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U.S. v. PHILIP MORRIS USA

United States District Court for the District of Columbia


UNITED STATES OF AMERICA, Plaintiff,
v.
PHILIP MORRIS USA, INC., (f/k/a PHILIP MORRIS INCORPORATED), et al., Defendants.

The opinion of the court was delivered by: GLADYS KESSLER, District Judge

ORDER # 647

Before the Court is Report and Recommendation #168 of the Special Master. Upon consideration of Report and Recommendation #168, and there being no objection thereto, it is this 12th day of September, 2004:

ORDERED that Report and Recommendation #168 be and hereby is adopted; and it is

  FURTHER ORDERED that the United States' Seventh Motion to Compel Production of Documents Withheld by R.J. Reynolds Tobacco Company Based on Assertions of Privilege or Protection be and hereby is granted in part and denied in part; and it is

  FURTHER ORDERED that Reynolds' claims of the attorney-client privilege be and hereby are sustained with respect to the following Bates ranges of documents:

51564 4248-4251 (Tab 45)
51564 4252-4271 (Tab 46)
51483 9107-9119 (Tab 51)
523031749 (Tab 95)
51564 3527-3542 (Tab 99)
51595 2610-2611 (Tab 100)
523031301 (Tab 134)
51743 8104-8234 (Tab 197)
52546 0681-0698 (Tab 240)
1177056856 (Tab 241)
1651127174 (Tab 243)
1651126835 (Tab 244)
1651126845 (Tab 245)
1651127181 (Tab 246) and it is
  FURTHER ORDERED that Reynolds' claims of attorney-client privilege be and hereby are overruled with respect to the following Bates ranges of documents:

  51742 0198-0231 (Tab 16)

  52069 5548-5548 (Tab 43)

  51573 2128-2128 (Tab 50)

  8000333 (Tab 78)

  523031727 (Tab 84)

  523006306 (Tab 120)

  51483 7805-7806 (Tab 153)

 and it is

  FURTHER ORDERED that Reynolds' claims of attorney-client privilege be and hereby are sustained in part and overruled in part with respect to the following Bates numbered document:

523030961 (Tab 92)
and it is

  FURTHER ORDERED that Reynolds' claims of work product protection be and hereby are sustained with respect to the following Bates ranges of documents:

50475 0832-0833 (Tab 4)
51742 0198-0231 (Tab 16)
50822 6556-6557 (Tab 13)
52501 1270-1559 (Tab 21)
52501 2184-2213 (Tab 22)
51592 7678-7681 (Tab 23)
51582 1044-1059 (Tab 24)
51720 8096-8141 (Tab 30)
51554 3864-3864 (Tab 34)
52081 1622-1622 (Tab 35)
51571 4210-4235 (Tab 36)
51563 8631-8631 (Tab 38)
51563 8632-8678 (Tab 39)
51204 6164-6165 (Tab 40)
51749 7175-7175 (Tab 41)
51563 8723-8724 (Tab 42)
52069 5548-5548 (Tab 43)
51555 0791-0792 (Tab 44)
51563 8623-8624 (Tab 47)
52069 6047-6054 (Tab 49) (FWP)
51573 2128-2128 (Tab 50)
51483 9107-9119 (Tab 51)
51570 5505-5509 (Tab 53)
51588 2636-2637 (Tab 54) 51446 5510-5513 (Tab 56)
51446 5514-5517 (Tab 57)
51446 5540-5545 (Tab 58)
52247 9960-9960 (Tab 59)
51446 5564-5566 (Tab 60)
51446 5569-5570 (Tab 61)
51446 5558-5560 (Tab 62)
51446 5529-5533 (Tab 63)
51742 0165-0171 (Tab 64)
51595 4362-4516 (Tab 65)
51742 0461-0568 (Tab 66)
51749 6416-6474 (Tab 67)
51742 0366-0460 (Tab 68)
51563 8613-8620 (Tab 69)
52069 5804-5807 (Tab 71) (FWP)
51563 8597-8601 (Tab 72)
52069 5783-5786 (Tab 73) (FWP)
523017109 (Tab 75)
51576 9293-9294 (Tab 76)
51573 9785-9789 (Tab 79)
52081 1327-1327 (Tab 81)
51757 2536-2537 (Tab 83)
52110 7169-7179 (Tab 87)
51483 6233-6234 (Tab 91)
51573 9796-9798 (Tab 93)
523017495 (Tab 96)
524020349 (Tab 97)
51742 0232-0233 (Tab 98)
51564 3527-3542 (Tab 99)
51725 2241-2241 (Tab 107)
523003320 (Tab 108)
51725 2240-2240 (Tab 111)
51569 3680-3701 (Tab 112)
51569 3706-3711 (Tab 113)
523031177 (Tab 114)
523031184 (Tab 115)
51571 5575-5575 (Tab 116)
523031194 (Tab 117)
51571 5576-5670 (Tab 118)
523031209 (Tab 119)
51595 3932-3933 (Tab 125)
51742 0234-0317 (Tab 130)
51595 4100-4102 (Tab 132)
51595 4109-4109 (Tab 133)
51739 9376-9376 (Tab 138)
51757 2985-2986 (Tab 139)
51757 2993-2995 (Tab 140)
51757 2987-2990 (Tab 141)
51596 1599-1602 (Tab 142)
51744 9824-9824 (Tab 143)
51753 6303-6308 (Tab 144)
51596 2208-2224 (Tab 145)
51483 7841-7852 (Tab 146)
51596 2087-2156 (Tab 147) 51596 2006-2031 (Tab 148)
51742 0798-0798 (Tab 149)
52081 3087-3088 (Tab 152)
51483 7805-7806 (Tab 153)
51563 8719-8722 (Tab 154)
51596 1567-1567 (Tab 155) (FWP)
51596 0566-0567 (Tab 156)
51596 0599-0606 (Tab 157)
51596 0607-0610 (Tab 158)
51595 3077-3079 (Tab 162)
51596 0541-0547 (Tab 165)
524042291 (Tab 168)
51571 0329-0354 (Tab 169)
51739 9310-9319 (Tab 172)
51596 1267-1271 (Tab 174)
52110 7432-7475 (Tab 175)
51740 4576-4591 (Tab 176)
52093 3601-3617 (Tab 177)
51757 2958-2962 (Tab 178)
51739 9371-9372 (Tab 179)
51739 9369-9370 (Tab 180)
51739 9354-9356 (Tab 181)
51739 9358-9360 (Tab 182)
51743 8075-8081 (Tab 183)
524038533 (Tab 189)
51759 3057-3084 (Tab 190)
51757 2964-2975 (Tab 193)
51757 2977-2978 (Tab 194)
51752 8305-8341 (Tab 195)
51753 6637-6637 (Tab 200)
52155 1161-1165 (Tab 204)
51698 9316-9316 (Tab 205)
52109 3789-3811 (Tab 208)
52109 3841-3844 (Tab 209)
52109 3812-3828 (Tab 210)
52109 3776-3788 (Tab 211)
52109 3937-3940 (Tab 212)
52073 277402783 (Tab 214)
51753 6646-6648 (Tab 219)
51753 6583-6604 (Tab 221)
52082 1553-1556 (Tab 222)
2073060 (Tab 229)
52111 3859-3861 (Tab 230)
52111 8999-9042 (Tab 231)
52207 8701-8705 (Tab 232)
52546 0681-0698 (Tab 240)
1177056856 (Tab 241)
and it is

