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TRANSCRIPT
![Page 1: WKH&$ WK'LVWULFW&RXUWRI$SSHDO'LYLVLRQ...VOLUME 1 OF 2, EXHIBITS 1-7a, pp. 1-174 _____ Kimberly Hall Barlow (SBN 149902) Krista MacNevin Jee (SBN 198650) JONES & MAYER 3777 No. Harbor](https://reader035.vdocuments.net/reader035/viewer/2022071110/5fe56066bae61f036b1baeda/html5/thumbnails/1.jpg)
Appeal No. G058506
IN THE COURT OF APPEALFOR THE STATE OF CALIFORNIAFOURTH APPELLATE DISTRICT
DIVISION THREE___________________________________________
FRIENDS FOR FULLERTON’S FUTURE,JOSHUAFERGUSON, and DAVID CURLEE
Petitioners,
v.
SUPERIOR COURT OF THE STATE OF CALIFORNIA,COUNTY OF ORANGE
Respondents,
CITY OF FULLERTON
Real Party in Interest.
___________________________________________
APPEAL FROM THE SUPERIOR COURT FORTHE COUNTY OF ORANGE
Hon. Thomas A. Delaney, (657) 622-5224Superior Court No. 30-2019-01107063-CU-NP-CJC
___________________________________________
APPENDIX OF EXHIBITS IN SUPPORT OFPRELIMINARY OPPOSITION
VOLUME 1 OF 2, EXHIBITS 1-7a, pp. 1-174
___________________________________________
Kimberly Hall Barlow (SBN 149902)Krista MacNevin Jee (SBN 198650)JONES & MAYER3777 No. Harbor BoulevardFullerton, CA 92835(714) 446-1400/(714) 446-1448/faxAttorneys for Real Party in Interest,CITY OF FULLERTON
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TABLE OF CONTENTS
Exhibit Page(s) Date Title of Document
1 000004 -000013
11/01/2019 SUPPLEMENTALMEMORANDUM OF POINTSAND AUTHORITIES INSUPPORT OF PLAINTIFF’SMOTION FOR PRELIMINARYINJUNCTION
2 000014 -000109
11/01/2019 SUPPLEMENTALDECLARATION OF MATTHEWSTREBE IN SUPPORT OF CITYOF FULLERTON’S MOTIONFOR PRELIMINARYINJUNCTION
3 000110 -000156
11/01/2019 SUPPLEMENTALDECLARATION OF MEA KLEININ SUPPORT OF CITY OFFULLERTON’S MOTION FORPRELIMINARY INJUNCTION
4 000157 -000162
11/01/2019 DECLARATION OF IVY M. TSAIIN SUPPORT OF CITY OFFULLERTON’S MOTION FORPRELIMINARY INJUNCTION
5 000163 -000165
11/01/2019 DECLARATION OF MARNIRICE IN SUPPORT OFPLAINTIFF’S MOTION FORPRELIMINARY INJUNCTION
6 000166 -000168
11/01/2019 DECLARATION OF MICHAEL J.RICE IN SUPPORT OFPLAINTIFF’S MOTION FORPRELIMINARY INJUNCTION
7 000169 -000171
11/01/2019 DECLARATION OFCHRISTOPHER TENNYSON INSUPPORT OF PLAINTIFF’SMOTION FOR PRELIMINARYINJUNCTION
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7a 000172 -000177
11/01/2019 [PROPOSED] ORDERGRANTING PLAINTIFF’SMOTION FOR PRELIMINARYINJUNCTION
Dated: November 18, 2019
Respectfully submitted,
JONES & MAYER
Kimberly Hall BarlowKrista MacNevin JeeAttorneys for Real Party in Interest,CITY OF FULLERTON
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SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OFPLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
JONES & MAYERKimberly Hall Barlow, Esq. SBN [email protected] A. Lindsay, Esq., SBN [email protected] Choi Arredondo, Esq., SBN [email protected] North Harbor BoulevardFullerton, CA 92835Telephone: (714) 446-1400Facsimile: (714) 446-1448
Attorneys for DefendantCITY OF FULLERTON
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF ORANGE – CENTRAL JUSTICE CENTER
CITY OF FULLERTON,
Plaintiff,
vs.
FRIENDS FOR FULLERTON’S FUTURE,JOSHUA FERGUSON, DAVID CURLEE,CHRISTOPHER TENNYSON, and DOES 1through 20, inclusive,
Defendants.
Case No. 30-2019-01107063-CU-NP-CJC
Assigned for all purposes to:Judge Thomas A. Delaney, Department C24
SUPPLEMENTAL MEMORANDUM OFPOINTS AND AUTHORITIES INSUPPORT OF PLAINTIFF’S MOTIONFOR PRELIMINARY INJUNCTION
[Filed Concurrently with:Supp. Declaration of Matthew Strebe; Supp.Declaration of Mea Klein; Declaration of IvyTsai; Declaration of Marni Rice; Declaration ofMichael J. Rice; Declaration of ChristopherTennyson; Declaration of Kimberly HallBarlow; and [Proposed] Order]
Date: November 21, 2019Time: 8:30 a.m.Dept.: C24
Action filed: 10/24/2019
Electronically Filed by Superior Court of California, County of Orange, 11/01/2019 05:06:00 PM.DAVID H. YAMASAKI, Clerk of the Court By Dollie Campos, Deputy Clerk. 30-2019-01107063-CU-NP-CJC ROA # 31
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SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OFPLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES
I. INTRODUCTION
At issue in Plaintiff City of Fullerton’s (“the City”) motion for preliminary injunction are
18 Dropbox folders that contained over 122 PST files that included over 51,700 emails (not
including attachments).1 (Supplemental Declaration of Matthew Strebe (“Supp. Strebe Dec.”), ¶¶
8-26 & Exhs. 2-20). These PST files contained within these 18 Dropbox folders are of paramount
concern to the City because they are considered attorney work product collections of documents
that were only potentially responsive to Public Records Act requests and were specifically culled
by IT personnel for attorney review.
Defendants2 routinely and systematically downloaded these 18 Dropbox folders containing
over 122 PST files before the City’s attorney could complete her review for privileged and
confidential records and information to withhold and/or redact under applicable Public Records Act
exemptions. (Id.; Supplemental Declaration of Mea Klein (“Supp. Klein Dec.”; Declaration of Ivy
M. Tsai (“Tsai Dec.”)). Although Defendants also downloaded many other folders and documents
from the City’s Dropbox account, (see Strebe Dec., Exh. A), the City has narrowly tailored its
request herein to these 18 Dropbox folders containing the over 122 work product PST files, as
outlined in Exhibit A to the concurrently filed [Proposed] Order.
The City never gave Defendants express authority to download, copy or use the 18 Dropbox
folders at issue. The fact that Curlee received a link to the City’s entire Dropbox on June 6, 2019
from a City employee responding a PRA request did not give him license to download, copy and
use the 18 Dropbox folders that were never produced directly to him. Moreover, by that time,
Defendants had already downloaded all of the 18 Dropbox folders at issue. To the extent the Court
considers this an inadvertent disclosure, the California Supreme Court has held that inadvertent
disclosures under the Public Records Act do not result in a waiver of the attorney-client or work
product privileges. Ardon v. City of Los Angeles, 62 Cal. 4th 1176 (2016).
1 One of the 18 Dropbox folders at issue is the Subject File “pr1919 – Josh Ferguson.zip” was addressed at length inPlaintiff’s opening brief, and contained over 11,000 emails + attachments.2 The term “Defendants” herein shall refer to Defendants Friends for Fullerton’s Future, Joshua Ferguson, DavidCurlee, and Does 1 to 20.” Although Christopher Tennyson was included in the action, the City anticipates it willdismiss him from the action. See Declaration of Christopher Tennyson (“Tennyson Dec.”).
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Moreover, even if a City employee had tried to waive the privilege by posting these files in
the City’s Dropbox, such an attempted waiver of the attorney-client privilege would be ineffectual.
Commodity Futures Trading Com. v. Weintraub, 471 U.S. 343, 348 (1985) (right to waive attorney-
client privilege rests with officers of corporation). In any event, the privileged information does
not lose its privileged status because it was stolen by Defendants.
Defendants have indicated they will file an anti-SLAPP motion, which is scheduled to be
heard at the same time as Plaintiff’s Motion for Preliminary Injunction. While that issue will be
briefed separately, neither the First Amendment nor the anti-SLAPP statutes protect Defendants
from suit where the Plaintiff’s claims are based on illegal conduct of the Defendants.
II. LEGAL ANALYSIS
A. The City Did Not Waive its Claim of Attorney-Client and Work ProductPrivilege over the PST Files Contained in Dropbox Folders Created forAttorney Review
1. The City Did Not Give Defendants Express Authority to Download AllDocuments Contained within its Dropbox Account
Defendants suggest that they had license to download, copy and use all documents within
the City’s Dropbox account merely because they received a link and password to the entire account
from City employee Margot Cronce on June 6, 2019, in response to a Public Records Act request
made by Curlee. (Klein Dec., ¶ 14(e) & Exh. E). However, Ms. Cronce’s email expressly identified
the specific Dropbox folder that contained the responsive documents being provided to Curlee.
Nowhere in Ms. Cronce’s email did she give express authority for Defendants to access all other
folders within the Dropbox account, for all time. Moreover, by the time Curlee received the link
to the entire Dropbox account, Defendants had already downloaded all of the folders at issue.
(Supp. Klein Dec.; Supp. Strebe Dec., ¶¶ 7-26 & Exh. 2-20). The City did not give Defendants
direct links to the 18 Dropbox folders at issue; nor did the City otherwise give them permission to
download, copy and use these 18 Dropbox folders. (Supp. Klein Dec.; Tsai Dec., ¶9). Certainly a
single inadvertent release of the password to Curlee in June 2019 cannot retroactively absolve
Defendants of their prior repeated thefts of files from the City’s account. This is equivalent to a
burglar saying that, having stolen objects from my home for years, he is immune from prosecution
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for all the thefts that came before because the last time he went there, he found the door unlocked.
A reasonable person would not have interpreted the receipt of a link to the entire Dropbox
account, with reference to the specific folder containing responsive records, as a license to
download anything and everything within the City’s Dropbox account. In fact, another user who
received a link to the Dropbox account with direction to the specific folder that contained records
responsive to his request limited his downloads to the records contained in the specific folder
referenced in the City’s email production to him. (Supp. Strebe ¶ 10 & Exh. 4B; Supp. Klein Dec.,
¶ 7 & Exh. L).
2. Inadvertent Disclosure Does Not Waive the Attorney-Client Privilegeor Work Product Doctrine
The exemptions to the Public Records Act are numerous and generally involve documents
that should remain confidential for one reason or another. Ardon, 62 Cal. 4th at 1182. One of the
main exceptions to the Public Records Act request is Government Code section 6254(k), which
exempts from disclosure “[r]ecords, the disclosure of which is exempted or prohibited pursuant to
federal or state law, including, but not limited to, provisions of the Evidence Code related to
privilege.” The applicable privileges include both the attorney-client privilege and the work
product privilege. Ardon, 62 Cal. 4th at 1182.
Even if the Court finds that the sharing of the link to the entire Dropbox account on June 6,
2019 resulted in an inadvertent disclosure to Curlee, Defendants had already downloaded all 18
Dropbox folders before June 6, 2019. (Supp. Strebe Dec., ¶ 7 & Exh. 1; see also Strebe Exhs. 2-
20).
More importantly, the California Supreme Court has held that a City does not waive the
attorney-client or work product privilege through inadvertent disclosures made under the Public
Records Act. Ardon, 62 Cal. 4th at 1189. In doing so, the Court recognized that the attorney-client
privilege “safeguards ‘the confidential relationship between clients and their attorneys so as to
promote full and open discussion of the facts and tactics surrounding individual legal matters.” (Id.
at 1186 (quoting Mitchell v. Super. Ct., 37 Cal. 3d 591, 599 (1984)). The Court also recognized
that the attorney work product “enables ‘a lawyer [to] work with a certain degree of privacy, free
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from unnecessary intrusion by opposing parties and their counsel.’” Ardon, 62 Cal. 4th at 1186
(quoting Hickman v. Taylor, 329 U.S. 495 (1947)). The Court also specifically noted that the
waiver provision under Government Code § 6254.5 applied to intentional disclosures rather than
inadvertent disclosures. Ardon, 62 Cal. 4th at 1184.
In reaching its conclusion, the Supreme Court specifically noted that the attorney-client and
work product privileges apply to governmental entities as well as private entities.
A city council needs freedom to confer with its lawyers confidentially inorder to obtain adequate advice, just as does a private citizen who seekslegal counsel, even though the scope of confidential meetings is limited bythis state’s public meeting requirements. The public interest is served bythe privilege because it permits local government agencies to seek advicethat may prevent the agency from becoming embroiled in litigation, and itmay permit the agency to avoid unnecessary controversy with variousmembers of the public.
Id. (citing Roberts v. City of Palmdale, 5 Cal. 4th 363, 380-81 (1993)).
In Harleysville Ins. Co. v. Holding Funeral Home, Inc., 2017 U.S. Dist. LEXIS 162058
(W.D. Va. 2017), the Western District of Virginia held that the attorney-client and work product
privileges had not been waived through the inadvertent sharing of a link to the party’s cloud-based
Box, Inc. file-sharing account, because the producing party did not intend to specifically disclose
the privileged insurance claims file contained therein, and had taken reasonable precautions to keep
the file-sharing account secure. Id. at *17-21. The disclosure in Harleysville occurred because the
privileged claims file was uploaded to a file sharing account without password protection.
However, the court held that the file sharing account was not public because it was not searchable
on the Box, Inc. website. Access was limited to an invitation or “sharing” link. Id. at *18-19.
Moreover, the materials contained within the claims file were marked as privileged and
confidential. Id. at *21.
Here, the City took similarly reasonable precautions to secure its Dropbox account. Access
to the City’s Dropbox account was limited to persons who received direct links or invitations to the
City’s Dropbox account. (Strebe Dec., ¶¶ 20-21).
More importantly, the PST Files contained within the Dropbox folders at issue were
specifically created by IT for attorney review, and not intended for review by any third parties, as
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they contained privileged and confidential documents and/or documents otherwise exempted from
disclosure under the Public Records Act, including attorney-client communications, attorney work
product (including attorney comments and revisions on draft documents), draft settlement and other
agreements, insurance-related documents, etc. Some of the PST files also included highly sensitive
information such as social security numbers, law enforcement investigative records, personnel
records and related information, and employee medical information. (Tsai Dec., ¶ 10).
Each of the PST files included in the 18 Dropbox folders at issue, was essentially the
equivalent of folders of dozens to thousands of potentially responsive records culled or collected
for attorney review. It would be fundamentally unfair for Defendants to be allowed to keep and
use clearly privileged collections of documents culled for attorney review. As the Supplemental
Declaration of Mea Klein establishes, there were 16 PRA requests made that corresponded with the
18 Dropbox folders at issue. Of these 16 PRA requests, the City produced documents to Defendants
and other third parties in response to 11 of the requests, either through PDF attachments to an email
or links to separate Dropbox folder not at issue or another file-sharing site containing the responsive
documents. (Supp. Klein Dec., ¶¶ 5-9, 11-14, 18-19 & Exhs. J-N, P-S, V, W). For the remaining
5 of 16 PRA requests, the City responded that either (1) no responsive records existed, (2) the
responsive records were exempted from disclosure under the PRA, or (3) the request was too broad
and burdensome and needed to be narrowed. (Id., ¶¶ 10, 15-17, 20 & Exhs. O, T, U, X; see also
Klein Dec., ¶¶ 17-21 & Exhs. F-I).
The only PST file specifically produced by the City to one of the Defendants was
“PPR_18_326_Curlee.zip,” which was a separate Dropbox folder created to house a PST file that
included emails reviewed by Deputy City Attorney Ivy Tsai, after she reviewed the collection of
emails and attachments created for her review at “PPR_Cox.zip.” (Supp. Klein Dec., ¶ 21).
Because this Dropbox folder was directly produced to Curlee and because it only contained
documents determined to be responsive, non-privileged and not otherwise subject to exemption
under the PRA, the City is not seeking the return of this particular Dropbox folder.
Defendants’ suggestion that they are entitled to keep the Dropbox folders because some of
them contained their names or PRA numbers assigned to their PRA requests is nonsensical, and
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tantamount to suggesting that they could roam around the City Attorney’s Office and take any file
folders referencing their names regardless of whether they were privileged or confidential, simply
because the folders referenced their names. Defendants were familiar with the concepts of the
attorney-client and work product privileges and the names of attorneys representing the City from
the multitude of PRA requests they have made over the last 3 years (80 and counting), and from
their Blog activities. (See Klein Dec., ¶ 13). Despite seeing documents labeled attorney-client
privileged as well as other documents they had reason to know were privileged or otherwise
exempted, they used and published privileged documents obtained from their downloads of the 18
Dropbox folders at issue, in contravention of Penal Code section 502(c) and 18 U.S.C. § 1030.
As such, the Court should find there was no waiver of the City’s attorney-client and work
product privileges.
3. Lower Level Employees Cannot Waive the Attorney-Client Privilege
To the extent that Defendants argue that the City somehow waived its attorney-client
privilege by the inadvertent acts of an employee who is not part of the City’s Management and
where no waiver was ever authorized by the City Council, they are wrong. A City, like any other
corporate entity, has only a limited number of officers who have the power to waive the attorney-
client privilege. [T]he power to waive the corporate attorney-client privilege rests with the
corporation’s management and is normally exercised by its officers and directors.” Commodity
Futures Trading Com. v. Weintraub, 471 U.S. 343, 348 (1985).
Moreover, providing non-management employees access to attorney-clientprivileged information in order to facilitate its gathering and provision tocounsel for review, does not change the character or privileged status ofthe information. “ . . . [A] communication does not loseits privilege merely because it was obtained, with the knowledge andconsent of the employer, by an agent of the employer acting under suchagency.”
D. I. Chadbourne, Inc. v. Super. Ct. of S.F., 60 Cal. 2d 723, 737 (1964). Surely if an inadvertent
disclosure does not waive the privilege as noted above, then the privilege cannot be deemed waived
because the Defendants successfully stole the documents.
