Ex. 4             column (after “License Agreement,” and before “& West Services,
 8                      Inc.”)
      Dkt. 124-7        Turow Report page 28, fourth row of table in the document description
 9    Ex. 4             column (after “Second Addendum,” and before “& West Services,
                        Inc.”)
10    Dkt. 124-7        Turow Report page 28, fifth row of table in the document description
      Ex. 4             column (after “Order Form for,” and before “West Services &”)
11    Dkt. 124-7        Turow Report page 28, fifth row of table in the document description
      Ex. 4             column (after “West Services &” and before “(Dec. 14, 2014)”)
12    Dkt. 124-7        Turow Report page 28, sixth row of table in the document description
      Ex. 4             column (after “West Publishing &” and before “(Mar. 1, 2017)”)
13    Dkt. 124-7        Turow Report page 28, seventh row of table in the document description
      Ex. 4             column (after “West Publishing &” and before “(May 25, 2019)”)
14
      Dkt. 124-7        Turow Report page 28, eighth row of table in the document description
15    Ex. 4             column (after “Reseller Agreement,” and before “& West Publishing
                        Corporation”)
16    Dkt. 124-7        Turow Report page 28, ninth row of table in the document description
      Ex. 4             column (after “West Publishing &” and before “(Aug. 1, 2017)”)
17    Dkt. 124-7        Turow Report page 28, tenth row of table in the document description
      Ex. 4             column (after “West Services &” and before “(Nov. 13, 2009)”)
18    Dkt. 124-7        Turow Report page 29, first row of table - continuation from previous
      Ex. 4             page - in the document description column (after “West Services &” and
19                      before “(Feb. 2, 2010)”)
      Dkt. 124-7        Turow Report page 29, second row of table re beg bates TR-
20    Ex. 4             BROOKS040077 - in the document description column (after
                        “personnel and client” and before “discussing CLEAR matching”)
21    Dkt. 124-9        Godlewski Dep. at 131:6-9
      Ex. 6
22    Dkt. 127-12       FSG Report page 1, line 16 (after “shows total net profits of
      Ex. 59            approximately” and before “as of the end of 2021.”)
23    Dkt. 127-12       FSG Report page 5, FN 15 (after “TR-BROOKS082062 (listing” and
      Ex. 59            before “Fox Dep. 98:7-8”)
24    Dkt. 127-12       FSG Report page 6, line 4 (entire line except footnote)
      Ex. 59
25    Dkt. 127-12       FSG Report page 6, (entire image of powerpoint slide in middle of
      Ex. 59            page)
26    Dkt. 127-12       FSG Report page 10, (all data underneath the table column header titled:
      Ex. 59            “Total Revenue ($MMs)”)
27    Dkt. 127-12       FSG Report page 11, last two lines 26-27 (after “(e.g.,” and before
      Ex. 59            “etc.).”)
28

      Case No. 3:21-CV-01418-EMC                   -4-                          [PROPOSED] ORDER
     Case 3:21-cv-01418-EMC         Document 146-3            Filed 12/07/22    Page 6 of 8



