Page 1 PageID#
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Alexandria Division
UNITED STATES, et al.,
Plaintiffs,
v.
GOOGLE LLC,
Defendant.
)
)
)
)
)
)
)
)
No. 1:23-cv-00108-LMB-JFA
DEFENDANT GOOGLE LLC’S REPLY BRIEF
IN SUPPORT OF COORDINATION ORDER
Pursuant to the Court’s Order of May 1, 2023, Dkt. 170, Defendant Google LLC
(“Google”) submits this reply brief in support of its motion for entry of an order regarding
coordination of discovery, Dkt. 165. As explained in Google’s opening brief, Google and the
plaintiffs in this case (“Virginia Plaintiffs”) agree on several ways that coordination could promote
more efficient discovery procedures and minimize burdens on parties and non-parties here and in
In re Google Digital Advertising Antitrust Litigation, No. 1:21-md-03010 (S.D.N.Y.) (the
“MDL”), but they disagree about (1) when parties may question witnesses at depositions; (2) the
length of Google depositions; and (3) whether to bar preemptively all uses of evidence produced
after the fact discovery cutoff in this case (other than impeachment).1 See Dkt. 166 (“Google Br.”).
The areas of agreement and the parties’ competing proposals are reflected in the proposed Order
Regarding Coordination of Discovery (“Coordination Order”) that Google submitted with its
motion. See Dkt. 165-1. Because Virginia Plaintiffs’ proposals on each of the three disputed areas
Virginia Plaintiffs also initially proposed to require Google to provide them with copies of expert
reports in the MDL in certain circumstances, see Dkt. 165-1, ¶ 7, but they now “agree with Google
that the handling of expert reports is not yet ripe for resolution,” Dkt. 174 (“Pls.’ Br.”) at 4 n.1.
US-LEGAL-11969318/1 173426- Page 2 PageID#
seek to leverage coordination into one-sided tactical advantages, the Court should reject them and
instead enter the Coordination Order with the language that Google has proposed.
I.
Deposition Questioning
Google proposes that a party should be able to examine witnesses at depositions if it either
(a) notices or cross-notices the deposition; or (b) is a party in the case(s) where the deposition was
noticed. ¶¶ 4-52; Google Br. 4-5. Virginia Plaintiffs, on the other hand, seek to make an end run
around this Court’s deposition limits by allowing parties to question witnesses at depositions that
they have not noticed or cross noticed and that are taken in cases where they are not parties. See
¶ 3(d) (counting depositions against a party’s deposition limit when the party notices or cross
notices them); ¶¶ 4-5 (Virginia Plaintiffs proposing to allow questioning at MDL depositions
regardless of whether they send notices or cross notices). Their proposal also would force Google
to share questioning time with others, thereby depriving Google of the full time that this Court has
provided for Google to question witnesses. Compare Dkt. 87 ¶ 6.H (allowing Google one hour to
question witnesses without noticing or cross noticing a deposition), with ¶ 5(c) (Virginia Plaintiffs
proposing that Google and another non-noticing party share one hour of questioning time).
Virginia Plaintiffs make no effort to square their proposals with the discovery plan entered by this
Court, and they miss the mark with the arguments that they do advance.
First, Virginia Plaintiffs complain that, because Google “always get[s] to participate” in
deposition questioning, they should have the same opportunity. See Pls.’ Br. 5. But there is a
good reason for Google to examine witnesses at depositions in this case and the MDL: as a party
in both cases, it has a stake in each of them. The same cannot be said of Virginia Plaintiffs. They
Unless otherwise indicated, references to “paragraphs” correspond to provisions in the
Coordination Order, Dkt. 165-1.
US-LEGAL-11969318/1 173426- Page 3 PageID#
chose not to litigate alongside the MDL Plaintiffs in the Southern District of New York, so they
should not be guaranteed a right to question at depositions taken in the MDL.
Second, contrary to Virginia Plaintiffs’ claim, Google does not seek to “control who
participates at [a] deposition.” Pls.’ Br. 5. Google’s proposal would allow Virginia Plaintiffs to
participate in any deposition taken in this case or the MDL, as long as they send a notice or cross
notice. See ¶ 3(a) (allowing any party to notice or cross notice a deposition); id. ¶¶ 4-5 (Google
proposing to allow questioning by parties that notice or cross-notice the deposition). Cross-noticed
dispositions count against any party’s deposition limits, see ¶ 3(d), and Virginia Plaintiffs should
not be able to use coordination to evade those limits, especially after they sought even tighter limits
than the Court decided to impose, see Dkt. 87 ¶ 6.G (Virginia Plaintiffs requesting that parties be
able to take a total of 20 party and non-party depositions); Dkt. 94 ¶ 7 (limiting parties to a total
of 30 party and non-party depositions).