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B. THE ANTI-SLAPP STATUTE DOES NOT PROTECT DEFENDANTSFROM SUIT OR FROM THE GRANT OF A MOTION FORPRELIMINARY INJUNCTION
Defendants’ mere assertion, in opposing injunctive relief, that Plaintiff’s suit is subject to
an anti-SLAPP motion has nothing to do with the merits of Plaintiffs’ Motion for Preliminary
Injunction. If, and when, Defendants file an anti-SLAPP motion, Plaintiff fully expects to defeat
it. First, as to the initial prong of the anti-SLAPP analysis, Defendants have the burden of
demonstrating that “the challenged cause of action arises from protected activity.” Malin v. Singer,
217 Cal. App. 4th 1283, 1303 (2013). As a matter of law, computer hacking, and theft as alleged
in the Complaint, and injuries resulting from those activities, are not protected activities under the
anti-SLAPP laws. Id. (“[T]he acts underlying … civil rights and related ... causes of action are
computer hacking and wiretapping. Those acts do not fit one of the categories of protected conduct
defined … in [Code of Civil Procedure] section 425.16, subdivision (e)….”) (emphasis in original.)
See also, Gerbosi v. Gaims, Weil, West & Epstein, LLP, 193 Cal. App. 4th 435, 445 (2011) (Anti-
SLAPP “cannot be invoked by a defendant whose assertedly protected activity is illegal as a matter
of law, and for that reason, not protected by constitutional guarantees of free speech and
petition.”)(emphasis in original). Second, even if Defendants could establish that any cause of
action in Plaintiff’s Complaint arose from protected activity, an anti-SLAPP motion cannot succeed
where, as here, the Plaintiff has proffered more than enough evidence to establish that it has a
“reasonable possibility of winning.” Gerbosi, 193 Cal. App. 4th at 447. In fact, the evidence is
overwhelming that Defendants downloaded confidential files and folders which they were not
authorized to obtain and that they have used those files in such a way as to endanger the rights of
city employees, expose the city to liability, and interfere with the Attorney-Client privilege.
C. THE COURT MAY AND SHOULD ISSUE AN ORDER FOR ANINDEPENDENT EXPERT TO SEARCH COMPUTERS FOR THE CITY’SFILES
Defendants have further argued that the California Constitution, Article I, section 2(b)
(commonly referred to as the California Shield Law) prevents this Court from issuing an order
preventing them from using or disseminating the confidential records they criminally obtained and
that it prevents the Court from appointing a third party to search for the City’s confidential records
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- 8 -SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF
PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
on Defendants’ electronic devices and computers. They are wrong on both counts. First, neither
the requested injunction nor the appointment of a third party expert seek or require that Defendants
“disclose the source of any information” or to “disclose any unpublished information” as provided
in the Shield Law.
The Defendants have neither argued nor provided a shred of evidence that they lawfully
obtained the records in question from a third party rather than by personally accessing the City’s
account and taking the files – i.e., by engaging in criminal activity themselves. The evidence
demonstrates that Defendants themselves went into the City’s Dropbox and downloaded the
privileged files, not that they obtained them from someone else. The City is not seeking to force
Defendants to disclose their interactions with third parties or to otherwise disclose the source of
lawfully obtained information. Nor does it seek to prohibit the publication of documents lawfully
obtained.
Second, what Plaintiff is seeking is not to force Defendants to “disclose” unpublished
information to the City – just the opposite. Plaintiff wants its confidential information returned to
it. It does not seek disclosure from Defendants at all. Finally, to the extent that Defendants argue
that Evidence Code section 1070 protects them from having to turn over records or to have a third
party review whether the confidential records are in their possession, that is incorrect.
The California Supreme Court has made clear that the California Shield Law is not absolute
where the “news” agency or individual is a party to the litigation, such as here. As noted in Miller
v. Superior Court of San Joaquin County, 21 Cal. 4th 883, 899 (1999):
In Mitchell v. Superior Court (1984) 37 Cal. 3d 268, we consideredwhether a newsperson who is a defendant in a libel suit can be compelledto reveal confidential information during the discovery process. As wemade clear, the shield law was not at issue; rather, because newspersonsand a news organization were parties in the case, they could be subject tosanctions other than contempt for failing to reveal the requestedinformation, including entry of judgment against them. (Id., at p. 274.)Therefore, our analysis was based on an implied First Amendment shieldagainst such sanctions rather than the explicit immunity from contemptfound in our state Constitution. (Id., at pp. 274-276.) We concluded that anewsperson who was a party to litigation was eligible for a limitedprotection from civil discovery, subject to a balancing test similar to theone later articulated in Delaney.
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- 9 -SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF
PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
Miller, 21 Cal. 4that 899 (emphasis added).
As a result, the Court may allow discovery to demonstrate that in fact Defendants are in
possession of confidential and privileged PST files never released to them. There may also be
communications between Defendants relating to their personal and unlawful downloading of the
documents. The City is entitled to obtain that evidence. Out of respect for the privacy and other
legitimate concerns of Defendants, Plaintiff has suggested an independent court appointed expert
who would report to the Court to prevent any potential for the City to seek or acquire anything
other the limited categories of information legitimately related to this lawsuit
III. CONCLUSION
For the foregoing reasons, the City respectfully requests that the Court grant Plaintiff’s
Motion for Preliminary Injunction.
Dated: November 1, 2019 JONES & MAYER
By:
Kimberly Hall BarlowBruce A. LindsayMonica Choi ArredondoAttorneys for DefendantCITY OF FULLERTON
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SUPPLEMENTAL DECLARATION OF MATTHEW STREBE IN SUPPORT OFCITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
JONES & MAYERKimberly Hall Barlow, Esq. SBN [email protected] A. Lindsay, Esq., SBN [email protected] Choi Arredondo, Esq., SBN [email protected] North Harbor BoulevardFullerton, CA 92835Telephone: (714) 446-1400Facsimile: (714) 446-1448
Attorneys for DefendantCITY OF FULLERTON
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF ORANGE – CENTRAL JUSTICE CENTER
CITY OF FULLERTON,
Plaintiff,
vs.
FRIENDS FOR FULLERTON’S FUTURE,JOSHUA FERGUSON, DAVID CURLEE,CHRISTOPHER TENNYSON, and DOES 1through 20, inclusive,
Defendants.
Case No. 30-2019-01107063-CU-NP-CJC
Assigned for all purposes to:Judge Thomas A. Delaney, Department C24
SUPPLEMENTAL DECLARATION OFMATTHEW STREBE IN SUPPORT OFCITY OF FULLERTON’S MOTIONFOR PRELIMINARY INJUNCTION
[Filed Concurrently with Supp.Memorandum of Points and Authorities;Supp. Declaration of Mea Klein; Declarationof Ivy M. Tsai; Declaration of Marni Rice;Declaration of Michael J. Rice; Declarationof Christopher Tennyson; and [Proposed]Order]
Date: November 21, 2019Time: 8:30 a.m.Dept.: C24
Action filed: 10/24/2019
Electronically Filed by Superior Court of California, County of Orange, 11/01/2019 05:06:00 PM.DAVID H. YAMASAKI, Clerk of the Court By Dollie Campos, Deputy Clerk. 30-2019-01107063-CU-NP-CJC ROA # 37
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- 1 -SUPPLEMENTAL DECLARATION OF MATTHEW STREBE IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
DECLARATION OF MATTHEW STREBE
I, MATTHEW STREBE, hereby declare as follows:
1. I am an adult over the age of eighteen and I have personal knowledge of the facts
contained in this declaration. I could testify to these facts in a court of law if called upon to do so.
2. I make this supplemental declaration in support of Plaintiff City of Fullerton’s (City)
Motion for Preliminary Junction, to address additional information obtained and clarification of my
prior declaration submitted in support of the City’s Ex Parte Application for Temporary Restraining
Order.
3. Correction of Paragraph 77: Blog Post: “So What Did Lieutenant Kathryn Hamel
Do?” published on June 13, 2019 at: https://www.fullertonsfuture.org/2019/so-what-did-
lieutenant-katheryn-hamel-do/. Confidential document published: Privileged email regarding PD
internal affairs investigation. Source documents: Privileged email from City’s outside counsel, J.
Scott Tiedeman of Liebert Cassidy Whitmore to outside counsel Arthur Hartinger of Public Law
Group, Gretchen Beatty and Chief of Police, “Assistance with Internal Affairs Investigation.”
Taken from: PST file “pr1919JF_to_rd.pst” contained within the Subject File.
Christopher Tennyson and Fullerton Cameras
4. I understand that Defendant Chris Tennyson has declared he never accessed or
downloaded any folders or documents from the City’s Dropbox account, but did use the Fullerton
Cameras store computer to access his personal Dropbox account (registered to
[email protected]) to send photographs to clients. (Declaration of Christopher Tennyson).
As previously noted in Paragraph 22 of my prior declaration, Dropbox utilizes an automatic login
function whereby Dropbox will automatically register the login information from the last logged-
in session associated with a particular computer when a user accesses Dropbox through a link,
unless the user affirmatively logs out of Dropbox and/or takes steps to anonymize his or her
Dropbox session. (See Strebe Dec., ¶ 22). The City’s Dropbox activity log recorded Mr. Tennyson
as having accessed and downloaded a folder named “PRRS01152019_JF.zip” on January 16, 2019.
(See Strebe Dec., Exh. I). As such, Mr. Ferguson most likely accessed and downloaded this folder
from the City’s Dropbox account sometime after Mr. Tennyson’s logged in use of his Dropbox
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- 2 -SUPPLEMENTAL DECLARATION OF MATTHEW STREBE IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
account, using the store’s computer.
5. I understand that the owners of Fullerton Cameras have declared they have never
accessed or downloaded any folders or documents from the City’s Dropbox account, but that the
owners and employees of Fullerton Cameras used the store’s Dropbox account (registered to
[email protected]) to send photographs to clients. (Declarations of Marnie Rice and
Michael J. Rice). The City’s Dropbox activity log recorded the store’s email address as having
accessed and downloaded the following folders on December 29, 2017: (1) “ACUSA_PRR.zip,”
(2) “51022 Malvern,” and (3) “Pro-Card.” (See Strebe Dec., Exh. D, pp. 1-3). I understand that
the Dropbox folder “Pro-Card” had been produced to Mr. Ferguson’s associate David Curlee on
September 16, 2017 in response to a Public Records Act request (PRR). (Declaration of Mea Klein
(“Klein Dec.”), ¶14(a) & Exh. A thereto). As such, given Mr. Ferguson’s confirmed logged-in
downloads from the City’s Dropbox account, his employment at Fullerton Cameras, the fact that
the folder “Pro-Card” had been produced to his associate, and that no other store employee or owner
accessed the City’s Dropbox account, there is no question that Mr. Ferguson was in fact the
individual who downloaded these 3 folders attributed to the store’s Dropbox login
([email protected]) on December 29, 2017. (See Strebe Dec., Exh. D). If Mr. Ferguson
accessed and downloaded the folders by utilizing links to these folders immediately after a login
session that utilized the store’s Dropbox login, his December 29, 2017 activities would have been
attributed to the store’s login due to Dropbox’s automatic login feature.
Dropbox Notifications features
6. The Dropbox service is primarily a file-sharing service designed to simplify the
distribution of large documents over the Internet between organizations and individuals. As such,
the service can be configured to notify outside third party users immediately of changes made to
folders such as the uploading of a new file. Notifications may be configured to appear in the
Dropbox desktop sync client, by email, or by push notification to mobile devices such as Android
or Apple phones. It is by this mechanism that a user may obtain immediate knowledge of the
presence of a new file on the Dropbox service.[https://help.dropbox.com/accounts-billing/settings-
sign-in/notified-changes]
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- 3 -SUPPLEMENTAL DECLARATION OF MATTHEW STREBE IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
Post-June 6, 2019 Downloads
7. I understand Defendants have argued the City gave them express permission to
access and download ALL folders and documents contained within the City’s Dropbox account by
inadvertently producing a link and password to the City’s entire Dropbox account to Mr. Curlee on
June 6, 2019, 4:10:46 p.m. First, the email in which that link was produced to Mr. Curlee expressly
limited access to the Drobpox file name containing the documents responsive to his request: “PRR
Pro Card 5-29-19.” (See Klein Dec., Exh. E). Second, the only Dropbox folders containing PST
files that were downloaded after June 6, 2019, 4:10:46 p.m. were (1) “PRR_19-
[email protected]” and (2) “PRRS01152019_JF.zip,” but each of these
Dropbox folders had already been downloaded multiple times by Mr. Ferguson and his associates
before June 6, 2019. (See Supplemental Declaration of Mea Klein (“Supp. Klein Dec.”), ¶¶ 15, 18
& Exh. W thereto. See infra, ¶¶ 20, 23 & Exhs. 15, 17 for a history of the downloads of these two
folders). (True and correct excerpts from the City’s Dropbox activity log reflecting all downloads
dated after June 6, 2019, 4:10:46 p.m. are attached hereto as Exhibit “1”).
Defendants Routinely Downloaded Dropbox Folders Containing Privileged PST Files Before
the City’s Attorneys Had a Chance to Complete their Review and Before the City Provided
its Final Response to their PRRs
8. The Dropbox folder named “ACUSA_PRR.zip” was created by City IT for
attorney review on December 15, 2017. (Declaration of Ivy Tsai (“Tsai Dec.”), ¶ 3). It was
downloaded by the City Attorney’s office 4 days later. (See Tsai Dec., ¶ 6, identifying 76.79.196.58
as the IP address for Jones & Mayer). It was also downloaded by Joshua Ferguson, using his login
“[email protected]” and his work login “[email protected]”, through
Norway, using the PureVPN anonymizing service on December 28, 2017, December 29, 2017 and
December 30, 2017.1 (Strebe Dec., Exh. D). It was then downloaded by a TOR user on January 1,
2018. (True and correct excerpts from the City’s Dropbox activity log reflecting all downloads of
the Dropbox folder “ACUSA_PRR.zip,” and the IP address look-up for 185.38.14.215 are attached
1 Mr. Ferguson’s used PureVPN during his December 28 and December 30 downloads. (See Strebe Dec., Exh. F).
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- 4 -SUPPLEMENTAL DECLARATION OF MATTHEW STREBE IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
hereto as Exhibit “2”). Based on my review of the City’s Dropbox activity log, Ms. Tsai’s
declaration and Ms. Klein’s supplemental declaration, and Mr. Ferguson’s logged-in activities, it
is clear that Mr. Ferguson downloaded this folder on December 29, 2017 and December 30, 2017.
It is also apparent that Mr. Ferguson and Mr. Curlee also downloaded this Dropbox folder on two
other occasions without being given a direct link to it, before the City produced non-privileged
documents in response to the corresponding PRR No. 17-458 on January 19, 2018. (See Supp.
Klein Dec., ¶ 5 & Exh. J; Strebe Dec., Exh. D; Tennyson Dec., Marni Rice Dec., Mike Rice Dec.).
9. The Dropbox folder named “CE_PRR_KC.zip” was created by City IT for
attorney review on April 10, 2018. (Tsai Dec., ¶ 4). It was downloaded through a former TOR exit
node in Germany on April 12, 2018, and by a TOR user through Norway, Netherlands and France
on April 13, 2018. It was then downloaded by the City Attorney’s office on April 24, 2018. (True
and correct excerpts from the City’s Dropbox activity log reflecting all downloads of the Dropbox
folder “CE_PRR_KC.zip,” and the IP address look-ups for 85.90.244.23, 128.31.0.13,
171.25.193.235, 185.50.191.250, and 2001:67c:289c::25 are attached hereto as Exhibit “3”). Based
on my review of the City’s Dropbox activity log, Ms. Tsai’s declaration and Ms. Klein’s
supplemental declaration, it is apparent that Mr. Ferguson and Mr. Curlee downloaded this Dropbox
folder on multiple occasions without being given a direct link to it, before the City produced non-
privileged documents in response to the corresponding PRR No. 18-72 on April 25, 2018. (See
Supp. Klein Dec., ¶ 6 & Exh. K).
10. The Dropbox folder named “council_20180430.zip” was created by City IT for
attorney review on or about May 1, 2018. (Supp. Klein Dec., ¶ 7). It contained 1 PST file named
“council_20180430,” which contained over 2,000 emails + attachments. The same day the folder
was created, it was downloaded by a TOR user through Switzerland. The folder was thereafter
downloaded by the City Attorney’s office on May 7, 2018 and a City of Fullerton employee on
May 8, 2018, May 9, 2018 and May 15, 2018. (True and correct excerpts from the City’s Dropbox
activity log reflecting all downloads of the Dropbox folder “council_20180430.zip” are attached
hereto as Exhibit “4A”). Based on my review of the City’s Dropbox activity log and Ms. Klein’s
supplemental declaration, it is apparent that Mr. Ferguson or Mr. Curlee downloaded this Dropbox
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CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
folder without being given a direct link to it, before the City produced non-privileged documents
in response to the corresponding PRR No. 18-101 on June 27, 2018. Although the requestor was
inadvertently given a link to the City’s entire Dropbox account, he was directed to a specific folder
within it named “Moy responsive emails.” (See Supp. Klein Dec., ¶ 7 & Exh. L). More importantly,
the Dropbox activity log shows that he only downloaded documents from the Dropbox folder the
City directed him to. (True and correct excerpts from the City’s Dropbox activity log reflecting all
downloads of the Dropbox folder “Moy responsive emails” and all activity within the City’s
Dropbox account performed by the user “[email protected]” are attached hereto as Exhibit
“4B”).
11. The Dropbox folder named “PRR_AIR20180604.zip” was created by City IT for
attorney review on June 4, 2018. It contained 4 PST files named “PRR_AIR_3,” “PRR_AIR_3-
1,” “PRR_AIR_3-3,” and “PRR_AIR_3-4,” which together contained over 1,700 emails +
attachments. It was downloaded by the City Attorney’s office that same day. (See Supp. Klein
Dec., ¶ 8). It was thereafter downloaded through a former TOR exit node in Liberia on June 6,
2018 before the City produced non-privileged documents in response to the corresponding PRR #
18-141 on January 8, 2019. (True and correct excerpts from the City’s Dropbox activity log
reflecting all downloads of the Dropbox folder “PRR_AIR20180604.zip,” and the IP address look-
up for 2c0f:f930:0:3::221 are attached hereto as Exhibit “5”). Based on my review of the City’s
Dropbox activity log and Ms. Klein’s supplemental declaration, it is apparent that Mr. Ferguson or
one of his associates downloaded this Dropbox folder without being given a direct link to it, before
the City produced non-privileged documents in response to the corresponding PRR No. 18-141 on
January 8, 2019. (See Supp. Klein Dec., ¶ 8 & Exh. M).