  FURTHER ORDERED that Reynolds' claims of work product protection be and hereby are overruled with respect to the following Bates ranges of documents: 52310 1666-1674 (Tab 32)

  51564 4248-4251 (Tab 45)

  51564 4252-4271 (Tab 46)

  51563 7614-7615 (Tab 52)

  523031727 (Tab 84)

  523031255 (Tab 124)

  51588 7447-7448 (Tab 136)

  51596 1567-1567 (Tab 155) (OWP)

  51596 0559-0561 (Tab 160)

  51571 8471-8471 (Tab 191)

  51573 9951-9952 (Tab 192)

  52109 8398-8398 (Tab 196)

  52111 6851-6853 (Tab 223)

  52109 4038-4038 (Tab 225)

  52157 7277-7279 (Tab 234)

  1153010290 (Tab 237)

  52546 1134-1135 (Tab 247)

 and it is

  FURTHER ORDERED that Reynolds' claims of joint defense privilege be and hereby are sustained with respect to the following Bates ranges of documents:

51571 4210-4235 (Tab 36)
51564 4248-4251 (Tab 45)
51564 4252-4271 (Tab 46)
52069 6047-6054 (Tab 49)
51576 9293-9294 (Tab 76)
51757 2536-2537 (Tab 83)
51564 3527-3542 (Tab 99)
51596 2087-2156 (Tab 147)
51563 8719-8722 (Tab 154)
51596 0566-0567 (Tab 156)
51596 0599-0606 (Tab 157)
51596 0607-0610 (Tab 158)
51596 0541-0547 (Tab 165)
51596 1267-1271 (Tab 174)
51753 6637-6637 (Tab 200)
52109 3789-3811 (Tab 208)
52109 3841-3844 (Tab 209)
52109 3812-3828 (Tab 210)
52109 3776-3788 (Tab 211)
52109 3937-3940 (Tab 212)
51753 6583-6604 (Tab 221)
52082 1553-1556 (Tab 222)
52111 8999-9042 (Tab 231)
and it is

  FURTHER ORDERED that Reynolds' claims of joint defense privilege be and hereby are overruled with respect to the following Bates ranges of documents: 51571 8471-8471 (Tab 191)

  51743 8104-8234 (Tab 197)

  52111 6851-6853 (Tab 223)

  52157 7277-7279 (Tab 234)

 and it is

  FURTHER ORDERED that Reynolds shall produce the following documents to Plaintiff within five (5) days of the date of this Order:

52310 1666-1674 (Tab 32)
51563 7614-7615 (Tab 52)
51446 5529-5533 (Tab 63)
8000333 (Tab 78)
523031727 (Tab 84)
523030961 (Tab 92) (In Part)
523006306 (Tab 120)
523031255 (Tab 124)
51588 7447-7448 (Tab 136)
51739 9376-9376 (Tab 138)
51757 2985-2986 (Tab 139)
51757 2993-2995 (Tab 140)
51753 6303-6308 (Tab 144)
51596 0559-0561 (Tab 160)
51739 9310-9319 (Tab 172)
51571 8471-8471 (Tab 191)
51573 9951-9952 (Tab 192)
52109 8398-8398 (Tab 196)
52111 6851-6853 (Tab 223)
52109 4038-4038 (Tab 225)
52157 7277-7279 (Tab 234)
1153010290 (Tab 237)
52546 1134-1135 (Tab 247)
20040912

© 1992-2004 VersusLaw Inc.



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Official citation and/or docket number and footnotes (if any) for this case available with purchase.

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