MSA Provisions regarding Internet
Documents
IV. PUBLIC ACCESS TO
DOCUMENTS
(a)
After the MSA Execution Date, the Original Participating Manufacturers and the
Tobacco-Related Organizations will support an application for the dissolution of
any protective orders entered in each Settling State’s lawsuit identified in
Exhibit D with respect only to those documents, indices and privilege logs that
have been produced as of the MSA Execution Date to such Settling State and
(1) as to which defendants have made no claim, or have no claim, or have
withdrawn any claim, of attorney-client privilege, attorney work-product
protection, common interest/joint defense privilege (collectively, "privilege"),
trade-secret protection, or confidential or proprietary business information;
and (2) that are not inappropriate for public disclosure because of personal
privacy interests or contractual rights of third parties that may not be
abrogated by the Original Participating Manufacturers or the Tobacco-Related
Organizations.
(b)
Notwithstanding State-Specific Finality, if any order, ruling or recommendation
was issued prior to September 17, 1998 rejecting a claim of privilege or
trade-secret protection with respect to any document or documents in a lawsuit
identified in Exhibit D, the Settling State in which such
order, ruling or recommendation was made may, no later than 45 days after the
occurrence of State-Specific Finality in such Settling State, seek public
disclosure of such document or documents by application to the court that issued
such order, ruling or recommendation and the court shall retain jurisdiction for
such purposes. The Original Participating Manufacturers and Tobacco-Related
Organizations do not consent to, and may object to, appeal from or otherwise
oppose any such application for disclosure. The Original Participating
Manufacturers and Tobacco-Related Organizations do not consent to, and may
object to, appeal from or otherwise oppose any such application for disclosure.
The Original Participating Manufacturers and Tobacco-Related Organizations will
not assert that the settlement of such lawsuit has divested the court of
jurisdiction or that such Settling State lacks standing to seek public
disclosure on any applicable ground.
(c) The Original
Participating Manufacturers will maintain at their expense their Internet
document websites accessible through "TobaccoResolution.com" or a similar
website until June 30, 2010. The Original Participating Manufacturers will
maintain the documents that currently appear on their respective websites and
will add additional documents to their websites as provided in this section
IV.
(d) Within 180
days after the MSA Execution Date, each Original Participating Manufacturer and
Tobacco-Related Organization will place on its website copies of the following
documents, except as provided in subsections IV(e) and IV(f) below:
(1) all documents produced by such Original Participating Manufacturer
or Tobacco-Related Organizations as of the MSA Execution Date in any action identified in
Exhibit D or any action identified in section 2 of Exhibit H that was filed by an Attorney
General. Among these documents, each Original Participating Manufacturer and
Tobacco-Related Organization will give the highest priority to (A) the documents that were
listed by the State of Washington as trial exhibits in the State of Washington v. American
Tobacco Co., et al., No. 96-2-15056-8 SEA (Wash. Super, Ct., County of King); and (B)
the documents as to which such Original participating Manufacturer or Tobacco-Related
Organization withdrew any claim of privilege as a result of the re-examination of
privilege claims pursuant to court order in State of Oklahoma v. R.J. Reynolds
Tobacco Company, et al., CJ-96-2499-L (Dist. Ct.,
Cleveland County);
(2) all documents
that can be identified as having been produced by, and copies of transcripts of
depositions given by, such Original Participating Manufacturer or
Tobacco-Related Organization as of the MSA Execution Date in the litigation
matters specified in section 1 of Exhibit H; and
(3) all documents
produced by such Original Participating Manufacturer or Tobacco-Related
Organization as of the MSA Execution Date and listed by the plaintiffs as trial
exhibits in the litigation matters specified in section 2 of Exhibit
H.
(e)
Unless copies of such documents are already on its website, each Original
Participating Manufacturer and Tobacco-Related Organization will place on its
website copies of documents produced in any production of documents required to
be placed on a website pursuant to this subsection will be placed on such
website within the later of 45 days after the MSA Execution Date or within 45
days after the production of such documents in any federal or state court action
concerning smoking and health. This obligation will continue until June 30,
2010. In placing such newly produced documents on its website, each Original
Participating Manufacturer or Tobacco-Related Organization will identify, as
part of its index to be created pursuant to subsection IV(h), the action in
which it produced such documents and the date on which such documents were added
to its website.
(f) Nothing in this section IV shall require any Original Participating
Manufacturer or Tobacco-Related Organization to place on its website or
otherwise disclose documents that: (1) it continues to claim to be privileged,
a trade secret, confidential or proprietary business information, or that
contain other information not appropriate for public disclosure because of
personal privacy interests or contractual rights of third parties; or (2)
continue to be subject to any protective order, sealing order or other order or
ruling that prevents or limits a litigant from disclosing such
documents.
(g)
Oversized or multimedia records will not be required to be placed on the Website, but each
Original Participating Manufacturers and Tobacco-Related Organizations will make any such
records available to the public by placing copies of them in the document depository
established in The State of Minnesota, et al. v. Philip Morris Incorporated, et
al., C1-94-8565 (County
of Ramsey, District Court, 2d Judicial Cir.).
(h) Each Original Participating Manufacturer will establish an index and other
features to improve searchable access to the document images on its website, as
set forth in Exhibit I.