12. The Dropbox folder named “HL_PRR” was created by City IT for attorney review
on July 25, 2018. It contained 2 PST files named “HL_PRR_1” and “HL_PRR_2,” which together
contained nearly 5,000 emails + attachments. It was downloaded by the City Attorney’s office the
same day it was created. (See Tsai Dec., ¶¶ 5-6). It was thereafter downloaded by a TOR user
through the Netherlands on July 26, 2018 and July 27, 2018 before the City produced non-
privileged documents in response to the corresponding PRR No. 18-190 on July 26, 2018. (True
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and correct excerpts from the City’s Dropbox activity log reflecting all downloads of the Dropbox
folder “HL_PRR,” and the IP address look-up for 89.31.57.5, are attached hereto as Exhibit “6”).
Based on my review of the City’s Dropbox activity log, Ms. Tsai’s declaration and Ms. Klein’s
supplemental declaration, it is apparent that Mr. Ferguson or Mr. Curlee downloaded this Dropbox
folder without being given a direct link to it, before the City produced non-privileged documents
in response to the corresponding PRR No. 18-190. (Supp. Klein Dec., ¶ 9 & Exh. N).
13. The Dropbox folder named “Tiger_Signal_PRR” was created by City IT for
attorney review on September 26, 2018. It contained 3 PST files named “AUTO_PST,”
“SIGNAL_PRR,” and “TigerText,” which together contained nearly 200 emails + attachments.
(Supp. Klein Dec., ¶ 10). The same day it was created, it was downloaded by a TOR user through
Belgium and a PureVPN user through Los Angeles. It was then downloaded through Seychelles
and by the City Attorney’s office the next day, September 27, 2018, three days before the City
advised the requestor, Mr. Ferguson, that there were no documents responsive to his request, and
that two of his search terms were overburdensome because they yielded over 100,000 emails +
attachments. (Strebe Dec., ¶ J). Based on my review of the City’s Dropbox activity log and Ms.
Klein’s supplemental declaration, it is apparent that Mr. Ferguson and Mr. Curlee downloaded this
Dropbox folder multiple times without being given a direct link to it, before the City provided its
final response to the corresponding PRR No. 18-276. (Supp. Klein Dec., ¶ 10 & Exh. O).
14. The Dropbox folder named “PRR_JF_20181002.zip” was created by City IT for
attorney review on October 2, 2018. (Supp. Klein Dec., ¶ 11). It contained 13 PST files named
“JF_ANTEBELLUM,” “JF_CHIEF,” “JF_CONCERT,” “JF_CONCERTS,” “JF_DAVE,”
“JF_DAVID,” “JF_HAMEL,” “JF_HENDRICKS,” “JF_IRVINE,” “JF_OLI,” “JF_OLIVERAS,”
“JF_THOMAS,” and “JF_TOM,” which together contained over 2,000 emails + attachments. That
same day, it was downloaded by a PureVPN user through the Netherlands and Germany. The next
day, October 3, 2018, it was downloaded by the City Attorney’s office, 6 days before the City
produced records to the requestor (Mr. Ferguson) via PDFs attached to an email. (True and correct
excerpts from the City’s Dropbox activity log reflecting all downloads of the Dropbox folder
“PRR_JF_20181002.zip” are attached hereto as Exhibit “7”). Based on my review of the City’s
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Dropbox activity log and Ms. Klein’s supplemental declaration, it is apparent that Mr. Ferguson
downloaded this Dropbox folder without being given a direct link to it, before the City provided its
final response to his corresponding PRR No. 18-277. (Supp. Klein Dec., ¶ 11 & Exh. P).
15. The Dropbox folder named “JF_PRR20181012.zip” was created by City IT for
attorney review on October 12, 2018. (Supp. Klein Dec., ¶ 12). It contained 17 PST files named
“JF_BUSHALASIGN,” “JF_CARPETBAGGER,” “JF_DOUGSWIFE,” “JF_F.F.F.F.,”
“JF_FFFF,” “JF_FriendsforFullerton,” “JF_FULLERTONS_FUTURE,” “JF_Joshua,”
“JF_JoshuaFerguson,” “JOST_FERGUSON,” “JF_MARSHALLCHAFFEE,”
“JF_MAYORSSPOUSE,” JF_MAYORSWIFE,” “JF_PAULETTE,” “JF_SIGNTHEFT” and
“JF_SIGNTHIEF,” which together contained 13,420 emails + attachments. The same day it was
created, it was downloaded by the City Attorney’s office. The next day, on October 13, 2018, it
was downloaded by a PureVPN user through Liberia, Netherlands and Norway, and on October 14,
2018, it was downloaded by a TOR user through France and Switzerland, 50 days before the City
produced non-privileged documents to Mr. Ferguson in response to his corresponding PRR No. 18-
294. (True and correct excerpts from the City’s Dropbox activity log reflecting all downloads of
the Dropbox folder “JF_PRR20181012.zip,” and the IP address look-up for 2c0f:f930:0:3::221, are
attached hereto as Exhibit “8”). Based on my review of the City’s Dropbox activity log and Ms.
Klein’s supplemental declaration, it is apparent that Mr. Ferguson and Mr. Curlee downloaded this
Dropbox folder without being given a direct link to it, before the City provided its final response
to Mr. Ferguson’s corresponding PRR No. 18-294. (Supp. Klein Dec., ¶ 12 & Exh. Q).
16. The Dropbox folder named “JF_PRR_2.zip” was created based on revised search
terms for PRR No. 18-294 by City IT for attorney review on October 30, 2018. (Supp. Klein Dec.,
¶ 12). It contained 7 PST files named “JF_F.F.F.F.,” “JF_FFFF,” “JF_Friends for Fullerton,”
“JF_Fullerton’s Future,” “JF_JOSH FERGUSON,” “JF_JOSHUA and
“JF_JOSHUA_FERGUSON,” which together contained 80 emails + attachments. It was
downloaded by the City Attorney’s office the same day it was created, followed by a TOR user
who also downloaded it the same day, through the Slovak Republic and Switzerland, about one
month before the City ultimately produced non-privileged documents to Mr. Ferguson in response
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to his corresponding PRR No. 18-294. (True and correct excerpts from the City’s Dropbox activity
log reflecting all downloads of the Dropbox folder “JF_PRR_2.zip,” and the IP address look-up for
2a00:1768:1001:21::32a3:201a, are attached hereto as Exhibit “9”). Based on my review of the
City’s Dropbox activity log and Ms. Klein’s supplemental declaration, it is apparent that Mr.
Ferguson and/or Mr. Curlee downloaded this Dropbox folder twice without being given a direct
link to it, before the City provided its final response to Mr. Ferguson’s corresponding PRR No. 18-
294. (Supp. Klein Dec., ¶ 12 & Exh. Q).
17. The Dropbox folder named “PPR_Cox.zip” was created by City IT for attorney
review on November 6, 2018. (Supp. Klein Dec., ¶ 13). It contained 1 PST file named “PPR_Cox,”
which contained nearly 2,000 emails + attachments. The same day it was created, it was
downloaded by a TOR user, followed by the City Attorney’s office, followed by Mr. Ferguson
(through a logged-in session attributed to his “[email protected]” email) about 21
days before the City produced its non-privileged documents in response to the corresponding PRR
No. 18-101, via a separate Dropbox folder named “PPR_18_326_Curlee.zip” on June 27, 2018.
(True and correct excerpts from the City’s Dropbox activity log reflecting all downloads of the
Dropbox folder “PPR_Cox.zip” are attached hereto as Exhibit “10”). Based on my review of the
City’s Dropbox activity log and Ms. Klein’s supplemental declaration, it is apparent that Mr.
Ferguson or Mr. Curlee downloaded this Dropbox folder without being given a direct link to it,
before the City provided its final response to Mr. Curlee’s corresponding PRR No. 18-326. (Supp.
Klein Dec., ¶ 13 & Exh. R).
18. The Dropbox folder named “PRRS01082019.zip” was created by City IT for
attorney review on January 9, 2019. (Supp. Klein Dec., ¶ 14). It contained 1 PST file named
“PRRS01082019,” which contained over 5,200 emails + attachments. The same day it was created,
it was downloaded through a TOR exit node in Belgium and the Netherlands, and later by the City
Attorney’s office. The next day, on January 10, 2019, it was downloaded by (1) the City Attorney’s
office, (2) its IT contractor (logged in as “[email protected]”), and (3) a TOR user through
Austria, four days before the City produced non-privileged documents to Mr. Ferguson in response
to his corresponding PRR No. 19-16. (True and correct excerpts from the City’s Dropbox activity
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log reflecting all downloads of the Dropbox folder “PRRS01082019.zip,” and the IP address look-
up for 85.202.163.127 are attached hereto as Exhibit “11”). Based on my review of the City’s
Dropbox activity log, Ms. Tsai’s declaration and Ms. Klein’s supplemental declaration, it is
apparent that Mr. Ferguson and Mr. Curlee downloaded this Dropbox folder without being given a
direct link to it, before the City provided its final response to Mr. Ferguson’s corresponding PRR
No. 19-16. (Supp. Klein Dec., ¶ 14 & Exh. S).
19. The Dropbox folder named “PRRS01092019.zip” was created based on revised
search terms for PRR No. 19-16 by City IT for attorney review on January 10, 2019. (Supp. Klein
Dec., ¶ 14). It contained 5 PST files named “PRRS01092019,” “PRRS01092019_2,”
“PRRS01092019_3,” “PRRS01092019_4” and “PRRS01092019_5,” which together contained
over 100 emails + attachments. The same day it was created, a TOR user, followed by the City
Attorney’s office, downloaded it. On January 15, 2019, a user downloaded it through a former
TOR exit node in the Netherlands, a day after the City produced non-privileged documents to Mr.
Ferguson in response to his corresponding PRR No. 19-16. (True and correct excerpts from the
City’s Dropbox activity log reflecting all downloads of the Dropbox folder “PRRS01092019.zip,”
and the IP address look-up for 2a00:1768:1001:21::32a3:201 are attached hereto as Exhibit “12”).
Based on my review of the City’s Dropbox activity log, Ms. Tsai’s declaration and Ms. Klein’s
supplemental declaration, it is apparent that Mr. Ferguson or Mr. Curlee downloaded this Dropbox
folder without being given a direct link to it, before the City provided its final response to Mr.
Ferguson’s corresponding PRR No. 19-16. (Supp. Klein Dec., ¶ 14 & Exh. S).
20. Interestingly, it appears that City IT created another Dropbox folder related to
“PRRS01092019.zip” in error. It was named “PRRS01092019_all.zip,” and created on January
10, 2019, less than 2 hours before “PRRS01092019.zip”. It was deleted within 2 hours of
uploading, but by then a user had already downloaded a copy of it 50 minutes after its creation,
through the Netherlands. The City Attorney’s office did not even download a copy of this folder,
and never even received a link to this folder. Deputy City Attorney Tsai did, however, receive a
link to the correct Dropbox folder named “PRRS01092019.zip” (Tsai Dec., ¶ 8). (True and correct
excerpts from the City’s Dropbox activity log reflecting all downloads of the Dropbox folder
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“PRRS01092019_all.zip,” and the IP address look-up for 2a00:1768:1001:21::32a3:201a are
attached hereto as Exhibit “13”).
21. The Dropbox folder named “PRRS01152019_JF.zip” was created based on revised
search terms for PRR No. 19-16 by City IT for attorney review on January 15, 2019. (Supp. Klein
Dec., ¶ 15). It contained 22 PST files named “Deleted Records Any Name 2018,” “Limitations
Any Name 2018_1,” “Limitations Any Name 2018_2,” “Limitations Any Name 2018_3,”
“Limitations Any Name 2018_4,” “Limitations Any Name 2018_5,” “Limitations Any Name
2018_6,” “Oversight Any Name 2018_1,” “Oversight Any Name 2018_2,” “Oversight Any Name
2018_3,” “Oversight Any Name 2018_4,” “Oversight Any Name 2018_5,” “Personnel Files Any
Name 2018,” “Personnel Records Any Name 2018,” “Police Records Any Name 2018,” “Record
Retention Any Name 2018,” “Retention Any Name 2018_1,” “Retention Any Name 2018_2,”
“Retention Any Name 2018_3,” “Retention Any Name 2018_4,” “Retention Any Name 2018_5”
and “Retention Any Name 2018_6,” which together contained over 10,500 emails + attachments.
The folder was downloaded by: (1) a PureVPN user through the Netherlands and Los Angeles on
January 15, 2019; (2) the City Attorney’s office on January, 16, 2019; (3) a TOR user through
Switzerland and Canada on January 16, 2019; (4) a session attributed to Christopher Tennyson the
same day; and (5) a PureVPN user on June 7, 2019. (True and correct excerpts from the City’s
Dropbox activity log reflecting all downloads of the Dropbox folder “PRRS01152019_JF.zip,” and
the IP address look-ups for 95.174.67.59, 144.217.161.119, 185.220.101.33 and 185.230.126.243,
are attached hereto as Exhibit “14”).2 The download attributed to Mr. Tennyson was undoubtedly
performed by Mr. Ferguson, who worked with Mr. Tennyson and also had access to the Fullerton
Cameras computer, and as established in my prior declaration, the PureVPN and TOR downloads
can almost certainly be attributed to Mr. Ferguson and Mr. Curlee. (See Tennyson Dec.; Marni
Rice Dec.; Michael J. Rice Dec.). These downloads occurred even though the City never produced
documents in response to Mr. Ferguson’s PRR No. 19-19. (See Supp. Klein Dec., ¶ 15).
2 The 95.174.67.59 IP address is registered to M247 Ltd Amsterdam, and 185.230.126.243 is registered to M247 Ltd LosAngeles. Both are associated with PureVPN. See https://whois.ipip net/AS9009. The IP address 185.220.101.33 is a TOR exitnode in the Netherlands. The IP address 144.217.161.119 is a former TOR exit node in Canada. The 141.101.146.87 IP addressis associated with PureVPN. (See Strebe Dec., Exh. E; See also Exh. 14 herein).
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22. The Dropbox folder named “PRRS02042019_VD_2” was created by City IT for
attorney review on February 4, 2019. (Supp. Klein Dec., ¶ 16). It contained 1 PST file named
“PRRS02042019_VD_2,” which contained nearly 40 emails + attachments. The same day it was
created, a TOR user downloaded it through Germany.3 The City Attorney’s office downloaded the
folder on February 12, 2019 and February 13, 2019. (True and correct excerpts from the City’s
Dropbox activity log reflecting all downloads of the Dropbox folder “PRRS02042019_VD_2,” and
the IP address look-up for 87.118.92.43, are attached hereto as Exhibit “15”). The February 4,
2019 TOR download occurred even though the City never produced documents in response to the
corresponding PRR No. 19-48. Based on my review of the City’s Dropbox activity log and Ms.
Klein’s supplemental declaration, it is apparent that Mr. Curlee downloaded this Dropbox folder
without being given a direct link to it, before the City provided its final response to Ms. Duarte’s
corresponding PRR No. 19-48. (Supp. Klein Dec., ¶ 16 & Exh. T).
23. The Dropbox folder named “PRRS02042019_VD” was created by City IT for
attorney review on February 4, 2019. (Supp. Klein Dec., ¶ 17). It contained 1 PST file named
“PRRS02042019_VD,” which contained over 350 emails + attachments. The same day the folder
was created, it was downloaded by a TOR user through Germany.4 It was thereafter downloaded
by the City Attorney’s office on February 5, 2019 and February 13, 2019. (True and correct
excerpts from the City’s Dropbox activity log reflecting all downloads of the Dropbox folder
“PRRS02042019_VD” are attached hereto as Exhibit “16”). The February 4, 2019 TOR download
occurred even though the City never produced documents in response to the corresponding PRR
No. 19-52. Based on my review of the City’s Dropbox activity log and Ms. Klein’s supplemental
declaration, it is apparent that Mr. Curlee downloaded this Dropbox folder without being given a
direct link to it, before the City provided its final response to Ms. Duarte’s corresponding PRR No.
19-52. (Supp. Klein Dec., ¶ 17 & Exh. U).
24. The Dropbox folder named “[email protected]”
was created by City IT for attorney review on March 26, 2019. (Supp. Klein Dec., ¶ 18). It
3 The IP address 87.118.92.43 is a TOR exit node in Germany. (See Exh. 15 herein).4 The IP address 87.118.92.43 is a TOR exit node in Germany. (See Exh. 15 herein).
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contained 1 PST file named “[email protected],” which contained over
500 emails + attachments. The day after it was created, the folder was downloaded by a PureVPN
user through Puerto Rico and a TOR user through North Carolina. On April 3, 2019, the folder
was downloaded by the City Attorney’s office. The TOR download occurred almost 1 month
before the City produced non-privileged documents to Mr. Ferguson in response to his
corresponding PRR No. 19-134. (True and correct excerpts from the City’s Dropbox activity log
reflecting all downloads of the Dropbox folder “[email protected]”
are attached hereto as Exhibit “17”). Based on my review of the City’s Dropbox activity log and
Ms. Klein’s supplemental declaration, it is apparent that Mr. Curlee downloaded this Dropbox
folder without being given a direct link to it, before the City provided its final response to Ms.
Duarte’s corresponding PRR No. 19-134. (Supp. Klein Dec., ¶ 18 & Exh. V).
25. The Dropbox folder named “PR19-171VD_1_2.zip” was created by City IT for
attorney review on April 15, 2019. (Supp. Klein Dec., ¶ 19). It contained 2 PST files named
“PR19-171VD_1” and “PR19-171VD_2,” which together contained nearly 500 emails +
attachments. The folder was downloaded by a TOR user and a PureVPN user the day after it was
created. It was thereafter downloaded by the City Attorney’s office and a City employee on April
23, 2019. The TOR and PureVPN downloads occurred 9 days before the City produced non-
privileged documents to Ms. Duarte in response to her corresponding PRR No. 19-171. (True and
correct excerpts from the City’s Dropbox activity log reflecting all downloads of the Dropbox
folder “PR19-171VD_1_2.zip” are attached hereto as Exhibit “18”). Based on my review of the
City’s Dropbox activity log and Ms. Klein’s supplemental declaration, it is apparent that Mr.
Ferguson and Mr. Curlee downloaded this Dropbox folder without being given a direct link to it,
and before the City provided its final response to Ms. Duarte’s corresponding PRR No. 19-171.