Finally, in arguing that Google’s proposal “confer[s] yet more advantages on Google and
no benefit on any other party,” Virginia Plaintiffs fundamentally misunderstand both the proposal
(which merely maintains Google’s rights under the discovery plan, without creating any new
“advantages”) and the purposes of coordination (which are to promote efficiency and minimize
burdens, not to confer litigation advantages). It is Virginia Plaintiffs that seek to use coordination
to ask questions at depositions in which they would otherwise have no ability to participate, such
as depositions of MDL Plaintiffs. See Google Br. 4. Having chosen to file their case in this Court
and fought to keep it here, Virginia Plaintiffs should not now be allowed to participate in MDL
depositions as if they were parties in the Southern District of New York.
US-LEGAL-11969318/1 173426- Page 4 PageID#
II.
Time Limits for Google Depositions
When Google witnesses are deposed in both cases, Google proposes to extend those
depositions from 7 hours to 12 hours. See ¶ 4(b), (c), (e). Based on their assumption that Google
witnesses would otherwise be deposed for 14 hours,3 Virginia Plaintiffs argue that Google is
seeking an “added benefit of reduced total deposition time.” Pls.’ Br. 6. But it is actually Virginia
Plaintiffs who would benefit from Google’s proposal because they could receive 12 hours of
deposition testimony from Google witnesses, rather than the 7 hours that they would receive absent
coordination. See supra note 3. Although Virginia Plaintiffs would be able to ask questions for
only 6 of the 12 hours, nothing would stop them from coordinating with MDL Plaintiffs to develop
evidence in support of their claims for the entire 12 hours. To be sure, Virginia Plaintiffs may
prefer to have even more time to question Google witnesses, but they fail to explain how they
would be prejudiced by having 6 hours of their own time to question plus 6 additional hours of
testimony developed by MDL Plaintiffs (who they admit are pursuing “similar” claims, see Pls.’
Br. 1).
III.
Bar on Post-Cutoff Evidence
Virginia Plaintiffs propose to bar evidence developed in the MDL after the close of fact-
discovery in this case from being used here for any purpose other than impeachment. See Pls. Br.
2-3; see also ¶¶ 2(e), 6(d). Because much of the evidence developed during that period will likely
MDL Plaintiffs object to the Coordination Order precisely because it would encourage them to
participate in Google depositions during “a very truncated period (commensurate with the
discovery cutoff in the EDVA Action).” Dkt. 166-2, at 5. In light of that position, there is no basis
to assume (as Virginia Plaintiffs do) that, absent coordination, MDL Plaintiffs would take the
deposition of any Google witness before fact discovery closes in this case. To the contrary, absent
coordination, only Virginia Plaintiffs would likely take Google depositions before the factdiscovery cutoff here, and those depositions would last for 7 hours. See Dkt. 87 ¶ 6.H.
US-LEGAL-11969318/1 173426- Page 5 PageID#
come from Google, limiting its use to impeachment would allow Virginia Plaintiffs to make use
of that evidence while precluding Google from doing the same.
There is no need to make that kind of asymmetric, blanket evidentiary ruling so far in
advance of trial, before any party has even attempted to use evidence produced after the close of
fact discovery in this case. In deciding whether to exclude late-disclosed evidence, courts in the
Fourth Circuit consider “(1) the surprise to the party against whom the evidence would be offered;
(2) the ability of that party to cure the surprise; (3) the extent to which allowing the evidence would
disrupt the trial; (4) the importance of the evidence; and (5) the nondisclosing party’s explanation
for its failure to disclose the evidence.” Southern States Rack & Fixture, Inc. v. Sherwin-Williams
Co., 318 F.3d 592, 597 (4th Cir. 2003). These factors can be applied only in the context of specific
circumstances, not in the abstract with months still left before the end of fact discovery. For now,
it should be enough to reiterate in the Coordination Order that the Federal Rules of Civil Procedure
and the Federal Rules of Evidence will govern how evidence can be used at trial, as Google has
proposed. See ¶¶ 2(e), 6(d).