(i) Within 90 days after the MSA Execution Date, the Original Participating
Manufacturers will furnish NAAG with a project plan for completing the Original
Participating Manufacturers obligations under subsection IV(h) with respect to
documents currently on their websites and documents being placed on their
websites pursuant to subsection IV(d). NAAG may engage a computer consultant at
the Original Participating Manufacturers expense for a period not to exceed two
years and at a cost not to exceed $100,000. NAAG’s computer consultant may
review such plan and make recommendations consistent with this Agreement. In
addition, within 120 days after the completion of the Original Participating
Manufacturers obligations under subsection IV(d), NAAG’s computer consultant
may make final recommendations with respect to the websites consistent with this
Agreement. In preparing these recommendations, NAAG’s computer consultant may
seek input from Settling State officials, public health organizations and other
users of the websites.
(j) The expenses incurred pursuant to subsection IV(i), and the expenses related
to documents of the Tobacco-Related Organizations, will be severally shared
among the Original Participating Manufacturers (allocated among them according
to their Relative Market Shares). All other expenses incurred under this section
will be borne by the Original Participating Manufacturer that incurs such
expense.
EXHIBIT H
DOCUMENT PRODUCTION
Section
1.
(a) Philip Morris Companies, Inc., et al., v. American
Broadcasting Companies, Inc., et al., At Law No. 760CL94X00816-00 (Cir. Ct.,
City of Richmond)
(b) Harley-Davidson v. Lorillard Tobacco Co., No. 93-947
(S.D.N.Y.)
(c) Lorillard Tobacco Co. v. Harley-Davidson, No. 93-6098
(E.D. Wis.)
(d) Brown & Williamson v. Jacobson and CBS, Inc., No.
82-648 (N.D. Ill.)
(e) The FTC
investigations of tobacco industry advertising and promotion as embodied in the
following cites:
1. 46 FTC
706
2. 48 FTC
82
3. 46 FTC
735
4. 47 FTC
1393
5. 108 F. Supp.
573
6. 55 FTC
354
7. 56 FTC
96
8. 79 FTC
255
9. 80 FTC
455
10. Investigation #8023069
11. Investigation #8323222
Each Original
Participating Manufacturer and Tobacco-Related Organization will conduct its own
reasonable inquiry to determine what documents or deposition testimony, if any,
it produced or provided in the above-listed matters.
Section
2.
(a) State of Washington v. American Tobacco Co., et al.,
No. 96-2-15056-8 SEA (Wash. Super. Ct., County of King)
(b) In re Mike Moore, Attorney General, ex rel, State of Mississippi
Tobacco Litigation, No. 94-1429 (Chancery Ct., Jackson,
Miss.)
(c) State of Florida v. American Tobacco Co., et al., No.
CL 95-1466 AH (Fla. Cir. Ct., 15th Judicial Cir., Palm Beach Co.)
(d) State of Texas v. American Tobacco Co., et al., No.
5-96CV-91 (E.D. Tex.)
(e) Minnesota v. Philip Morris et al., No. C-94-8565 (Minn.
Dist. Ct., County of Ramsey)
(f) Broin v. R.J. Reynolds, No. 91-49738 CA (22) (11th
Judicial Ct., Dade County, Florida)
EXHIBIT I
INDEX AND SEARCH FEATURES FOR DOCUMENT WEBSITE
(a) Each Original
Participating Manufacturer and Tobacco-Related Organizations will create and
maintain on its website, at its expense, an enhanced, searchable index, as
described below, using Alta-Vista or functionally comparable software, for all
of the documents currently on its website and all documents being placed on its
website pursuant to section IV of this Agreement.
(b) The searchable
indices of documents on these websites will include:
(1) all of the
information contained in the 4(b) indices produced to the State Attorneys
General (excluding fields specific only to the Minnesota action other than
"request number");
(2) the following
additional fields of information (or their substantial equivalent) to the extent
such information already exists in an electronic format that can be incorporated
into such an index:
Document
ID |
Master
ID |
Other
Number |
Document
Date |
Primary
Type |
Other
Type |
Person
Attending |
Person
Noted |
Person
Author |
Person
Recipient |
Person
Copied |
Person
Mentioned |
Organization
Author |
Organization
Recipient |
Organization
Copied |
Organization
Mentioned |
Organization
Attending |
Organization
Noted |
Physical
Attachment 1 |
Physical
Attachment 2 |
Characteristics |
File
Name |
Site |
Area |
Verbatim
Title |
Old
Brand |
Primary
Brand |
Mentioned
Brand |
Page
Count |
|
(c)
Each Original Participating Manufacturer and Tobacco-Related Organization will
add, if not already available, a user-friendly document retrieval feature on the
Website consisting of a "view all pages" function with enhanced image viewer
capability that will enable users to choose to view and/or print either "all
pages" for a specific document or "page-by-page".
(d) Each Original Participating Manufacturer and Tobacco-Related Organizations
will provide at its own expense to NAAG a copy set in electronic form of its
website document images and its accompanying subsection IV(h) index in
ASCII-defined in subsection IV(d) of this Agreement. The Original Participating
Manufacturers and Tobacco-Related Organizations will not object to any
subsequent distribution and/or reproduction of these copy sets.
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