(Supp. Klein Dec., ¶ 19 & Exh. W).
26. The Dropbox folder named “PR19-188VD.zip” was created by City IT for attorney
review on May 2, 2019, 6 days after the City had advised Ms. Duarte that the records she requested
were exempted from disclosure. (Supp. Klein Dec., ¶ 20). The folder contained 2 PST files named
“PR19-188VD_1” and “PR19-188VD_2,” which together contained over 40 emails + attachments.
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Even though the City advised Ms. Duarte that the records were exempted from disclosure, a TOR
user downloaded the folder on May 3, 2019, a day after the folder was created. (True and correct
excerpts from the City’s Dropbox activity log reflecting all downloads of the Dropbox folder
“PR19-188VD.zip,” and the IP address look-up for 5.196.66.162, are attached hereto as Exhibit
“19”). Based on my review of the City’s Dropbox activity log and Ms. Klein’s supplemental
declaration, it is apparent that Mr. Ferguson and Mr. Curlee downloaded this Dropbox folder
without being given a direct link to it, and before the City provided its final response to Ms. Duarte’s
corresponding PRR No. 19-188. (Supp. Klein Dec., ¶20 & Exh. 20).
27. My analysis may change before trial if additional information from any of the
parties-in-suit or their experts becomes available. I, therefore, reserve the right to supplement my
declaration accordingly.
I hereby declare under penalty of perjury under the laws of the State of California that the
foregoing is true and correct. Executed this 1st day of November, 2019, at Carlsbad, California.
Matthew Strebe
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EXHIBIT 1
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Drop
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Q", "base_n
ame": "PR
R_19
‐13
4_data@theh
ourly
struggle.com
.zip", "link_ow
ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
quests/O
utbo
x/PR
R_19
‐13
4_da
ta@theh
ourly
struggle.com
.zip", "is_
dir": false}
2019
‐06‐07
T00:07
:03+00
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Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
141.10
1.14
6.87
NO
Oslo
Oslo
Cou
nty
PureVP
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame":
"PRR
S011
5201
9_JF.zip", "link_ow
ner_name": "Fullerton
City
Drop
box", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
quests/O
utbo
x/PR
RS01
1520
19_JF.zip",
"isdir": false}
2019
‐06‐10
T23:22
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:00
Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
95.174
.67.59
NL
Amsterdam
North Holland
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame": "19
‐135
Da
tatheh
ourly
struggle.com
", "link_ow
ner_name": "Fullerton
City
Drop
box", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
quests/O
utbo
x/19
‐135
Datathe
hourlystruggle.com
", "is
dir": true}
2019
‐06‐13
T16:43
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Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
216.14
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0US
Orange
California
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame":
"Transpo
rtation Ce
nter Stairs", "link_ow
ner_name": "Fullerton
City
Drop
box", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
quests/O
utbo
x/Tran
sportatio
n Ce
nter
Stairs", "is
dir": true}
2019
‐06‐14
T07:54
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Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
65.19.16
7.13
2US
Unkno
wn
Unkno
wn
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame":
"Com
mon
wealth
Ave.ra
r", "link_ow
ner_name": "Fullerton
City
Drop
box", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
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x/Co
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Drop
box Activ
ity Log
Excerpts re Po
st 6/6/201
9, 4:10:46
PM Dow
nloads
2019
‐06‐14
T07:55
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Sharing
Downloade
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file/folder from
a
link (non
‐team
mem
ber)
65.19.16
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame": "GO 201
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979 HITD
A 48
.pdf", "link_ow
ner_name": "Fullerton
City
Dropb
ox",
"link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
quests/O
utbo
x/NAR
COTICS/G
O 201
8‐66
979 HITDA 48
.pd f", "is
dir": false}
2019
‐06‐14
T07:55
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Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
65.19.16
7.13
2US
Unkno
wn
Unkno
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame":
"Transpo
rtation Ce
nter Stairs", "link_ow
ner_name": "Fullerton
City
Drop
box", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
quests/O
utbo
x/Tran
sportatio
n Ce
nter
Stairs", "is_
dir": true}
2019
‐06‐14
T07:56
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Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
65.19.16
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2US
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame": "Airport
Database", "link_ow
ner_name": "Fullerton
City
Dropb
ox",
"link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
quests/O
utbo
x/Airport D
atab
ase",
"is_dir": true}
2019
‐06‐14
T07:56
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:00
Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
65.19.16
7.13
2US
Unkno
wn
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame":
"Dow
ntow
n Parking Managem
ent", "link_ow
ner_name": "Fullerton
City Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
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x/Dow
ntow
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rking
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agem
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dir": true}
2019
‐06‐14
T07:57
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Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
65.19.16
7.13
2US
Unkno
wn
Unkno
wn
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame": "Po
lice",
"link_ow
ner_name": "Fullerton
City
Dropb
ox",
"link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
quests/O
utbo
x /Po
lice", "is
dir": true}
2019
‐06‐14
T07:57
:36+00
:00
Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
65.19.16
7.13
2US
Unkno
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame": "19
‐135
Da
tatheh
ourly
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", "link_ow
ner_name": "Fullerton
City
Drop
box", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
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JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
", "link_ow
ner_id":
1525
1537
1, "path": "/File re
quests/O
utbo
x/19
‐135
Datathe
hourlystruggle.com
", "is_
dir": true}
000030
Doc
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EXHIBIT 2
000031
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Dropb
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Log
Excerpts re: Dow
nloa
ds of "AC
USA
_PRR
.zip"
1 of 5
Time
Even
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ryEven
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eIP add
ress
Coun
try
City
Region
Nam
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Info
2017
‐12‐15
T02:40
:01+00
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Files
Adde
d files
74.62.24
4.89
US
Fullerton
California
Fullerton
City
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.co
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{"path": "/file re
quests/outbo
x/AC
USA
_PRR
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dir":
false
, "file_id": "4cefSjLn5SUAA
AAAA
AAIPQ", "ho
st_id":
4698
2204
38}
2017
‐12‐18
T17:12
:37+00
:00
Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
74.62.24
4.66
US
Fullerton
California
tester@traken
g.com
tester@traken
g.com
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q",
"base_name": "AC
USA
_PRR
zip", "link_ow
ner_name":
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City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
utbo
x/AC
USA
PRR.zip", "is
dir": false}
2017
‐12‐19
T22:29
:41+00
:00
Sharing
Downloade
d a
file/fol der from
a
link (non
‐team
mem
ber)
76.79.19
6.58
US
La M
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California
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q",
"base_name": "AC
USA
_PRR
zip", "link_ow
ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
utbo
x/AC
USA
PRR.zip", "is
dir": false}
2017
‐12‐26
T03:45
:22+00
:00
Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
2602
:306
:3b3
1:e290
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9:9a87
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Fullerton
California
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q",
"base_name": "AC
USA
_PRR
zip", "link_ow
ner_name":
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City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
utbo
x/AC
USA
_PRR
.zip", "is_
dir": false}
2017
‐12‐26
T04:14
:42+00
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Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
2602
:306
:3b3
1:e290
:44
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9:9a87
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5US
Fullerton
California
{"file_ob
j_id": "4
cefSjLn5
SUAA
AAAA
AAAC
Q",
"base_name": "AC
USA
_PRR
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ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
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USA
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dir": false}
2017
‐12‐26
T04:16
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Sharing
Downloade
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file/folder from
a
link (non
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mem
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2602
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9:9a87
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Fullerton
California
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q",
"base_name": "AC
USA
_PRR
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ner_name":
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City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
utbo
x/AC
USA
PRR.zip", "is
dir": false}
2017
‐12‐27
T23:44
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Sharing
Downloade
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file/folder from
a
link (non
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mem
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2600
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0:d5
60:695
0:d
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California
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q",
"base_name": "AC
USA
_PRR
zip", "link_ow
ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
utbo
x/AC
USA
PRR.zip", "is
dir": false}
000032
Doc
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Dropb
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Log
Excerpts re: Dow
nloa
ds of "AC
USA
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Time
Even
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ryEven
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Coun
try
City
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2017
‐12‐28
T01:23
:05+00
:00
Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
2600
:170
0:d5
60:695
0:d
5cf:9
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US
Fullerton
California
{"file_ob
j_id": "4
cefSjLn5
SUAA
AAAA
AAAC
Q",
"base_name": "AC
USA
_PRR
zip", "link_ow
ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
utbo
x/AC
USA
PRR.zip", "is
dir": false}
2017
‐12‐28
T06:15
:17+00
:00
Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
2605
:e00
0:87
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0d5:44
49:9dd
1:84
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Fullerton
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q",
"base_name": "AC
USA
_PRR
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ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
utbo
x/AC
USA
PRR.zip", "is
dir": false}
2017
‐12‐28
T19:26
:21+00
:00
Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
2605
:e00
0:87
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0:8
dc9:e5b:b1
50:a82
bUS
Fullerton
California
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q",
"base_name": "AC
USA
_PRR
zip", "link_ow
ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
utbo
x/AC
USA
PRR.zip", "is
dir": false}
2017
‐12‐28
T20:41
:00+00
:00
Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
172.94
.70.88
NO
Oslo
Oslo
Cou
nty
joshua@joshuaferguson
.com
joshua@joshuaferguson
.com
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q",
"base_name": "AC
USA
_PRR
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ner_name":
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ber_id":
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"link_ow
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2017
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{"file_ob
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x/AC
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2017
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2017
‐12‐29
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"base_name": "AC
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"dbm
id:AAA
8npD
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"link_ow
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2017
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dir": false}
2018
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65.19.16
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2018
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{"file_ob
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2018
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{"file_ob
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"base_name": "AC
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dir": false}
2018
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2018
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ner_id": 152
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2018
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2018
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2018
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9/20/2019 IP - 185.38.14.215 IP is in Netherlands | Myip.ms
https://myip.ms/info/whois/185.38.14.215 1/4
20 September 2019, 12:17:17Whois IP Live Results for 185.38.14.215 -
IP Address: 185.38.14.215
IP Location: Netherlands
IP Reverse DNS (Host): 185.38.14.215
IP Owner: Yisp B.v
Owner IP Range: 185.38.12.0 - 185.38.15.255 (1,024 ip)
Owner Address: Byronstraat 44, 3533 Vz, Utrecht, Netherlands
Owner Country: Netherlands
Owner Phone: +31852737135
Owner Website: www.serververhuur.com
Owner CIDR: 185.38.12.0/22
Whois Record Created: 03 Jun 2014
Reverse IP Lookup / Information on IP (185.38.14.215) -
IP Blacklist Check: Submit IPv4/v6 to Blacklist
Not Listed in Blacklist
Websites on this IP Now: No websites All websites in this IP Range »
Websites on this IP Before: No websites
Not Working Websites on IP: No websites
Nameservers on this IP: No nameservers
Web Browser/s on this IP:Android Android Webkit 4 BlackBerry 9860 BlackBerry 9900 Camino 0.7
Chrome 19 Chromium 55 Dillo 2 Firefox 10 Firefox 17 … … [see all]
OS on this IP:Android Android 2.3 Android 2.3.4 Android 5.0 Android 5.1 Android
6.0.1 Android 7.0 … … [see all]
Browser Agent/s on this IP:
Mozilla/5.0 (Windows NT 6.1; rv:38.0) Gecko/20100101 Firefox/38.0Opera/9.80 (Windows NT 6.2; Win64; x64) Presto/2.12 Version/12.16
... ... ... Found: 182 different web browsers ... ... more »
ASN: AS58073
Whois Original Data on IP 185.38.14.215 - [hide/show]
Information from whois://whois.ripe.net:43
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9/20/2019 IP - 185.38.14.215 IP is in Netherlands | Myip.ms
https://myip.ms/info/whois/185.38.14.215 2/4
% Information related to '185.38.12.0 - 185.38.15.255'
inetnum: 185.38.12.0 - 185.38.15.255
netname: NL-YISP-20131017
country: NL
org: ORG-RAta1-RIPE
admin-c: RA4892-RIPE
tech-c: RA4892-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-by: RA92286-MNT
mnt-domains: RA92286-MNT
mnt-routes: RA92286-MNT
created: 2013-10-17T12:33:48Z
last-modified: 2019-05-14T15:21:51Z
source: RIPE # Filtered
organisation: ORG-RAta1-RIPE
org-name: YISP B.V
org-type: LIR
address: Byronstraat 44
address: 3533VZ
address: Utrecht
address: NETHERLANDS
mnt-ref: RA92286-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
mnt-by: RA92286-MNT
abuse-c: AR13317-RIPE
created: 2010-11-23T10:22:22Z
last-modified: 2019-05-14T15:21:52Z
source: RIPE # Filtered
phone: +31852737135
fax-no: +31852737135
person: Rens Ariens
address: Europalaan 20
address: 3526 KS Utrecht
phone: +31852737135
nic-hdl: RA4892-RIPE
mnt-by: RA92286-MNT
000038
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9/20/2019 IP - 185.38.14.215 IP is in Netherlands | Myip.ms
https://myip.ms/info/whois/185.38.14.215 3/4
View All Records »Total: 357 records (show first 10 records only)
Total: 1 record
created: 2010-11-23T10:40:54Z
last-modified: 2015-12-01T12:44:15Z
source: RIPE # Filtered
% Information related to '185.38.12.0/22AS58073'
route: 185.38.12.0/22
descr: YISP
origin: AS58073
mnt-by: RA92286-MNT
created: 2014-06-03T08:40:12Z
last-modified: 2014-06-03T08:40:12Z
source: RIPE
Friday 20 September 2019, 12:17:17
Known User Web Browsers on IP - 185.38.14.215
No IP Address Country OS on this IP Web Browser on this IP CrawleBot Latest Site Visit Date
1 185.38.14.215 Netherlands Windows 7 x64 Edition Firefox 40.1 10 Apr 2018, 13:10
2 185.38.14.215 Netherlands Windows 7 Firefox 52 09 Apr 2018, 20:35
3 185.38.14.215 Netherlands HTC Desire Android Webkit 4 06 Apr 2018, 14:54
4 185.38.14.215 Netherlands LG Android Webkit 4 06 Apr 2018, 11:58
5 185.38.14.215 Netherlands HTC Pyramid Android Webkit 4 06 Apr 2018, 08:31
6 185.38.14.215 Netherlands Android 2.3 Android 06 Apr 2018, 04:58
7 185.38.14.215 Netherlands BlackBerry BlackBerry 9860 05 Apr 2018, 19:35
8 185.38.14.215 Netherlands BlackBerry BlackBerry 9900 05 Apr 2018, 17:31
9 185.38.14.215 Netherlands HTC Sensation Android Webkit 4 05 Apr 2018, 17:31
10 185.38.14.215 Netherlands HTC Desire Android Webkit 4 05 Apr 2018, 17:24
Websites IP Address Change History for IP - 185.38.14.215tor
No Website Old IP Address was Host was Date when site wasusing this IP
World SitePopular Rating
was
1 185.38.14.215 tor-exit.r1.apx.pubtor 19 Mar 2018 # 6,778,192
«« 185.38.11.240 - Prev IP Range « 185.38.14.214 185.38.14.215 185.38.14.216 » Next IP Range - 185.38.16.0 »»
Quick access to this page: https://myip.ms/185.38.14.215
000039
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EXHIBIT 3
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Deleted files
74.62.244.89
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Fullerton
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Excerpts re: Dow
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Coun
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City
Region
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2018
‐05‐01
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Files
Adde
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74.62.244.89
US
Fullerton
California
Fullerton
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Drop
box
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.com
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"is_dir": false, "file_id": "4cefSjLn5SUAA
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2018
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j_id": "4cefSjLn5SUAA
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ner_name": "Fullerton
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ner_mem
ber_id":
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"link_ow
ner_em
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ner_id": 152515371, "path": "/File
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2018
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76.79.196.58
US
La M
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{"file_ob
j_id": "4cefSjLn5SUAA
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ncil_20180430.zip", "link_ow
ner_name": "Fullerton
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ner_id": 152515371, "path": "/File
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cil_20180430.zip", "is_
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2018
‐05‐08
T15:44:51+00:00
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74.62.244.66
US
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j_id": "4cefSjLn5SUAA
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ner_name": "Fullerton
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2018
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74.62.244.66
US
Fullerton
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j_id": "4cefSjLn5SUAA
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ncil_20180430.zip", "link_ow
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2018
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T16:32:40+00:00
Sharing
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74.62.244.66
US
Fullerton
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{"file_ob
j_id": "4cefSjLn5SUAA
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Dropb
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Log
Excerpts re: Dow
nloa
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cil_20
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Even
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Coun
try
City
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2018
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Sharing
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file/folder from
a
link (non
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74.62.244.66
US
Fullerton
California
{"file_ob
j_id": "4cefSjLn5SUAA
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ame":
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ncil_20180430.zip", "link_ow
ner_name": "Fullerton
City Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
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"link_ow
ner_em
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",
"link_ow
ner_id": 152515371, "path": "/File
requ
ests/O
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cil_20180430.zip", "is_
dir": false}
2018
‐05‐09
T18:16:30+00:00
Sharing
Downloade
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file/folder from
a
link (non
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mem
ber)
74.62.244.66
US
Fullerton
California
{"file_ob
j_id": "4cefSjLn5SUAA
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2018
‐05‐09
T18:17:38+00:00
Sharing
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a
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74.62.244.66
US
Fullerton
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
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ncil_20180430.zip", "link_ow
ner_name": "Fullerton
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ner_id": 152515371, "path": "/File
requ
ests/O
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cil20180430.zip", "is
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2018
‐05‐15
T15:30:14+00:00
Sharing
Downloade
d a
file/folder from
a
link (non
‐team
mem
ber)
74.62.244.66
US
Fullerton
California
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q", "base_n
ame":
"cou
ncil_20180430.zip", "link_ow
ner_name": "Fullerton
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ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
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"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152515371, "path": "/File
requ
ests/O
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cil_20180430.zip", "is_
dir": false}
2018
‐07‐22
T21:42:35+00:00
Sharing
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d a
file/folder from
a
link (non
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mem
ber)
2605:e000:87ca:
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{"file_ob
j_id": "4cefSjLn5SUAA
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ame":
"cou
ncil_20180430.zip", "link_ow
ner_name": "Fullerton
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"link_ow
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ner_id": 152515371, "path": "/File
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dir": false}
2018
‐08‐23
T18:05:20+00:00
Files
Deleted files
74.62.244.66
US
Fullerton
California
Fullerton
City
Drop
box
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000053
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Excerpts re Bryant M
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2018
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2018
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2018
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2018
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2018
‐06‐27
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2018
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2018
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EXHIBIT 5
000055
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Dropb
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Log
Excerpts re Dow
nloa
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R_AIR2
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1 of 1
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Even
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Coun
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City
Region
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2018
‐06‐04
T21:48
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Files
Adde
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74.62.24
4.89
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Fullerton
California
Fullerton
City
Drop
box
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{"path": "/file re
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"is_dir": false, "file_id": "4cefSjLn5SUAA
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"host_id": 469
8220
438}
2018
‐06‐04
T21:55
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Sharing
Downloade
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76.79.19
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2018
‐06‐06
T21:44
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Sharing
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ner_name": "Fullerton
City
Dropb
ox",
"link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
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"link_ow
ner_em
ail": "pctech@cityoffullerton