Although Virginia Plaintiffs contend that “Google’s position is untenable in light of the
fact discovery cutoff of September 8, 2023,” Pls. Br. 2, Google’s proposal is entirely consistent
with the cutoff. The proposal does not allow for any additional fact discovery to occur in this case
after the cutoff, and it permits evidence to be used only when consistent with the Rules, including
their limitations on untimely disclosures. See Fed. R. Civ. P. 37(c)(1).4 The Rules—as interpreted
and applied by Southern States and its progeny—already guard against the “unfair surprise” that
Virginia Plaintiffs seem to fear, see Pls.’ Br. 3, and Google’s proposal adds a further layer of
Because Google proposes to allow the use of evidence only when permissible under the Rules,
there is no merit to Virginia Plaintiffs’ argument that “Google’s position is at odds with Federal
Rule of Civil Procedure 32.” See Pls.’ Br. 3-4.
US-LEGAL-11969318/1 173426- Page 6 PageID#
protection by giving them access to all of the evidence from the MDL, see ¶¶ 2, 3(f), 6(b)-(d). At
this early stage in the case, there is no reason to displace the careful balance struck in the Rules
with the blanket ban sought by Virginia Plaintiffs.
*
*
*
For all of these reasons, Google respectfully requests that the Court enter the Coordination
Order with the language that Google proposed.
Dated: May 8,
Respectfully submitted,
/s/ Craig C. Reilly
CRAIG C. REILLY (VSB # 20942)
209 Madison Street
Alexandria, VA Telephone: (703) 549-Facsimile: (703) 549-Email: craig.reilly@ccreillylaw.com
Eric Mahr (pro hac vice)
Julie Elmer (pro hac vice)
Andrew Ewalt (pro hac vice)
Lauren Kaplin (pro hac vice)
Jeanette Bayoumi (pro hac vice)
Claire Leonard (pro hac vice)
Sara Salem (pro hac vice)
Tyler Garrett (VSB # 94759)
FRESHFIELDS BRUCKHAUS
DERINGER US LLP
700 13th Street NW, 10th Floor
Washington, DC Telephone: (202) 777-Facsimile: (202) 777-Email: eric.mahr@freshfields.com
Counsel for Google LLC
US-LEGAL-11969318/1 173426-
PDF Page 1
PlainSite Cover Page
PDF Page 2
Case 1:23-cv-00108-LMB-JFA Document 198 Filed 05/08/23 Page 1 of 6 PageID# 1360
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Alexandria Division
UNITED STATES, et al.,
Plaintiffs,
v.
GOOGLE LLC,
Defendant.
)
)
)
)
)
)
)
)
No. 1:23-cv-00108-LMB-JFA
DEFENDANT GOOGLE LLC’S REPLY BRIEF
IN SUPPORT OF COORDINATION ORDER
Pursuant to the Court’s Order of May 1, 2023, Dkt. 170, Defendant Google LLC
(“Google”) submits this reply brief in support of its motion for entry of an order regarding
coordination of discovery, Dkt. 165. As explained in Google’s opening brief, Google and the
plaintiffs in this case (“Virginia Plaintiffs”) agree on several ways that coordination could promote
more efficient discovery procedures and minimize burdens on parties and non-parties here and in
In re Google Digital Advertising Antitrust Litigation, No. 1:21-md-03010 (S.D.N.Y.) (the
“MDL”), but they disagree about (1) when parties may question witnesses at depositions; (2) the
length of Google depositions; and (3) whether to bar preemptively all uses of evidence produced
after the fact discovery cutoff in this case (other than impeachment).1 See Dkt. 166 (“Google Br.”).
The areas of agreement and the parties’ competing proposals are reflected in the proposed Order
Regarding Coordination of Discovery (“Coordination Order”) that Google submitted with its
motion. See Dkt. 165-1. Because Virginia Plaintiffs’ proposals on each of the three disputed areas
Virginia Plaintiffs also initially proposed to require Google to provide them with copies of expert
reports in the MDL in certain circumstances, see Dkt. 165-1, ¶ 7, but they now “agree with Google
that the handling of expert reports is not yet ripe for resolution,” Dkt. 174 (“Pls.’ Br.”) at 4 n.1.
1
US-LEGAL-11969318/1 173426-0011
1
PDF Page 3
Case 1:23-cv-00108-LMB-JFA Document 198 Filed 05/08/23 Page 2 of 6 PageID# 1361
seek to leverage coordination into one-sided tactical advantages, the Court should reject them and
instead enter the Coordination Order with the language that Google has proposed.
I.