 1     Dkt. No. / Ex.                                Portion(s) to Seal
 2    Dkt. 127-12       FSG Report page 12, FN 42 (after “over the years 2010-2017, from” and
      Ex. 59            before “TR-BROOKS123263;”)
 3    Dkt. 127-12       FSG Report page 13, FN 47 (after “testifying that about” and before “of
      Ex. 59            CLEAR’s current customers”)
 4    Dkt. 127-12       FSG Report page 14, line 5 (after “the data indicates that
      Ex. 59            approximately” and before “of all CLEAR searches”)
 5    Dkt. 127-12       FSG Report page 14, FN 49 - continuation from previous page (after
      Ex. 59            “showing” and before “of CLEAR usage transactions”)
 6    Dkt. 127-12       FSG Report page 14, FN 49 - continuation from previous page (after
      Ex. 59            “CLEAR Desktop and” and before “occurring through CLEAR S2S,”)
 7    Dkt. 127-12       FSG Report page 14, FN 49 - continuation from previous page (after
      Ex. 59            “with the remaining” and before “attributable to Batch searches”)
 8    Dkt. 127-12       FSG Report page 16, lines 23-26 (after “was entered into between
      Ex. 59            Thomson Reuters and” and before “[fn59] As a second example,”)
 9    Dkt. 127-12       FSG Report page 16, line 27 (after “As a second example, an agreement
      Ex. 59            between Thomson Reuters and” and before “to be made available
10                      through”)
      Dkt. 127-12       FSG Report pages 16 through 17, bottom line 29 through top of next
11    Ex. 59            page line 1 (after “California, with royalties of” through end of sentence
                        at top of next page before “[fn60] Absent”)
12    Dkt. 127-12       FSG Report page 17, line 10 (after “consistently at or below” and before
      Ex. 59            “of the corresponding revenues.”)
13
      Dkt. 127-12       FSG Report page 17, line 11 (after “my calculations use the” and before
14    Ex. 59            “figure as a reasonable estimate”)
      Dkt. 127-12       FSG Report page 17, bottom of page (all information/data contained
15    Ex. 59            underneath table titled: 2021 - total of two columns and 9 rows)
      Dkt. 127-12       FSG Report page 18, middle of page (all information/data contained
16    Ex. 59            below the table column headers - total of 6 columns and 11 rows)
      Dkt. 127-12       FSG Report page 19, line 6 (after “can be calculated as approximately”
17    Ex. 59            to the end of sentence)
      Dkt. 127-12       FSG Report Exhibit 1 (entire document)
18    Ex. 59
      Dkt. 127-12       FSG Report Appendix A page 12, line 3 (after “Email from Alan
19    Ex. 59            Schafer Re:” and before TR-BROOKS04729-TR-BROOKS047039”)
      Dkt. 127-12       FSG Report Appendix A page 13, line 7 (after “Email from Britton
20    Ex. 59            Wolf re:” and before “TR-BROOKS176757-TR-BROOKS176764”)
      Dkt. 127-13       Page 3, lines 5-14 (all data underneath table column 2 titled: “Recurring
21    Ex. 60            Revenue Attributed to CLEAR” and all data underneath table column 3
                        titled: “Transactional Revenue Attributed to CLEAR”)
22    Dkt. 127-17       All 75 pages of “Excel Sheet 2,” which follow directly after first two
      Ex. 70            pages which comprise “Excel Sheet 1”
23

24          (2)     The following Declaration Exhibits in their entirety:

25     Dkt. No. / Ex.                                       Document

26    Dkt. 124-5        Internal training materials in the form of talking points for sales
      Ex. 2             personnel to use with prospective CLEAR customers
27    Dkt. 124-11       Internal spreadsheet of CLEAR customers
      Exs. 8
28

      Case No. 3:21-CV-01418-EMC                      -5-                           [PROPOSED] ORDER
     Case 3:21-cv-01418-EMC         Document 146-3           Filed 12/07/22    Page 7 of 8