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",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
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0180
604.zip", "is_
dir": false}
2018
‐07‐16
T21:30
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Files
Deleted files
74.62.24
4.89
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullerton
.com
{"path": "/file re
quests/outbo
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R_AIR2
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604.zip",
"is_dir": false, "file_id": "4cefSjLn5SUAA
AAAA
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"host_id": 469
8220
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EXHIBIT 6
000058
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Log
Excerpts re Dow
nloa
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2018
‐07‐25
T20:24
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Files
Adde
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74.62.24
4.89
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullerton
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{"path": "/file re
quests/outbo
x/HL_PR
R.zip", "is_
dir":
false
, "file_id": "4cefSjLn5SUAA
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st_id":
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2018
‐07‐25
T20:33
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Sharing
Downloade
d a
file/folder from
a
link (non
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mem
ber)
76.79.19
6.58
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q",
"base_name": "HL
_PRR
.zip", "link_ow
ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
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requ
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dir": false}
2018
‐07‐26
T23:40
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Sharing
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file/folder from
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89.31.57
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j_id": "4cefSjLn5SUAA
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"base_name": "HL
_PRR
.zip", "link_ow
ner_name":
"Fullerton
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ner_mem
ber_id":
"dbm
id:AAA
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c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
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2018
‐07‐27
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a
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99.179
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
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"base_name": "HL
_PRR
.zip", "link_ow
ner_name":
"Fullerton
City
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ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
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"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
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x/HLPR
R.zip", "is
dir": false}
2018
‐08‐23
T18:05
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Files
Deleted files
74.62.24
4.66
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullerton
.com
{"path": "/file re
quests/outbo
x/HL_PR
R.zip", "is_
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st_id":
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EXHIBIT 7
000062
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Excerpts re Dow
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1 of 1
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Coun
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City
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2018
‐10‐02
T17:27
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Files
Adde
d files
74.62.24
4.66
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullerton
.com
{"path": "/file re
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2.zip",
"is_dir": false, "file_id": "4cefSjLn5SUAA
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"host_id": 429
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2018
‐10‐02
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185.2.29
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{"file_ob
j_id": "4cefSjLn5SUAA
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"base_name": "PR
R_JF_201
8100
2.zip
",
"link_ow
ner_name": "Fullerton
City
Dropb
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"link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
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c",
2018
‐10‐02
T21:19
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Sharing
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d a
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195.20
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{"file_ob
j_id": "4cefSjLn5SUAA
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AAAC
Q",
"base_name": "PR
R_JF_201
8100
2.zip
",
"link_ow
ner_name": "Fullerton
City
Dropb
ox",
"link_ow
ner_mem
ber_id":
"dbm
id:AAA
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c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
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"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
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R_JF_201
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2018
‐10‐03
T01:12
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Sharing
Downloade
d a
file/folder from
a
link (non
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mem
ber)
76.79.19
6.58
US
La M
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California
{"file_ob
j_id": "4cefSjLn5SUAA
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"base_name": "PR
R_JF_201
8100
2.zip
",
"link_ow
ner_name": "Fullerton
City
Dropb
ox",
"link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
utbo
x /PR
R_JF_201
8100
2.zip", "is_
dir": false}
2019
‐01‐04
T00:52
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:00
Files
Deleted files
74.62.24
4.66
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullerton
.com
{"path": "/file re
quests/outbo
x/PR
R_JF_201
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"is_dir": false, "file_id": "4cefSjLn5SUAA
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"host_id": 472
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000063
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EXHIBIT 8
000064
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Excerpts re Dow
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2018
‐10‐12
T19:00
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Files
Adde
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74.62.24
4.66
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Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullerton
.com
{"path": "/file re
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"is_dir": false, "file_id": "4cefSjLn5SUAA
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"host_id": 429
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}
2018
‐10‐12
T19:10
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Sharing
Downloade
d a
file/folder from
a
link (non
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mem
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76.79.19
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
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"base_name": "JF_P
RR20
1810
12.zip", "link_ow
ner_name":
"Fullerton
City
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ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
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2018
‐10‐13
T02:22
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Sharing
Downloade
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a
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188.72
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{ "file_ob
j_id": "4cefSjLn5SUAA
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"base_name": "JF_P
RR20
1810
12.zip", "link_ow
ner_name":
"Fullerton
City
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ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
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"link_ow
ner_em
ail": "pctech@cityoffullerton
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"link_ow
ner_id": 152
5153
71, "path": "/File
requ
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dir": false}
2018
‐10‐13
T06:53
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Downloade
d a
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a
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2c0f:f9
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{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
Q",
"base_name": "JF_P
RR20
1810
12.zip", "link_ow
ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
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x/JF_P
RR20
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dir": false}
2018
‐10‐13
T06:55
:42+00
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Downloade
d a
file/folder from
a
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mem
ber)
2c0f:f9
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{"file_ob
j_id": "4cefSjLn5SUAA
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AAAC
Q",
"base_name": "JF_P
RR20
1810
12.zip", "link_ow
ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
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x/JF
PRR2
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dir": false}
2018
‐10‐13
T16:35
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Sharing
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162.24
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{"file_ob
j_id": "4cefSjLn5SUAA
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"base_name": "JF_P
RR20
1810
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ner_name":
"Fullerton
City
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ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
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Excerpts re Dow
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2 of 2
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Coun
try
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2018
‐10‐13
T17:04
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Sharing
Downloade
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file/folder from
a
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‐team
mem
ber)
206.12
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{"file_ob
j_id": "4cefSjLn5SUAA
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"base_name": "JF_P
RR20
1810
12.zip", "link_ow
ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
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x/JF_P
RR20
1810
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dir": false}
2018
‐10‐14
T02:11
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Sharing
Downloade
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file/folder from
a
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163.17
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{"file_ob
j_id": "4cefSjLn5SUAA
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"base_name": "JF_P
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ner_name":
"Fullerton
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ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
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"link_ow
ner_em
ail": "pctech@cityoffullerton
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",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
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dir": false}
2018
‐10‐14
T02:11
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Sharing
Downloade
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163.17
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{"file_ob
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"base_name": "JF_P
RR20
1810
12.zip", "link_ow
ner_name":
"Fullerton
City
Dropb
ox", "link_ow
ner_mem
ber_id":
"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
P0oe
c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
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2018
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176.10
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{"file_ob
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ner_id": 152
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2019
‐01‐04
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Files
Deleted files
74.62.24
4.66
US
Fullerton
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Fullerton
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Drop
box
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{"path": "/file re
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2018
‐10‐30
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Files
Adde
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pctech@cityoffullerton
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2018
‐10‐30
T20:33
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Sharing
Downloade
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76.79.19
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US
La M
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California
{"file_ob
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"base_name": "JF_P
RR_2.zip", "link_ow
ner_name":
"Fullerton
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id:AAA
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"link_ow
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"link_ow
ner_id": 152
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2018
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T21:32
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ner_id": 152
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2018
‐10‐30
T21:36
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81.17.27
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2019
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Files
Deleted files
74.62.24
4.66
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullerton
.com
{"path": "/file re
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EXHIBIT 10000071
Doc
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Excerpts re Dow
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2018
‐11‐06
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Files
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74.62.244.66
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullert
on.com
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false
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st_id":
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2018
‐11‐06
T19:07:01+00:00
Sharing
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d a
file/folder from
a
link (non
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mem
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74.62.244.66
US
Fullerton
California
{"file_ob
j_id": "4cefSjLn5SUAA
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"base_name": "PP
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ner_name":
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"link_ow
ner_em
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"link_ow
ner_id": 152515371, "path": "/File
requ
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2018
‐11‐06
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176.10.104.240
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{"file_ob
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"base_name": "PP
R_Co
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ner_name":
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ner_mem
ber_id":
"dbm
id:AAA
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"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
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"link_ow
ner_id": 152515371, "path": "/File
requ
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2018
‐11‐06
T21:20:52+00:00
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a
link (non
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mem
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76.79.196.58
US
La M
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California
{"file_ob
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ner_name":
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ner_mem
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"dbm
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"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
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"link_ow
ner_id": 152515371, "path": "/File
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2018
‐11‐06
T21:44:50+00:00
Sharing
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d a
file/folder from
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mem
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188.72.82.73
NL
Amsterdam
North
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joshua@theh
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struggle.com
joshua@theh
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struggle.com
{"file_ob
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id:AAA
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ner_em
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2019
‐01‐04
T 00:52:36+00:00
Files
Deleted files
74.62.244.66
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullert
on.com
{"path": "/file re
quests/outbo
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false
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st_id":
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EXHIBIT 11000073
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Excerpts re Dow
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2019
‐01‐09
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Files
Adde
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74.62.244.66
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullerton
.com
{"path": "/file re
quests/outbo
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RS01082019.zip",
"is_dir": false, "file_id": "4cefSjLn5SUAA
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"host_id": 47201254512}
2019
‐01‐09
T04:32:47+00:00
Sharing
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d a
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a
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85.202.163.127
BEBruges
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rs
{"file_ob
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"link_ow
ner_id": 152515371, "path": "/File
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2019
‐01‐09
T16:26:56+00:00
Sharing
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file/folder from
a
link (non
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mem
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74.62.244.66
US
Fullerton
California
City of Fullerton
{"file_ob
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ner_em
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"link_ow
ner_id": 152515371, "path": "/File
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2019
‐01‐09
T18:55:54+00:00
Sharing
Downloade
d a
file/folder from
a
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95.174.67.59
NL
Amsterdam
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{"file_ob
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RS01082019.zip", "link_ow
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"link_ow
ner_em
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"link_ow
ner_id": 152515371, "path": "/File
requ
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dir": false}
2019
‐01‐09
T22:13:30+00:00
Sharing
Downloade
d a
file/folder from
a
link (non
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mem
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76.79.196.58
US
La M
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California
{"file_ob
j_id": "4cefSjLn5SUAA
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RS01082019.zip", "link_ow
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ber_id":
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"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152515371, "path": "/File
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2019
‐01‐09
T22:24:37+00:00
Sharing
Downloade
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file/folder from
a
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76.79.196.58
US
La M
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{"file_ob
j_id": "4cefSjLn5SUAA
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ner_name":
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ner_em
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2019
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Sharing
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99.40.197.210
US
Costa Mesa
California
mattdeitz@msn
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{"file_ob
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id:AAA
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ner_em
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",
"link_ow
ner_id": 152515371, "path": "/File
requ
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RS01082019.zip", "is_
dir": false}
2019
‐01‐10
T19:02:55+00:00
Sharing
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a
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2a03:e600:100::1
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{"file_ob
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ner_name":
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ner_id": 152515371, "path": "/File
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2019
‐01‐10
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Files
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74.62.244.66
US
Fullerton
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Fullerton
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box
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{"path": "/file re
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2019
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2019
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2019
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2019
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74.62.24
4.66
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2019
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2019
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2019
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Files
Deleted files
74.62.24
4.66
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullerton
.com
{"path": "/file re
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2019
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ner_id":
152515371, "path": "/File re
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RS01152019_JF.zip",
"is_dir": false}
2019
‐01‐16
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Sharing
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10/31/2019 95.174.67.59, M247 Ltd Amsterdam Netherlands - Whois
https://myip.ms/info/whois/95.174.67.59 1/3
31 October 2019, 20:43:39Whois IP Live Results for 95.174.67.59 -
IP Address: 95.174.67.59
IP Location: Netherlands, North Holland, Amsterdam
IP Reverse DNS (Host): 95.174.67.59
IP Owner: M247 Ltd Amsterdam
Owner IP Range: 95.174.67.0 - 95.174.67.255 (256 ip)
Owner Address: Street Kuiperbergweg 13, 1101, Amsterdam, Netherlands
Owner Country: Netherlands
Owner Website: ams01.bb.as205479.net
Owner CIDR: 95.174.67.0/24
Whois Record Created: 29 Jun 2018
Reverse IP Lookup / Information on IP (95.174.67.59) -
IP Blacklist Check: Submit IPv4/v6 to Blacklist
Not Listed in Blacklist
Websites on this IP Now: No websites All websites in this IP Range »
Websites on this IP Before: No websites
Not Working Websites on IP: No websites
Nameservers on this IP: No nameservers
Web Browser/s on this IP: Firefox 60 Google Chrome 71 Google Chrome 73 Safari 12
OS on this IP: Mac OS X 10.14.2 Windows 10 x64 Edition Windows 7
Browser Agent/s on this IP:
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/71.0.Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_2) AppleWebKit/605.1.15 (KHTML, like Gecko) Vers
... ... ... Found: 4 different web browsers ... ... more »
ASN: AS9009
Whois Original Data on IP 95.174.67.59 - [hide/show]
Information from whois://whois.ripe.net:43
% Information related to '95.174.67.0 - 95.174.67.255'
inetnum: 95.174.67.0 - 95.174.67.255
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10/31/2019 95.174.67.59, M247 Ltd Amsterdam Netherlands - Whois
https://myip.ms/info/whois/95.174.67.59 2/3
netname: M247-LTD-Amsterdam
descr: M247 LTD Amsterdam Infrastructure
org: ORG-MLA21-RIPE
country: NL
geoloc: 52.3740 4.8896
admin-c: GBXS13-RIPE
tech-c: GBXS13-RIPE
status: ASSIGNED PA
mnt-by: GLOBALAXS-MNT
remarks: ---- LEGAL CONCERNS ----
remarks: For any legal requests, please send an email to
remarks: [email protected] for a maximum 48hours response
remarks: ---- LEGAL CONCERNS----
created: 2018-06-29T15:20:03Z
last-modified: 2018-11-29T10:59:33Z
source: RIPE
organisation: ORG-MLA21-RIPE
org-name: M247 Ltd Amsterdam
org-type: OTHER
address: Street Kuiperbergweg 13
address: 1101, Amsterdam, Netherlands
abuse-c: ME5262-RIPE
mnt-ref: GLOBALAXS-MNT
mnt-by: GLOBALAXS-MNT
created: 2018-05-17T11:04:18Z
last-modified: 2018-05-17T11:31:02Z
source: RIPE # Filtered
role: M247 NOC Amsterdam
address: Street Kuiperbergweg 13
address: 1101, Amsterdam, Netherlands
nic-hdl: GBXS13-RIPE
mnt-by: GLOBALAXS-MNT
created: 2016-07-21T14:54:57Z
last-modified: 2018-05-17T11:26:19Z
source: RIPE # Filtered
% Information related to '95.174.67.0/24AS9009'
route: 95.174.67.0/24
origin: AS9009
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10/31/2019 185.220.101.33 - Markus Koch Markus Koch, Heinestrasse 37, 14621 Schoenwalde-Glien Siedlung, DE Netherlands
https://myip.ms/info/whois/185.220.101.33 1/4
31 October 2019, 20:56:46Whois IP Live Results for 185.220.101.33 -
IP Address: 185.220.101.33
IP Location: Netherlands
IP Reverse DNS (Host): 185.220.101.33
IP Owner: Markus Koch
Owner IP Range: 185.220.101.0 - 185.220.101.127 (128 ip)
Owner Address: Markus Koch, Heinestrasse 37, 14621 Schoenwalde-Glien Siedlung, DE
Owner Country: Netherlands
Owner Phone: +49-176-56997504
Owner CIDR: 185.220.101.0/25
Whois Record Created: 27 Jan 2018
Reverse IP Lookup / Information on IP (185.220.101.33) -
IP Blacklist Check: Submit IPv4/v6 to Blacklist
Listed in Blacklist
Websites on this IP Now: No websites All websites in this IP Range »
Websites on this IP Before: No websites
Not Working Websites on IP: No websites
Nameservers on this IP: No nameservers