Deposition Questioning
Google proposes that a party should be able to examine witnesses at depositions if it either
(a) notices or cross-notices the deposition; or (b) is a party in the case(s) where the deposition was
noticed. ¶¶ 4-52; Google Br. 4-5. Virginia Plaintiffs, on the other hand, seek to make an end run
around this Court’s deposition limits by allowing parties to question witnesses at depositions that
they have not noticed or cross noticed and that are taken in cases where they are not parties. See
¶ 3(d) (counting depositions against a party’s deposition limit when the party notices or cross
notices them); ¶¶ 4-5 (Virginia Plaintiffs proposing to allow questioning at MDL depositions
regardless of whether they send notices or cross notices). Their proposal also would force Google
to share questioning time with others, thereby depriving Google of the full time that this Court has
provided for Google to question witnesses. Compare Dkt. 87 ¶ 6.H (allowing Google one hour to
question witnesses without noticing or cross noticing a deposition), with ¶ 5(c) (Virginia Plaintiffs
proposing that Google and another non-noticing party share one hour of questioning time).
Virginia Plaintiffs make no effort to square their proposals with the discovery plan entered by this
Court, and they miss the mark with the arguments that they do advance.
First, Virginia Plaintiffs complain that, because Google “always get[s] to participate” in
deposition questioning, they should have the same opportunity. See Pls.’ Br. 5. But there is a
good reason for Google to examine witnesses at depositions in this case and the MDL: as a party
in both cases, it has a stake in each of them. The same cannot be said of Virginia Plaintiffs. They
Unless otherwise indicated, references to “paragraphs” correspond to provisions in the
Coordination Order, Dkt. 165-1.
2
US-LEGAL-11969318/1 173426-0011
2
PDF Page 4
Case 1:23-cv-00108-LMB-JFA Document 198 Filed 05/08/23 Page 3 of 6 PageID# 1362
chose not to litigate alongside the MDL Plaintiffs in the Southern District of New York, so they
should not be guaranteed a right to question at depositions taken in the MDL.
Second, contrary to Virginia Plaintiffs’ claim, Google does not seek to “control who
participates at [a] deposition.” Pls.’ Br. 5. Google’s proposal would allow Virginia Plaintiffs to
participate in any deposition taken in this case or the MDL, as long as they send a notice or cross
notice. See ¶ 3(a) (allowing any party to notice or cross notice a deposition); id. ¶¶ 4-5 (Google
proposing to allow questioning by parties that notice or cross-notice the deposition). Cross-noticed
dispositions count against any party’s deposition limits, see ¶ 3(d), and Virginia Plaintiffs should
not be able to use coordination to evade those limits, especially after they sought even tighter limits
than the Court decided to impose, see Dkt. 87 ¶ 6.G (Virginia Plaintiffs requesting that parties be
able to take a total of 20 party and non-party depositions); Dkt. 94 ¶ 7 (limiting parties to a total
of 30 party and non-party depositions).
Finally, in arguing that Google’s proposal “confer[s] yet more advantages on Google and
no benefit on any other party,” Virginia Plaintiffs fundamentally misunderstand both the proposal
(which merely maintains Google’s rights under the discovery plan, without creating any new
“advantages”) and the purposes of coordination (which are to promote efficiency and minimize
burdens, not to confer litigation advantages). It is Virginia Plaintiffs that seek to use coordination
to ask questions at depositions in which they would otherwise have no ability to participate, such
as depositions of MDL Plaintiffs. See Google Br. 4. Having chosen to file their case in this Court
and fought to keep it here, Virginia Plaintiffs should not now be allowed to participate in MDL
depositions as if they were parties in the Southern District of New York.
US-LEGAL-11969318/1 173426-0011
3
PDF Page 5
Case 1:23-cv-00108-LMB-JFA Document 198 Filed 05/08/23 Page 4 of 6 PageID# 1363
II.
Time Limits for Google Depositions
When Google witnesses are deposed in both cases, Google proposes to extend those
depositions from 7 hours to 12 hours. See ¶ 4(b), (c), (e). Based on their assumption that Google
witnesses would otherwise be deposed for 14 hours,3 Virginia Plaintiffs argue that Google is
seeking an “added benefit of reduced total deposition time.” Pls.’ Br. 6. But it is actually Virginia
Plaintiffs who would benefit from Google’s proposal because they could receive 12 hours of
deposition testimony from Google witnesses, rather than the 7 hours that they would receive absent
coordination. See supra note 3. Although Virginia Plaintiffs would be able to ask questions for
only 6 of the 12 hours, nothing would stop them from coordinating with MDL Plaintiffs to develop
evidence in support of their claims for the entire 12 hours. To be sure, Virginia Plaintiffs may
prefer to have even more time to question Google witnesses, but they fail to explain how they
would be prejudiced by having 6 hours of their own time to question plus 6 additional hours of
testimony developed by MDL Plaintiffs (who they admit are pursuing “similar” claims, see Pls.’
Br. 1).
III.
Bar on Post-Cutoff Evidence
Virginia Plaintiffs propose to bar evidence developed in the MDL after the close of fact-
discovery in this case from being used here for any purpose other than impeachment. See Pls. Br.