 1     Dkt. No. / Ex.                                      Document
 2    Dkt. 124-12       Internal spreadsheet of CLEAR customers
      Exs. 9
 3    Dkt. 124-13       Sample CLEAR report
      Ex. 12
 4    Dkt. 124-14       Internal email discussing needed clarifications as to what information is
      Ex. 15            and is not accessible through CLEAR
 5    Dkt. 125-1        Internal employee training materials in the form of a test with questions
      Ex. 16            and answers
 6    Dkt. 125-3        Email conversation among employees in response to a request for
      Ex. 19            information for marketing materials
 7    Dkt. 125-4        Email conversation among employees regarding enhancements made to
      Ex. 20            CLEAR in March of 2021 and regarding an incoming request for
 8                      proposal
      Dkt. 125-5        Internal spreadsheet of CLEAR data sources
 9    Ex. 21
      Dkt. 125-6        Internal powerpoint presentation providing a detailed review of CLEAR
10    Ex. 23            data licensors
      Dkt. 125-7        Internal spreadsheet of upcoming notice due dates for data licensors
11    Ex. 24
      Dkt. 125-8        Product ladder of limited distribution that details the features and content
12    Ex. 25            available through various CLEAR plans
13    Dkt. 125-9        Internal spreadsheet of CLEAR search metrics
      Ex. 26
14    Dkt. 125-12       Internal announcement about CLEAR product changes
      Ex. 29
15    Dkt. 125-13       Email conversation among employees regarding CLEAR search metrics
      Ex. 30
16    Dkt. 125-14       Internal training powerpoint presentation providing technical processes
      Ex. 31            and capabilities of CLEAR
17    Dkt. 125-15       Internal powerpoint presentation providing information on data licensing
      Ex. 32            agreements
18    Dkt. 125-16       Email conversation among employees regarding CLEAR billing usage
      Ex. 33            and validation
19    Dkt. 125-17       Internal powerpoint presentation proposing data license agreement
      Ex. 34            renewal for a specific data licensor
20    Dkt. 125-18       Internal training materials in the form of talking points for sales
      Ex. 35            personnel to use with prospective CLEAR customers
21    Dkt. 125-20       Draft internal training materials in the form of talking points for sales
      Ex. 37            personnel to use with prospective CLEAR customers
22    Dkt. 126-1        Email conversations between Thomson Reuters and a CLEAR customer,
      Ex. 38            and an internal conversation among employees, regarding the technical
23                      processes for pinning data to subjects in CLEAR
      Dkt. 126-2        Draft, internal document describing Thomson Reuters’ public records
24    Ex. 39            products
      Dkt. 126-3        Internal powerpoint presentation regarding business operations
25    Ex. 41
      Dkt. 126-4        Internal powerpoint presentation regarding business operations
26    Ex. 42
      Dkt. 126-5        Internal chart mapping the CLEAR credentialing process
27    Ex. 43
      Dkt. 126-6        Email conversations regarding permissible use of CLEAR
28    Ex. 44
      Case No. 3:21-CV-01418-EMC                     -6-                           [PROPOSED] ORDER
     Case 3:21-cv-01418-EMC         Document 146-3           Filed 12/07/22   Page 8 of 8



 1     Dkt. No. / Ex.                                      Document
 2    Dkt. 126-7        Email conversations regarding permissible uses of CLEAR
      Ex. 45
 3    Dkt. 126-8        Internal FAQ document addressing compliance investigation questions
      Ex. 46
 4    Dkt. 126-9        Email conversations in response to customer inquiries
      Ex. 47
 5    Dkt. 127-1        Email conversation among employees regarding a customer request
      Ex. 48
 6    Dkt. 127-2        Email conversation among employees regarding data security features of
      Ex. 49            CLEAR
 7    Dkt. 127-3        Email conversation among employees regarding CLEAR credentialing
      Ex. 50
 8    Dkt. 127-4        Email conversation among employees regarding CLEAR credentialing
      Ex. 51
 9    Dkt. 127-5        Email conversation among employees regarding CLEAR credentialing
      Ex. 52
10    Dkt. 127-6        Email conversation between Thomson Reuters and a customer regarding
      Ex. 53            CLEAR credentialing
11    Dkt. 127-7        Internal email regarding certain information available through CLEAR
      Ex. 54
12
      Dkt. 127-8        Email from the sales team to a potential client
13    Ex. 55
      Dkt. 127-9        Email conversation regarding certain information available through
14    Ex. 56            CLEAR
      Dkt. 127-10       Internal email regarding certain information available through CLEAR
15    Ex. 57
      Dkt. 127-14       Internal powerpoint presentation regarding CLEAR financial growth
16    Ex. 61            strategy
      Dkt. 127-15       Internal training materials in the form of a powerpoint slide describing
17    Ex. 62            the Risk Inform product
      Dkt. 127-16       Email conversation regarding a consumer rights request under the CCPA
18    Ex. 67
      Dkt. 127-18       Internal spreadsheet of Real-Time Incarceration records coverage per
19    Ex. 71            state
      Dkt. 127-19       Internal spreadsheet of Real-Time Incarceration records coverage per
20    Ex. 72            county
      Dkt. 128-1        Individual CLEAR report for Plaintiff Cat Brooks
21    Ex. 73
      Dkt. 129-1        Individual CLEAR report for Plaintiff Rasheed Shabazz
22    Ex. 74

23

24
     IT IS SO ORDERED.
25
     DATED:
26                                                                        Hon. Edward M. Chen
                                                                          United States District Court
27

28

      Case No. 3:21-CV-01418-EMC                     -7-                           [PROPOSED] ORDER


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