Web Browser/s on this IP:Android Webkit 4 BlackBerry 9800 BlackBerry 9900 Chromium 65 CoolNovo 2
Firefox 15.02 Firefox 3 Firefox 3.6 Firefox 31 Firefox 33 … … [see all]
OS on this IP:Android Android 2.3.4 Android 4.0 Android 6.0 Android 6.0.1 Android
7.0 Android 7.1.1 … … [see all]
Browser Agent/s on this IP:
Mozilla/5.0 (Windows NT 6.1; rv:52.0) Gecko/20100101 Firefox/52.0Mozilla/5.0 (Windows NT 6.1; WOW64; rv:40.0) Gecko/20100101 Firefox/40.1
... ... ... Found: 138 different web browsers ... ... more »
Whois Original Data on IP 185.220.101.33 - [hide/show]
Information from whois://whois.ripe.net:43
% Information related to '185.220.101.0 - 185.220.101.127'
inetnum: 185.220.101.0 - 185.220.101.127
000089
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10/31/2019 185.220.101.33 - Markus Koch Markus Koch, Heinestrasse 37, 14621 Schoenwalde-Glien Siedlung, DE Netherlands
https://myip.ms/info/whois/185.220.101.33 2/4
netname: MK-TOR-EXITTOR
remarks: This network is used for Tor ExitsTor
remarks: We do not have any logs at all
remarks: For more information please visit:
remarks: https://www.torproject.orgtor
remarks: Dieses Netz hostet nur TorTor
remarks: Exists. Wir haben keinerlei Logs
remarks: Mehr Informationen unter:
remarks: https://www.torproject.orgtor
country: NL
admin-c: MK20944-RIPE
tech-c: MK20944-RIPE
status: ASSIGNED PA
mnt-by: ZWIEBELFREUNDE
mnt-by: de-zwf-1-mnt
created: 2018-01-27T18:07:57Z
last-modified: 2019-08-30T19:52:08Z
source: RIPE
mnt-routes: FERAL-MNT
org: ORG-MK113-RIPE
organisation: ORG-MK113-RIPE
org-name: Markus Koch
org-type: OTHER
address: Markus Koch
address: Heinestrasse 37
address: 14621 Schoenwalde-Glien Siedlung
address: DE
abuse-c: ACRO11287-RIPE
mnt-ref: ZWIEBELFREUNDE
mnt-by: TNIEME
mnt-by: MKOCH
created: 2017-11-07T20:41:28Z
last-modified: 2019-04-28T18:02:30Z
source: RIPE # Filtered
fax-no: +4933224324937
person: Markus Koch
address: Heinestrasse 37
address: 14621 Schoenwalde-Glien Siedlung
000090
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10/31/2019 185.220.101.33 - Markus Koch Markus Koch, Heinestrasse 37, 14621 Schoenwalde-Glien Siedlung, DE Netherlands
https://myip.ms/info/whois/185.220.101.33 3/4
View All Records »Total: 253 records (show first 10 records only)
address: DE
phone: +49-176-56997504
nic-hdl: MK20944-RIPE
mnt-by: TNIEME
mnt-by: MKOCH
created: 2017-11-07T20:46:18Z
last-modified: 2019-02-03T19:47:39Z
source: RIPE
fax-no: +4933224324937
% Information related to '185.220.101.0/24AS200052'
route: 185.220.101.0/24
origin: AS200052
mnt-by: FERAL-MNT
created: 2017-11-17T14:33:49Z
last-modified: 2017-11-17T14:33:49Z
source: RIPE
Thursday 31 October 2019, 20:56:46
Known User Web Browsers on IP - 185.220.101.33
No IP Address Country OS on this IP Web Browser on this IP CrawleBot Latest Site Visit Date
1 185.220.101.33 USA Windows 7 Firefox 60 18 Oct 2019, 19:52
2 185.220.101.33 Netherlands Windows 10 x64Edition
Opera 63 06 Oct 2019, 09:29
3 185.220.101.33 Netherlands Windows Vista Internet Explorer 8 25 Sep 2019, 05:27
4 185.220.101.33 Netherlands Windows XP Internet Explorer 7 25 Sep 2019, 05:19
5 185.220.101.33 Netherlands Windows 7 x64 Edition Internet Explorer 11 12 Sep 2019, 09:15
6 185.220.101.33 Netherlands Windows 7 x64 Edition Google Chrome 22 09 Sep 2019, 05:46
7 185.220.101.33 Netherlands Windows 7 x64 Edition Google Chrome 21 08 Sep 2019, 06:04
8 185.220.101.33 Netherlands Windows 7 Google Chrome 20 08 Sep 2019, 05:09
9 185.220.101.33 Netherlands Windows 7 x64 Edition Internet Explorer 11 05 Sep 2019, 05:11
10 185.220.101.33 Netherlands Mac OS X 10.8.7 Google Chrome 33 02 Sep 2019, 05:07
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Quick access to this page: https://myip.ms/185.220.101.33
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EXHIBIT 15
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Dropb
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2019
‐02‐04
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74.62.24
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Fullerton
California
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‐02‐04
T19:25
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Sharing
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2605
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2019
‐02‐04
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Sharing
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87.118
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2019
‐02‐05
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76.79.19
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La M
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76.79.19
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2019
‐02‐13
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Sharing
Downloade
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file/folder from
a link (non
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76.79.19
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US
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2019
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2019
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10/31/2019 87.118.92.43 - Neuwerkstr. 45/46, 99084 Erfurt, Germany
https://myip.ms/info/whois/87.118.92.43 1/4
31 October 2019, 21:30:48Whois IP Live Results for 87.118.92.43 -
IP Address: 87.118.92.43
IP Location: Germany
IP Reverse DNS (Host): ns.tor-node.felix.io
IP Owner: Keyweb Ag
Owner IP Range: 87.118.64.0 - 87.118.127.255 (16,384 ip)
Owner Address: Neuwerkstr. 45/46, 99084 Erfurt, Germany
Owner Country: Germany
Owner Phone: +49 361658530
Owner Website: www.keyweb.de
Owner CIDR: 87.118.64.0/18
Whois Record Created: 12 Mar 2007
Reverse IP Lookup / Information on IP (87.118.92.43) -
IP Blacklist Check: Submit IPv4/v6 to Blacklist
Listed in Blacklist
Websites on this IP Now: No websites All websites in this IP Range »
Websites on this IP Before: No websites
Not Working Websites on IP: No websites
Nameservers on this IP: No nameservers
Web Browser/s on this IP:Android Webkit 4 Chromium 65 Chromium 8 Firefox 19 Firefox 21
Firefox 3.05 Firefox 30 Firefox 33 Firefox 35 Firefox 36 … … [see all]
OS on this IP:Android Android 2.2.2 Android 3.1 Android 4.2.1 Android 4.2.2
Android 4.4.2 Android 4.4.4 … … [see all]
Browser Agent/s on this IP:
Mozilla/5.0 (Windows NT 6.1; rv:38.0) Gecko/20100101 Firefox/38.0Mozilla/5.0 (Windows NT 6.1; rv:45.0) Gecko/20100101 Firefox/45.0
... ... ... Found: 132 different web browsers ... ... more »
ASN: AS31103 , AS45031
Whois Original Data on IP 87.118.92.43 - [hide/show]
000094
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10/31/2019 87.118.92.43 - Neuwerkstr. 45/46, 99084 Erfurt, Germany
https://myip.ms/info/whois/87.118.92.43 2/4
Information from whois://whois.ripe.net:43
% Information related to '87.118.64.0 - 87.118.127.255'
inetnum: 87.118.64.0 - 87.118.127.255
netname: DE-KEYWEB-20051004
country: DE
org: ORG-KA2-RIPE
admin-c: KWAG-RIPE
tech-c: KWAG-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-by: KEYWEB-MNT
mnt-lower: KEYWEB-MNT
mnt-routes: KEYWEB-MNT
created: 2005-10-04T13:32:36Z
last-modified: 2016-07-19T11:32:59Z
source: RIPE # Filtered
organisation: ORG-KA2-RIPE
org-name: Keyweb AG
org-type: LIR
address: Neuwerkstr. 45/46
address: 99084
address: Erfurt
address: GERMANY
phone: +49361658530
fax-no: +493616585366
admin-c: KWAG-RIPE
admin-c: MERO-RIPE
abuse-c: AR14633-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: KEYWEB-MNT
mnt-by: RIPE-NCC-HM-MNT
mnt-by: KEYWEB-MNT
created: 2004-04-17T11:09:21Z
last-modified: 2018-03-23T08:41:05Z
source: RIPE # Filtered
person: Hostmaster Day
address: Keyweb AG
address: Neuwerkstr. 45
000095
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10/31/2019 87.118.92.43 - Neuwerkstr. 45/46, 99084 Erfurt, Germany
https://myip.ms/info/whois/87.118.92.43 3/4
View All Records »Total: 205 records (show first 10 records only)
address: 99084 Erfurt
address: Germany
phone: +49 361 658530
fax-no: +49 361 6585399
nic-hdl: KWAG-RIPE
mnt-by: KEYWEB-MNT
created: 2007-03-12T12:16:49Z
last-modified: 2017-10-30T21:54:14Z
source: RIPE # Filtered
% Information related to '87.118.64.0/18AS31103'
route: 87.118.64.0/18
descr: Keyweb AG IP Network
origin: AS31103
mnt-by: KEYWEB-MNT
created: 2005-10-04T17:39:03Z
last-modified: 2005-10-04T17:39:03Z
source: RIPE
Thursday 31 October 2019, 21:30:48
Known User Web Browsers on IP - 87.118.92.43
No IP Address Country OS on this IP Web Browser on this IP CrawleBot Latest Site Visit Date
1 87.118.92.43 Germany Windows 7 Firefox 60 09 Oct 2019, 15:19
2 87.118.92.43 Germany Mac OS X 10.14 Firefox 69 28 Sep 2019, 06:03
3 87.118.92.43 Germany Windows 8 x64 Edition Google Chrome 31 04 Sep 2019, 06:16
4 87.118.92.43 Germany Windows 7 Google Chrome 14 03 Sep 2019, 05:55
5 87.118.92.43 Germany Windows 7 x64 Edition Google Chrome 21 03 Sep 2019, 05:31
6 87.118.92.43 Germany Mac OS X 10.8.7 Google Chrome 33 02 Sep 2019, 05:28
7 87.118.92.43 Germany Windows 7 Firefox 60 22 Aug 2019, 18:46
8 87.118.92.43 Germany Windows 7 x64 Edition Google Chrome 23 22 Aug 2019, 06:23
9 87.118.92.43 Germany Windows 8.1 x64Edition
Pale Moon 24.7 28 Jun 2019, 05:16
10 87.118.92.43 Germany Windows 10 x64Edition
Firefox 67 27 Jun 2019, 03:13
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Quick access to this page: https://myip.ms/87.118.92.43
000096
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EXHIBIT 16
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Dropb
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Excerpts re: D
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2019
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Files
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Fullerton
California
Fullerton
City
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{"path": "/file re
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2019
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2019
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2019
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2019
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Sharing
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76.79.19
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{"file_ob
j_id": "4cefSjLn5SUAA
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2019
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Files
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74.62.24
4.66
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box
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.com
{"path": "/file re
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EXHIBIT 17
000099
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2019
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Sharing
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74.62.244.66
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j_id": "4cefSjLn5SUAA
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2019
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"link_ow
ner_em
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ner_id":
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dir": false}
2019
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204.85.191.30
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{"file_ob
j_id": "4cefSjLn5SUAA
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ner_name":
"Fullerton
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"link_ow
ner_em
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2019
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Dropb
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Excerpts re: Dow
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j_id": "4cefSjLn5SUAA
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id:AAA
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JjpIeQmcl3cRcT7ct9YvfCn
P0oe
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"link_ow
ner_em
ail": "pctech@cityoffullerton
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", "link_ow
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152515371, "path": "/File re
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ta@theh
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dir": false}
2019
‐05‐03
T00:08:38+00:00
Sharing
Downloade
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5.196.66.162
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{"file_ob
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ner_name":
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ox", "link_ow
ner_mem
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"dbm
id:AAA
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JjpIeQmcl3cRcT7ct9YvfCn
P0oe
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"link_ow
ner_em
ail": "pctech@cityoffullerton
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", "link_ow
ner_id":
152515371, "path": "/File re
quests/O
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x/PR
R_19
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ta@theh
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dir": false}
2019
‐05‐13
T23:11:07+00:00
Sharing
Downloade
d a
file/folder from
a link (non
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mem
ber)
95.174.67.59
NL
Amsterdam
North
Holland
{"file_ob
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ner_name":
"Fullerton
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ner_mem
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"link_ow
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", "link_ow
ner_id":
152515371, "path": "/File re
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R_19
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ta@theh
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dir": false}
2019
‐05‐13
T23:36:58+00:00
Sharing
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file/folder from
a link (non
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mem
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95.174.67.59
NL
Amsterdam
North
Holland
{"file_ob
j_id": "4cefSjLn5SUAA
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ner_name":
"Fullerton
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ner_mem
ber_id":
"dbm
id:AAA
8npD
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"link_ow
ner_em
ail": "pctech@cityoffullerton
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", "link_ow
ner_id":
152515371, "path": "/File re
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2019
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141.101.146.87
NO
Oslo
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{"file_ob
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AAAA
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‐134_data@theh
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ner_name":
"Fullerton
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ber_id":
"dbm
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8npD
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"link_ow
ner_em
ail": "pctech@cityoffullerton
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", "link_ow
ner_id":
152515371, "path": "/File re
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Dropb
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Excerpts re: Dow
nloa
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R_19
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_data@
theh
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2019
‐06‐10
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Files
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74.62.244.66
US
Fullerton
California
Fullerton
City
Drop
box
pctech@cityoffullerton
.co
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{"path": "/file re
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EXHIBIT 18
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Excerpts re: D
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2019
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Files
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74.62.24
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Fullerton
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Fullerton
City
Drop
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.com
{"path": "/file re
quests/O
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19‐171
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dir":
false
, "file_id": "4cefSjLn5SUAA
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st_id":
4967
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608}
2019
‐04‐19
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Sharing
Downloade
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77.247
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{"file_ob
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AAAA
AAAC
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9‐17
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1_2.zip
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ner_name": "Fullerton
City
Drop
box", "link_ow
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"dbm
id:AAA
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"link_ow
ner_em
ail": "pctech@cityoffullerton
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"link_ow
ner_id": 152
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2019
‐04‐19
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Sharing
Downloade
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141.10
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{"file_ob
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Q", "base_n
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City
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id:AAA
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JjpIeQmcl3cRcT7ct9YvfCn
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c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
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x/PR
19‐171
VD_1_2.zip", "is_
dir": false}
2019
‐04‐23
T00:05
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Sharing
Downloade
d a
file/folder from
a link (non
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mem
ber)
74.62.24
4.66
US
Fullerton
California
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
AAAC
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9‐17
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", "link_ow
ner_name": "Fullerton
City
Drop
box", "link_ow
ner_mem
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"dbm
id:AAA
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JjpIeQmcl3cRcT7ct9YvfCn
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c",
"link_ow
ner_em
ail": "pctech@cityoffullerton
.com
",
"link_ow
ner_id": 152
5153
71, "path": "/File
requ
ests/O
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x/PR
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dir": false}
2019
‐04‐23
T00:20
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Sharing
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76.79.19
6.58
US
La M
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California
{"file_ob
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ner_name": "Fullerton
City
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box", "link_ow
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"dbm
id:AAA
8npD
JjpIeQmcl3cRcT7ct9YvfCn
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ail": "pctech@cityoffullerton
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",
"link_ow
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5153
71, "path": "/File
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ests/O
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x/PR
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2019
‐04‐23
T16:52
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Sharing
Downloade
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74.62.24
4.66
US
Fullerton
California
{"file_ob
j_id": "4cefSjLn5SUAA
AAAA
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box", "link_ow
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"dbm
id:AAA
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"link_ow
ner_em
ail": "pctech@cityoffullerton
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"link_ow
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requ
ests/O
utbo
x/PR
19‐171
VD12.zip", "is
dir": false}
2019
‐04‐23
T23:29
:19+00
:00
Sharing
Downloade
d a
file/folder from
a link (non
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mem
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76.79.19
6.58
US
La M
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{"file_ob
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AAAA
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ner_name": "Fullerton
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"dbm
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"link_ow
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ner_id": 152
5153
71, "path": "/File
requ
ests/O
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x/PR
19‐171
VD_1_2.zip", "is_
dir": false}
2019
‐06‐10
T16:25
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Files
Deleted files
74.62.24
4.66
US
Fullerton
California
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City
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box
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.co
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{"path": "/file re
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EXHIBIT 19
000105
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Dropb
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Log
Excerpts re: D
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1 of 1
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2019
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Files
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74.62.24
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st_id":
4967
4434
608}
2019
‐05‐03
T00:10
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Sharing
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5.19
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{"file_ob
j_id": "4cefSjLn5SUAA
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ame":
"PR1
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ner_name": "Fullerton
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ner_mem
ber_id":
"dbm
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"link_ow
ner_em
ail": "pctech@cityoffullerton
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"link_ow
ner_id": 152
5153
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requ
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dir": false}
2019
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T16:25
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Files
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74.62.24
4.66
US
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{"path": "/file re
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10/31/2019 87.118.92.43 - Neuwerkstr. 45/46, 99084 Erfurt, Germany
https://myip.ms/info/whois/87.118.92.43 1/4
31 October 2019, 21:30:48Whois IP Live Results for 87.118.92.43 -
IP Address: 87.118.92.43
IP Location: Germany
IP Reverse DNS (Host): ns.tor-node.felix.io
IP Owner: Keyweb Ag
Owner IP Range: 87.118.64.0 - 87.118.127.255 (16,384 ip)
Owner Address: Neuwerkstr. 45/46, 99084 Erfurt, Germany
Owner Country: Germany
Owner Phone: +49 361658530
Owner Website: www.keyweb.de
Owner CIDR: 87.118.64.0/18
Whois Record Created: 12 Mar 2007
Reverse IP Lookup / Information on IP (87.118.92.43) -
IP Blacklist Check: Submit IPv4/v6 to Blacklist
Listed in Blacklist
Websites on this IP Now: No websites All websites in this IP Range »
Websites on this IP Before: No websites
Not Working Websites on IP: No websites
Nameservers on this IP: No nameservers
Web Browser/s on this IP:Android Webkit 4 Chromium 65 Chromium 8 Firefox 19 Firefox 21
Firefox 3.05 Firefox 30 Firefox 33 Firefox 35 Firefox 36 … … [see all]
OS on this IP:Android Android 2.2.2 Android 3.1 Android 4.2.1 Android 4.2.2
Android 4.4.2 Android 4.4.4 … … [see all]
Browser Agent/s on this IP:
Mozilla/5.0 (Windows NT 6.1; rv:38.0) Gecko/20100101 Firefox/38.0Mozilla/5.0 (Windows NT 6.1; rv:45.0) Gecko/20100101 Firefox/45.0
... ... ... Found: 132 different web browsers ... ... more »
ASN: AS31103 , AS45031
Whois Original Data on IP 87.118.92.43 - [hide/show]
000107
Doc
umen
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10/31/2019 87.118.92.43 - Neuwerkstr. 45/46, 99084 Erfurt, Germany
https://myip.ms/info/whois/87.118.92.43 2/4
Information from whois://whois.ripe.net:43
% Information related to '87.118.64.0 - 87.118.127.255'
inetnum: 87.118.64.0 - 87.118.127.255
netname: DE-KEYWEB-20051004
country: DE
org: ORG-KA2-RIPE
admin-c: KWAG-RIPE
tech-c: KWAG-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-by: KEYWEB-MNT
mnt-lower: KEYWEB-MNT
mnt-routes: KEYWEB-MNT
created: 2005-10-04T13:32:36Z
last-modified: 2016-07-19T11:32:59Z
source: RIPE # Filtered
organisation: ORG-KA2-RIPE
org-name: Keyweb AG
org-type: LIR
address: Neuwerkstr. 45/46
address: 99084
address: Erfurt
address: GERMANY
phone: +49361658530
fax-no: +493616585366
admin-c: KWAG-RIPE
admin-c: MERO-RIPE
abuse-c: AR14633-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: KEYWEB-MNT
mnt-by: RIPE-NCC-HM-MNT
mnt-by: KEYWEB-MNT
created: 2004-04-17T11:09:21Z
last-modified: 2018-03-23T08:41:05Z
source: RIPE # Filtered
person: Hostmaster Day
address: Keyweb AG
address: Neuwerkstr. 45
000108
Doc
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10/31/2019 87.118.92.43 - Neuwerkstr. 45/46, 99084 Erfurt, Germany
https://myip.ms/info/whois/87.118.92.43 3/4
View All Records »Total: 205 records (show first 10 records only)
address: 99084 Erfurt
address: Germany
phone: +49 361 658530
fax-no: +49 361 6585399
nic-hdl: KWAG-RIPE
mnt-by: KEYWEB-MNT
created: 2007-03-12T12:16:49Z
last-modified: 2017-10-30T21:54:14Z
source: RIPE # Filtered
% Information related to '87.118.64.0/18AS31103'
route: 87.118.64.0/18
descr: Keyweb AG IP Network
origin: AS31103
mnt-by: KEYWEB-MNT
created: 2005-10-04T17:39:03Z
last-modified: 2005-10-04T17:39:03Z
source: RIPE
Thursday 31 October 2019, 21:30:48
Known User Web Browsers on IP - 87.118.92.43
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SUPPLEMENTAL DECLARATION OF MEA KLEIN IN SUPPORT OFCITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
JONES & MAYERKimberly Hall Barlow, Esq. SBN [email protected] A. Lindsay, Esq., SBN [email protected] Choi Arredondo, Esq., SBN [email protected] North Harbor BoulevardFullerton, CA 92835Telephone: (714) 446-1400Facsimile: (714) 446-1448
Attorneys for DefendantCITY OF FULLERTON
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF ORANGE – CENTRAL JUSTICE CENTER
CITY OF FULLERTON,
Plaintiff,
vs.