2-3; see also ¶¶ 2(e), 6(d). Because much of the evidence developed during that period will likely
MDL Plaintiffs object to the Coordination Order precisely because it would encourage them to
participate in Google depositions during “a very truncated period (commensurate with the
discovery cutoff in the EDVA Action).” Dkt. 166-2, at 5. In light of that position, there is no basis
to assume (as Virginia Plaintiffs do) that, absent coordination, MDL Plaintiffs would take the
deposition of any Google witness before fact discovery closes in this case. To the contrary, absent
coordination, only Virginia Plaintiffs would likely take Google depositions before the factdiscovery cutoff here, and those depositions would last for 7 hours. See Dkt. 87 ¶ 6.H.
3
US-LEGAL-11969318/1 173426-0011
4
PDF Page 6
Case 1:23-cv-00108-LMB-JFA Document 198 Filed 05/08/23 Page 5 of 6 PageID# 1364
come from Google, limiting its use to impeachment would allow Virginia Plaintiffs to make use
of that evidence while precluding Google from doing the same.
There is no need to make that kind of asymmetric, blanket evidentiary ruling so far in
advance of trial, before any party has even attempted to use evidence produced after the close of
fact discovery in this case. In deciding whether to exclude late-disclosed evidence, courts in the
Fourth Circuit consider “(1) the surprise to the party against whom the evidence would be offered;
(2) the ability of that party to cure the surprise; (3) the extent to which allowing the evidence would
disrupt the trial; (4) the importance of the evidence; and (5) the nondisclosing party’s explanation
for its failure to disclose the evidence.” Southern States Rack & Fixture, Inc. v. Sherwin-Williams
Co., 318 F.3d 592, 597 (4th Cir. 2003). These factors can be applied only in the context of specific
circumstances, not in the abstract with months still left before the end of fact discovery. For now,
it should be enough to reiterate in the Coordination Order that the Federal Rules of Civil Procedure
and the Federal Rules of Evidence will govern how evidence can be used at trial, as Google has
proposed. See ¶¶ 2(e), 6(d).
Although Virginia Plaintiffs contend that “Google’s position is untenable in light of the
fact discovery cutoff of September 8, 2023,” Pls. Br. 2, Google’s proposal is entirely consistent
with the cutoff. The proposal does not allow for any additional fact discovery to occur in this case
after the cutoff, and it permits evidence to be used only when consistent with the Rules, including
their limitations on untimely disclosures. See Fed. R. Civ. P. 37(c)(1).4 The Rules—as interpreted
and applied by Southern States and its progeny—already guard against the “unfair surprise” that
Virginia Plaintiffs seem to fear, see Pls.’ Br. 3, and Google’s proposal adds a further layer of
Because Google proposes to allow the use of evidence only when permissible under the Rules,
there is no merit to Virginia Plaintiffs’ argument that “Google’s position is at odds with Federal
Rule of Civil Procedure 32.” See Pls.’ Br. 3-4.
4
US-LEGAL-11969318/1 173426-0011
5
PDF Page 7
Case 1:23-cv-00108-LMB-JFA Document 198 Filed 05/08/23 Page 6 of 6 PageID# 1365
protection by giving them access to all of the evidence from the MDL, see ¶¶ 2, 3(f), 6(b)-(d). At
this early stage in the case, there is no reason to displace the careful balance struck in the Rules
with the blanket ban sought by Virginia Plaintiffs.
*
*
*
For all of these reasons, Google respectfully requests that the Court enter the Coordination
Order with the language that Google proposed.
Dated: May 8, 2023
Respectfully submitted,
/s/ Craig C. Reilly
CRAIG C. REILLY (VSB # 20942)
209 Madison Street
Alexandria, VA 22314
Telephone: (703) 549-5354
Facsimile: (703) 549-5355
Email: craig.reilly@ccreillylaw.com
Eric Mahr (pro hac vice)
Julie Elmer (pro hac vice)
Andrew Ewalt (pro hac vice)
Lauren Kaplin (pro hac vice)
Jeanette Bayoumi (pro hac vice)
Claire Leonard (pro hac vice)
Sara Salem (pro hac vice)
Tyler Garrett (VSB # 94759)
FRESHFIELDS BRUCKHAUS
DERINGER US LLP
700 13th Street NW, 10th Floor
Washington, DC 20005
Telephone: (202) 777-4500
Facsimile: (202) 777-4555
Email: eric.mahr@freshfields.com
Counsel for Google LLC
US-LEGAL-11969318/1 173426-0011
6