FRIENDS FOR FULLERTON’S FUTURE,JOSHUA FERGUSON, DAVID CURLEE,CHRISTOPHER TENNYSON, and DOES 1through 20, inclusive,
Defendants.
Case No. 30-2019-01107063-CU-NP-CJC
Assigned for all purposes to:Judge Thomas A. Delaney, Department C24
SUPPLEMENTAL DECLARATION OFMEA KLEIN IN SUPPORT OF CITY OFFULLERTON’S MOTION FORPRELIMINARY INJUNCTION
[Filed Concurrently with Supp.Memorandum of Points and Authorities;Supp. Declaration of Matthew Strebe;Declaration of Ivy M. Tsai; Declaration ofMarni Rice; Declaration of Michael J. Rice;Declaration of Christopher Tennyson; and[Proposed] Order]
Date: November 21, 2019Time: 8:30 a.m.Dept.: C24
Action filed: 10/24/2019
Electronically Filed by Superior Court of California, County of Orange, 11/01/2019 05:06:00 PM.DAVID H. YAMASAKI, Clerk of the Court By Dollie Campos, Deputy Clerk. 30-2019-01107063-CU-NP-CJC ROA # 36
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- 1 -SUPPLEMENTAL DECLARATION OF MEA KLEIN IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
SUPPLEMENTAL DECLARATION OF MEA KLEIN
1. I, Mea Klein, state and declare:
2. I am an adult, over the age of eighteen years, and I can truthfully testify to the
following information of my own personal knowledge and belief.
3. I am the Assistant City Clerk for the City of Fullerton. I have held my position for
10 years. Prior to my current position, I was employed as the Deputy City Clerk at the City of
Fullerton for one year and as a Clerical with the department for two years prior to that. As part of
my duties as Assistant City Clerk, I maintain files on correspondence relating to Public Records
Act Requests (PRRs) received by the City, including the requests, internal correspondence relating
to those requests, and responses thereto.
4. I make this supplemental declaration in support of Plaintiff City of Fullerton’s (City)
Motion for Preliminary Junction.
5. On December 4, 2017, the City received PRR No. 17-458 from Michael Blackstone
of Air Combat USA, Inc., requesting certain emails, text messages and other documents. On
January 19, 2018, after attorney review of the potentially responsive emails was completed, I
produced the non-privileged responsive emails to Mr. Blackstone via an email that included a
Dropbox link to a separate folder named “Blackstone PRR Response Dec. 2017.zip.” (A true and
correct copy of my January 19, 2018 email to Mr. Blackstone is attached hereto as Exhibit “J”).
6. On March 12, 2018, the City received PRR No. 18-72 from Keith Cangiarella
requesting certain emails. On April 25, 2018, after attorney review of the potentially responsive
emails was completed, I produced the non-privileged responsive emails to Mr. Cangiarella via an
email that included a Dropbox link to a separate folder named “Keith Cangiarella PRR Responsive
E-mails.zip.” (A true and correct copy of my April 25, 2018 email to Mr. Cangiarella is attached
hereto as Exhibit “K”).
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- 2 -SUPPLEMENTAL DECLARATION OF MEA KLEIN IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
7. On April 27, 2018, the City received PRR No. 18-101 from Bryant Moy, requesting
certain emails. On or about May 3, 2018, City IT created a Dropbox folder named
“council_20180430.zip” containing a PST file generated by the email search parameters requested,
and sent the link to that folder to me. I forwarded that link to Deputy City Attorney Ivy Tsai for
review on May 7, 2018. The only individuals who were given express authority to access the
Dropbox folder “council_20180430.zip” were Helen Hall (IT), Isaiah Suarez (IT), Ivy Tsai and me.
On June 27, 2018, after attorney review of the potentially responsive emails was completed, I
produced the non-privileged responsive emails to Mr. Moy via an email that included a Dropbox
link to the City’s Dropbox account, directing him to a folder named “Moy responsive emails.” (A
true and correct copy of my June 27, 2018 email to Mr. Moy is attached hereto as Exhibit “L”).
8. On May 24, 2018, the City received PRR No. 18-141 from Veronica Duarte of Air
Combat USA, Inc., requesting certain emails. On June 4, 2018, City IT created a Dropbox folder
named “PRR_AIR20180604.zip” containing 4 PST files generated by the email search parameters
requested, and sent the link to that folder to Deputy City Attorney Ivy Tsai for review. The only
individuals who were given express authority to access the Dropbox folder
“PRR_AIR20180604.zip” were Helen Hall (IT), Isaiah Suarez (IT), Ivy Tsai and me. On January
8, 2019, after attorney review of the potentially responsive emails was completed, I produced the
non-privileged responsive emails to Ms. Duarte via an email that included a Dropbox link to a
separate Dropbox folder named “Veronica Duarte.zip.” (A true and correct copy of my January 8,
2019 email to Ms. Duarte is attached hereto as Exhibit “M”).
9. On July 16, 2018, the City received PRR No. 18-190 from the Thomas Law Firm,
seeking certain emails. On July 26, 2018, after attorney review of the potentially responsive emails
was completed, I produced a PDF file to the Thomas Law Firm containing the non-privileged
responsive documents, via email. No Dropbox link was produced to the Thomas Law Firm
regarding PRR No. 19-52. (A true and correct copy of my July 26, 2018 email to the Thomas Law
Firm is attached hereto as Exhibit “N”).
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- 3 -SUPPLEMENTAL DECLARATION OF MEA KLEIN IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
10. On September 20, 2018, the City received PRR No. 18-276 from Joshua Ferguson,
requesting certain emails. On September 26, 2018, City IT created a Dropbox folder named
“Tiger_Signal_PRR” containing PST file(s) generated by the email search parameters requested,
and sent the link to that folder to Deputy City Attorney Ivy Tsai for review. The only individuals
who were given express authority to access the Dropbox folder “Tiger_Signal_PRR” were Helen
Hall (IT), Isaiah Suarez (IT), Ivy Tsai, Lucinda Williams (City Clerk) and me. On October 1, 2018,
I responded to Mr. Ferguson that no responsive records existed as to all but two of his requested
email search terms, and informed him that the terms “Signal” and “Archive” were overly
burdensome because they yielded approximately 67,742 emails and 38,000 emails respectively, not
including attachments. (A true and correct copy of my October 1, 2018 email to Mr. Ferguson is
attached hereto as Exhibit “O”).
11. On September 20, 2018, the City received PRR No. 18-277 from Joshua Ferguson,
requesting certain emails. On October 2, 2018, City IT created a Dropbox folder named
“PRR_JF_20181002.zip” containing multiple PST files generated by the email search parameters
requested, and sent the link to that folder to Deputy City Attorney Ivy Tsai for review. The only
individuals who were given express authority to access the Dropbox folder
“PRR_JF_20181002.zip” were Helen Hall (IT), Isaiah Suarez (IT), Ivy Tsai, and me. On October
9, 2018, after attorney review of the potentially responsive emails was completed, I produced 6
PDF files containing the non-privileged responsive documents to Mr. Ferguson, via email. No
Dropbox link was produced to Mr. Ferguson in response to PRR No. 18-277. (True and correct
copies of my October 9, 2018 emails to Mr. Ferguson are attached hereto as Exhibit “P”).
12. On October 6, 2018, the City received PRR No. 18-294 from Joshua Ferguson,
seeking certain emails. On October 12, 2018, City IT created a Dropbox folder named
“JF_PRR20181012.zip” containing multiple PST files generated by the email search parameters
requested, and sent the link to that folder to Deputy City Attorney Ivy Tsai for review. On October
30, 2018, City IT re-ran a revised version of the email search terms and created another Dropbox
folder named “JF_PRR_2.zip” containing multiple PST files, and sent the link to Deputy City
Attorney Ivy Tsai for review. The only individuals who were given express authority to access the
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- 4 -SUPPLEMENTAL DECLARATION OF MEA KLEIN IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
Dropbox folder “JF_PRR20181012.zip” and “JF_PRR_2.zip” were Helen Hall (IT), Isaiah Suarez
(IT), Ivy Tsai, and me. On December 3, 2018, after attorney review of the potentially responsive
emails was completed, I produced a link to a portfolio of multiple PDF files containing the non-
privileged responsive documents to Mr. Ferguson, via email. No Dropbox link was produced to
Mr. Ferguson in response to PRR No. 18-294. (A true and correct copy of my December 3, 2018
email to Mr. Ferguson is attached hereto as Exhibit “Q”).
13. On October 26, 2018, the City received PRR No. 18-326 from David Curlee,
requesting certain emails. On November 6, 2018, City IT created a folder named “PPR_Cox.zip”
containing PST file(s) generated by the email search parameters requested, and sent the link to me.
That same day, I forwarded the link to Deputy City Attorney Ivy Tsai for review. The only
individuals who were given express authority to access the Dropbox folder “PPR_Cox.zip” were
Helen Hall (IT), Joshua Martinez (IT), Ivy Tsai, and me. On November 27, 2018, after attorney
review of the potentially responsive emails was completed, I produced the non-privileged
responsive emails to Mr. Curlee via an email that included a link to a separate Dropbox folder
named “PPR_18_326_Curlee.zip.” On November 28, 2018, I produced a PDF file to Mr. Curlee
containing additional non-privileged responsive documents, via email. (True and correct copies of
my November 27, 2018 and November 28, 2018 emails to Mr. Curlee are attached hereto as Exhibit
“R”).
14. On January 2, 2019, the City received PRR No. 19-16 from Joshua Ferguson,
requesting certain emails. On January 9, 2019, City IT created a Dropbox folder named
“PRRS01082019.zip” containing PST file(s) generated by the email search parameters requested,
and sent the link to Deputy City Attorney Ivy Tsai for review. On January 10, 2019, City IT created
another Dropbox folder named “PRRS01092019.zip” containing PST file(s) generated by a revised
version of the email search parameters requested, and sent the link to Deputy City Attorney Ivy
Tsai for review. The only individuals who were given express authority to access the Dropbox
folder “PRRS01092019.zip” were Helen Hall (IT), Reza Shad (IT), Ivy Tsai, and me. On January
14, 2019, after attorney review of the potentially responsive emails was completed, I produced a
PDF file to Mr. Ferguson containing the non-privileged responsive documents, via email. No
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- 5 -SUPPLEMENTAL DECLARATION OF MEA KLEIN IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
Dropbox link was produced to Mr. Ferguson in response to PRR No. 19-16. (A true and correct
copy of my January 14, 2019 email to Mr. Ferguson is attached hereto as Exhibit “S”).
15. On January 2, 2019, the City also received PRR No. 19-19 from Joshua Ferguson,
requesting certain email search terms. On January 15, 2019, City IT created a Dropbox folder
named “PRRS01152019_JF.zip” containing PST file(s) generated by the email search parameters
requested, and sent the link to Deputy City Attorney Ivy Tsai for review. The only individuals who
were given express authority to access the Dropbox folder “PRRS01152019_JF.zip” were Helen
Hall (IT), Reza Shad (IT), Ivy Tsai, and me. On May 7, 2019, City IT created another Dropbox
folder named “pr1919-Josh Ferguson” (the Subject File) housing multiple PST files generated by
a revised version of the email search parameters requested, and sent the link to Deputy City
Attorney Ivy Tsai for review. The only individuals who were given express authority to access the
Dropbox folder “pr1919-Josh Ferguson” were Helen Hall (IT), Reza Shad (IT), Ivy Tsai, and me.
No responsive records were produced in response to PRR No. 19-19, as Mr. Ferguson did not
respond to a request to further narrow his requested search terms, which the City advised him were
overbroad and unduly burdensome. As a result, no Dropbox link or PDF files were ever produced
to Mr. Ferguson regarding PRR No. 19-19. (See Declaration of Mea Klein (“Klein Dec.”),
previously submitted, ¶¶ 17-21 & Exh. F-I).
16. On January 21, 2019, the City received PRR No. 19-48 from Veronica Duarte of Air
Combat USA, Inc., requesting certain emails. On February 4, 2019, City IT created a Dropbox
folder named “PRRS02042019_VD_2” housing PST file(s) generated by the email search
parameters requested, and sent the link to Deputy City Attorney Ivy Tsai for review. The only
individuals who were given express authority to access the Dropbox folder
“PRRS02042019_VD_2” were Helen Hall (IT), Reza Shad (IT), Ivy Tsai, and me. On February
14, 2019, after attorney review had been completed, City Clerk Lucinda Williams responded to Ms.
Duarte’s request and (a) advised her that any emails between City personnel and the City Attorney’s
office were exempt from disclosure, and (b) requested that she further narrow her request,
suggesting that she limit the number of senders and recipients and further limit the scope of the
subject matter requested. (A true and correct copy of Ms. Williams’ February 14, 2019 email to
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- 6 -SUPPLEMENTAL DECLARATION OF MEA KLEIN IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
Ms. Duarte is attached hereto as Exhibit “T.” I was a cc recipient of the email.). No responsive
documents were produced in response to PRR No. 19-48 because the request was not further
narrowed. In other words, no Dropbox link or PDF files were ever produced to Ms. Duarte
regarding PRR No. 19-48. The City did, however, produce responsive records to more targeted
similar requests in response to Ms. Duarte’s PRR Nos. 17-458, 18-001 and 19-86.
17. On January 23, 2019, the City received PRR No. 19-52 from Veronica Duarte of Air
Combat USA, Inc., requesting certain emails. On February 4, 2019, City IT created a Dropbox
folder named “PRRS02042019_VD” containing PST file(s) generated by the email search
parameters requested, and sent the link to Deputy City Attorney Ivy Tsai for review. The only
individuals who were given express authority to access the Dropbox folder “PRRS02042019_VD”
were Helen Hall (IT), Reza Shad (IT), Ivy Tsai, and me. On February 7, 2019, after attorney review
was completed, I responded to Ms. Duarte and advised her that the emails she requested were
exempt from disclosure under the PRA. As a result, no Dropbox link or PDF files were ever
produced to Ms. Duarte regarding PRR No. 19-52. (A true and correct copy of my February 7,
2019 email to Ms. Duarte is attached hereto as Exhibit “U”).
18. On March 14, 2019, the City received PRR No. 19-134 from Joshua Ferguson,
requesting certain emails. On March 26, 2019, City IT created a Dropbox folder named “PRR_19-
[email protected]” containing PST files generated by the email search
parameters requested, and sent the link to Deputy City Attorney Ivy Tsai for review. The only
individuals who were given express authority to access the Dropbox folder “PRR_19-
[email protected]” were Helen Hall (IT), Reza Shad (IT), Ivy Tsai, and me.
On April 30, 2019, after attorney review had been completed, I produced a PDF file containing
non-privileged responsive documents to Mr. Ferguson, via email. No Dropbox link was produced
to Mr. Ferguson in response to PRR No. 19-134. (A true and correct copy of my April 30, 2019
email to Mr. Ferguson is attached hereto as Exhibit “V”).
19. On April 15, 2019, the City received PRR No. 19-171 from Veronica Duarte of Air
Combat USA, Inc., requesting certain emails. On April 18, 2019, City IT created a Dropbox folder
named “PR19-171VD_1_2.zip” housing 2 PST files generated by the email search parameters
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DECLARATION OF IVY M. TSAI IN SUPPORT OFCITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
JONES & MAYERKimberly Hall Barlow, Esq. SBN [email protected] A. Lindsay, Esq., SBN [email protected] Choi Arredondo, Esq., SBN [email protected] North Harbor BoulevardFullerton, CA 92835Telephone: (714) 446-1400Facsimile: (714) 446-1448
Attorneys for DefendantCITY OF FULLERTON
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF ORANGE – CENTRAL JUSTICE CENTER
CITY OF FULLERTON,
Plaintiff,
vs.
FRIENDS FOR FULLERTON’S FUTURE,JOSHUA FERGUSON, DAVID CURLEE,CHRISTOPHER TENNYSON, and DOES 1through 20, inclusive,
Defendants.
Case No. 30-2019-01107063-CU-NP-CJC
Assigned for all purposes to:Judge Thomas A. Delaney, Department C24
DECLARATION OF IVY M. TSAI INSUPPORT OF CITY OF FULLERTON’SMOTION FOR PRELIMINARYINJUNCTION
[Filed Concurrently with:Supp. Memorandum of Points and Authorities;Supp. Declaration of Matthew Strebe; Supp.Declaration of Mea Klein; Declaration of MarniRice; Declaration of Michael J. Rice;Declaration of Christopher Tennyson; and[Proposed] Order]
Date: November 21, 2019Time: 8:30 a.m.Dept.: C24
Action filed: 10/24/2019
Electronically Filed by Superior Court of California, County of Orange, 11/01/2019 05:06:00 PM.DAVID H. YAMASAKI, Clerk of the Court By Dollie Campos, Deputy Clerk. 30-2019-01107063-CU-NP-CJC ROA # 32
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- 1 -DECLARATION OF IVY M. TSAI IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
DECLARATION OF IVY M. TSAI
1. I, Ivy M. Tsai, state and declare:
2. I am an attorney at law authorized to practice law before all of the courts of the State
of California, and am an attorney with the law firm of Jones & Mayer, which serves as the City
Attorney’s Office for the City of Fullerton (the City) and is counsel of record for the City in the
above-captioned matter. I make this Declaration in support of Plaintiff’s Motion for Preliminary
Injunction. I am familiar with the files and records in this matter. If called as a witness, I could
and would competently testify thereto, as I have personal knowledge of the facts as set forth herein
below.
3. On December 4, 2017, the City received PRR No. 17-458 from Michael Blackstone
of Air Combat USA, Inc., requesting certain emails, text messages and other documents. A City
Information Technology (IT) employee created a Dropbox folder named “ACUSA_PRR.zip”
containing PST file(s) generated by the email search parameters requested, and sent the link to that
folder to my colleague Gary Kranker and me for review on December 19, 2017. The only
individuals who were given express authority to access the Dropbox folder “ACUSA_PRR.zip”
were City employees Helen Hall (IT) and Isaiah Suarez (IT), attorney Gary Kranker (from my law
firm), and me.
4. On March 12, 2018, the City received PRR No. 18-72 from Keith Cangiarella
requesting certain emails. City IT created a Dropbox folder named “CE_PRR_KC.zip” containing
a PST file generated by the email search parameters requested, and sent the link to that folder to
Code Enforcement Supervisor Guillermina Torrico, who forwarded it to me, for review on April
10, 2018. The only individuals who were given express authority to access the Dropbox folder
“CE_PRR_KC.zip” were Isaiah Suarez (IT), Guillermina Torrico and me.
5. On July 16, 2018, the City received PRR No. 18-190 from the Thomas Law Firm,
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- 2 -DECLARATION OF IVY M. TSAI IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
seeking certain emails. City IT created a Dropbox folder named “HL_PRR” containing PST file(s)
generated by the email search parameters requested, and sent the link to that folder to my colleague
Gary Kranker and me for review on July 25, 2018. The only individuals who were given express
authority to access the Dropbox folder “HL_PRR” were Helen Hall (IT), Isaiah Suarez (IT), Gary
Kranker (Legal) and me.
6. The IP address registered to my law firm Jones & Mayer is 76.79.196.58. The ISP
associated with this IP address is listed as Spectrum Business, and the City, Region and Country
associated with this IP address is La Mirada, California, United States. (A true and correct copy of
the IP address registered to my computer at Jones & Mayer is attached hereto as Exhibit “A”).
7. The “Matt Deitz” referenced in the City’s Dropbox activity log is an Information
Technology contractor for Jones & Mayer. Mr. Deitz occasionally assisted me with downloading
folders and documents from the City’s Dropbox account. He identified his IP address as
99.40.197.210.
8. I searched my emails for the term “PRRS01092019_all.zip” but did not find any
emails with that search term. I do not recall deleting any emails from City personnel that would
have contained such a link. I also searched my emails for the term PRRS01092019.zip, and did
find an email from City IT with a link to the Dropbox folder named “PRRS01092019.zip.”
9. At no time did I share the City’s Dropbox link and password with any third parties,
including the Defendants in this matter, or authorize them to access the PST files forwarded to me
by the City of Fullerton for my review for privileged and confidential information and other records
exempt from disclosure under the California Public Records Act (Government Code §§ 6250 et
seq.).
10. From my review of the PST files that were created for my review, many of the PST
files contained privileged and confidential documents and/or documents otherwise exempted from
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- 3 -DECLARATION OF IVY M. TSAI IN SUPPORT OF
CITY OF FULLERTON’S MOTION FOR PRELIMINARY INJUNCTION
disclosure under the Public Records Act, including attorney-client communications, attorney work
product (including attorney comments and revisions on draft documents), draft settlement and other
agreements, insurance-related documents, etc. Some of the PST files also included highly sensitive
information such as social security numbers, law enforcement investigative records, personnel
records and related information, and employee medical information.
I hereby declare under penalty of perjury under the laws of the State of California that the
foregoing is true and correct. Executed this 1st day of November 2019 at Fullerton, California.
Ivy M. Tsai
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EXHIBIT A
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DECLARATION OF MARNI RICE IN SUPPORT OFPLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
JONES & MAYERKimberly Hall Barlow, Esq. SBN [email protected] A. Lindsay, Esq., SBN [email protected] Choi Arredondo, Esq., SBN [email protected] North Harbor BoulevardFullerton, CA 92835Telephone: (714) 446-1400Facsimile: (714) 446-1448
Attorneys for PlaintiffCITY OF FULLERTON
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF FULLERTON,
Plaintiff,
vs.
FRIENDS FOR FULLERTON’S FUTURE,JOSHUA FERGUSON, DAVID CURLEE,CHRISTOPHER TENNYSON, and DOES 1through 20, inclusive,
Defendants.
Case No. 30-2019-01107063-CU-NP-CJC
Assigned for all purposes to:Judge Thomas A. Delaney, Department C24
DECLARATION OF MARNI RICE INSUPPORT OF PLAINTIFF’S MOTIONFOR PRELIMINARY INJUNCTION
[Filed Concurrently with Supp. Memorandumof Points and Authorities; Supp. Declaration ofMatthew Strebe; Supp. Declaration of MeaKlein; Declaration of Ivy M. Tsai; Declarationof Michael J. Rice; Declaration of ChristopherTennyson; and [Proposed] Order]
Date: November 21, 2019Time: 8:30 a.m.Dept.: C24
Action filed: 10/24/2019
Electronically Filed by Superior Court of California, County of Orange, 11/01/2019 05:06:00 PM.DAVID H. YAMASAKI, Clerk of the Court By Dollie Campos, Deputy Clerk. 30-2019-01107063-CU-NP-CJC ROA # 34
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DECLARATION OF MICHAEL J. RICE IN SUPPORT OFPLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
JONES & MAYERKimberly Hall Barlow, Esq. SBN [email protected] A. Lindsay, Esq., SBN [email protected] Choi Arredondo, Esq., SBN [email protected] North Harbor BoulevardFullerton, CA 92835Telephone: (714) 446-1400Facsimile: (714) 446-1448
Attorneys for PlaintiffCITY OF FULLERTON
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF FULLERTON,
Plaintiff,
vs.
FRIENDS FOR FULLERTON’S FUTURE,JOSHUA FERGUSON, DAVID CURLEE,CHRISTOPHER TENNYSON, and DOES 1through 20, inclusive,
Defendants.
Case No. 30-2019-01107063-CU-NP-CJC
Assigned for all purposes to:Judge Thomas A. Delaney, Department C24
DECLARATION OF MICHAEL J. RICEIN SUPPORT OF PLAINTIFF’S MOTIONFOR PRELIMINARY INJUNCTION
[Filed Concurrently with Supp. Memorandumof Points and Authorities; Supp. Declaration ofMatthew Strebe; Supp. Declaration of MeaKlein; Declaration of Ivy M. Tsai; Declarationof Marni Rice; Declaration of ChristopherTennyson; and [Proposed] Order]
Date: November 21, 2019Time: 8:30 a.m.Dept.: C24
Action filed: 10/24/2019
Electronically Filed by Superior Court of California, County of Orange, 11/01/2019 05:06:00 PM.DAVID H. YAMASAKI, Clerk of the Court By Dollie Campos, Deputy Clerk. 30-2019-01107063-CU-NP-CJC ROA # 33
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DECLARATION OF CHRISTOPHER TENNYSON IN SUPPORT OFPLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
JONES & MAYERKimberly Hall Barlow, Esq. SBN [email protected] A. Lindsay, Esq., SBN [email protected] Choi Arredondo, Esq., SBN [email protected] North Harbor BoulevardFullerton, CA 92835Telephone: (714) 446-1400Facsimile: (714) 446-1448
Attorneys for PlaintiffCITY OF FULLERTON
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF FULLERTON,
Plaintiff,
vs.
FRIENDS FOR FULLERTON’S FUTURE,JOSHUA FERGUSON, DAVID CURLEE,CHRISTOPHER TENNYSON, and DOES 1through 20, inclusive,
Defendants.
Case No. 30-2019-01107063-CU-NP-CJC
Assigned for all purposes to:Judge Thomas A. Delaney, Department C24
DECLARATION OF CHRISTOPHERTENNYSON IN SUPPORT OFPLAINTIFF’S MOTION FORPRELIMINARY INJUNCTION
[Filed Concurrently with Supp. Memorandumof Points and Authorities; Supp. Declaration ofMatthew Strebe; Supp. Declaration of MeaKlein; Declaration of Ivy M. Tsai; Declarationof Marni Rice; Declaration of Michael J. Rice;and [Proposed] Order]
Date: November 21, 2019Time: 8:30 a.m.Dept.: C24
Action filed: 10/24/2019
Electronically Filed by Superior Court of California, County of Orange, 11/01/2019 05:06:00 PM.DAVID H. YAMASAKI, Clerk of the Court By Dollie Campos, Deputy Clerk. 30-2019-01107063-CU-NP-CJC ROA # 35
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DECLARATION OF CHRISTOPHER TENNYSON IN SUPPORT OFPLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
DECLARATION OF CHRISTOPHER TENNYSON
I, Christopher Tennyson, state and declare:
1. I am an adult, over the age of eighteen years, and I can truthfully testify to the
following information of my own personal knowledge and belief.
2. I worked as a Sales Associate at Fullerton Cameras from 1999 to September 28,
2019.
3. While I worked at Fullerton Cameras, I routinely used the computer there to access
my personal Dropbox account (registered to my email address [email protected]) to send
pictures to clients.
4. The computer at Fullerton Cameras was not accessible to clients or customers. It
was available for use only by the owners of the business Marni and Mike Rice and by employees.
5. I understand that the Fullerton Cameras computer and Dropbox account
([email protected]) was used to download folders from the City of Fullerton’s Dropbox
account on or about December 29, 2017, including the folders named “ACUSA_PRR.zip,” “51022
Malvern,” and “Pro-Card.” I did not personally download these folders from the City’s Dropbox
account on that date. Nor did I authorize or direct anyone else to do so.
6. I understand that my Dropbox account ([email protected]) was used to
download a folder named “PRRS01152019_JF.zip” from the City of Fullerton’s Dropbox account
on or about January 16, 2019. I did not personally download the folder “PRRS01152019_JF.zip”
from the City’s Dropbox account, nor did I authorize or direct anyone else to do so. I was not at
work at all on January 16, 2019. I must have been the last one to access Dropbox on the store’s
computer before the January 16, 2019 download.
7. Based upon the date, time and circumstances relating to the download of the folder
“PRRS01152019_JF.zip”, the download must have been made by my former co-worker Joshua
Ferguson. There were no other employees of Fullerton Camera on that date, and I have no reason
to believe the store owners Marni and Mike Rice would have downloaded any materials from the
City’s Dropbox account.
8. I have never accessed, downloaded or copied files from the City of Fullerton’s
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[PROPOSED] ORDER GRANTING PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF ORANGE – CENTRAL JUSTICE CENTER
CITY OF FULLERTON,
Plaintiff,
vs.
FRIENDS FOR FULLERTON’S FUTURE,JOSHUA FERGUSON, DAVID CURLEE,CHRISTOPHER TENNYSON, and DOES 1through 20, inclusive,
Defendants.
Case No. 30-2019-01107063-CU-NP-CJC
Assigned for all purposes to:Judge Thomas A. Delaney, Department C24
[PROPOSED] ORDER GRANTINGPLAINTIFF’S MOTION FORPRELIMINARY INJUNCTION
[Filed Concurrently with:Supp. Memorandum of Points and Authorities;Supp. Declaration of Matthew Strebe; Supp.Declaration of Mea Klein; Declaration of IvyM. Tsai; Declaration of Marni Rice;Declaration of Michael J. Rice; andDeclaration of Christopher Tennyson]
Date: November 21, 2019Time: 8:30 a.m.Dept.: C24
Action filed: 10/24/2019
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- 1 -[PROPOSED] ORDER GRANTING PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
[PROPOSED] ORDER
Plaintiff City of Fullerton’s (the “City”) Motion for Preliminary Injunction came on
regularly for hearing on November 21, 2019, at 8:30 a.m. in Department C-24 of this Court, before
the Honorable Thomas A. Delaney.
Having considered all papers submitted in support of and in opposition to the City’s Motion
for Preliminary Injunction, the briefs and admissible evidence submitted by the parties in
connection with the City’s Ex Parte Application, and the arguments made by counsel, and good
cause having been shown,
IT IS HEREBY ORDERED THAT the City’s Motion for Preliminary Injunction is
hereby GRANTED as follows:
(1) Defendants and their officers, agents, servants, employees, assigns, and all those
acting in active concert or participation with them are hereby temporarily restrained from doing
any of the following:
(a) Deleting, altering, destroying or removing any of the privileged and
confidential City Dropbox folders and files listed at Exhibit A, or the documents contained
therein, saved in any computers, servers, and storage media (e.g., hard drives, flash drives,
thumb drives, CD-ROMs, DVD-ROMs, etc.), or existing in hard copy form, under the
possession, custody or control of the Defendants and/or any third parties who may have
acted in concert with the Defendants or with whom the Defendants may have shared such
documents and data. Such documents and data shall be preserved until such time as they
may be examined as part of the litigation and the Court determines whether they should be
permanently destroyed under Court-appointed supervision. Defendants and all third
parties who may have acted in concert with them are under a mandatory preservation order
prohibiting them from destroying the records at issue in this litigation, as listed in Exhibit
A, pending hearing on the City’s Order to Show Cause;
(b) Deleting, altering, destroying or removing any written communications or
memorialization of communications concerning the documents and data described at
Paragraph (1)(a) above.
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- 2 -[PROPOSED] ORDER GRANTING PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
(c) Deleting, altering, destroying or removing any summaries of the documents
and data described at Paragraph (1)(a) above;
(d) Further accessing or attempting to access the City’s private computer
networks, private folders stored in any City File Sharing accounts, and/or City servers,
without the City’s authorization;
(e) Conspiring with any third parties to access or attempt to access the City’s
private computer networks, private folders stored in any City File Sharing accounts, and/or
City servers, without the City’s authorization;
(f) Removing, copying, extracting or downloading any information or data
from the City’s computer networks, private folders stored in any City File Sharing
accounts, and/or City servers, without the City’s authorization;
(g) Conspiring with any third parties to remove, copy, extract or download any
information or data from the City’s computer networks, private folders stored in any City
File Sharing accounts, and/or City servers, without the City’s authorization;
(h) Engaging in any activity that disrupts, diminishes the quality of, interferes
with the performance of, or impairs the functionality of the City’s computer networks, the
City’s File Sharing accounts, and/or City servers; and
(i) Conspiring with any third parties to engage in any activity that disrupts,
diminishes the quality of, interferes with the performance of, or impairs the functionality
of the City’s computer networks, the City’s File Sharing accounts, and/or City servers;
(j) Selling, publishing, distributing, disclosing or otherwise using any of the
information or documents obtained from the City Dropbox folders and files listed at
Exhibit A, without the City’s permission, or a valid court order; and
(k) Conspiring with third parties to sell, publish, distribute, disclose or
otherwise use any of the information or documents obtained from the City Dropbox folders
and files listed at Exhibit A, without the City’s permission, or a valid court order; and
This Order does not apply to the lawful access to the City’s public website
(https://www.cityoffullerton.com) or any of the public social media accounts of the City or any of
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- 3 -[PROPOSED] ORDER GRANTING PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
its Departments or to documents intentionally produced in response to a Public Records Act
request.
(2) The Court will appoint a third party forensic expert to examine the computers,
servers, and storage media (e.g., hard drives, flash drives, thumb drives, CD-ROMs, DVD-ROMs,
etc.) within Defendants’ possession, custody or control, or within the possession, custody or control
of any members, employees, writers, volunteers, agents, and any persons acting on their behalf or
in concert with them, for all copies of the PST files listed at Exhibit A, for segregation and to be
held in the Court’s custody until final resolution of this matter. Each side will be permitted to make
up to three (3) recommendations for a court-appointed third party forensic expert, to be submitted
on or before _____________, 2019; and
IT IS SO ORDERED.
Dated: , 2019Honorable Thomas A. DelaneyJUDGE OF THE SUPERIOR COURT
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- 1 -EXHIBIT A
EXHIBIT A
Dropbox Folders and Files at Issue
1. The Dropbox folder named “ACUSA_PRR.zip”;
2. The Dropbox folder named “CE_PRR_KC.zip”;
3. The Dropbox folder named “council_20180430.zip,” including the 1 PST file
contained therein: “council_20180430”;
4. The Dropbox folder named “PRR_AIR20180604.zip,” including the 4 PST files
contained therein: “PRR_AIR_3,” “PRR_AIR_3-1,” “PRR_AIR_3-3,” and “PRR_AIR_3-4”;
5. The Dropbox folder named “HL_PRR.zip,” including the 2 PST files contained
therein: “HL_PRR_1” and “HL_PRR_2”;
6. The Dropbox folder named “Tiger_Signal_PRR,” including the 3 PST files
contained therein: “AUTO_PST,” “SIGNAL_PRR,” and “TigerText”;
7. The Dropbox folder named “PRR_JF_20181002.zip,” including the 13 PST files
contained therein: “JF_ANTEBELLUM,” “JF_CHIEF,” “JF_CONCERT,” “JF_CONCERTS,”
“JF_DAVE,” “JF_DAVID,” “JF_HAMEL,” “JF_HENDRICKS,” “JF_IRVINE,” “JF_OLI,”
“JF_OLIVERAS,” “JF_THOMAS,” and “JF_TOM”;
8. The Dropbox folder named “JF_PRR20181012.zip,” including the 17 PST files
contained therein: “JF_BUSHALASIGN,” “JF_CARPETBAGGER,” “JF_DOUGSWIFE,”
“JF_F.F.F.F.,” “JF_FFFF,” “JF_FriendsforFullerton,” “JF_FULLERTONS_FUTURE,”
“JF_Joshua,” “JF_JoshuaFerguson,” “JOST_FERGUSON,” “JF_MARSHALLCHAFFEE,”
“JF_MAYORSSPOUSE,” JF_MAYORSWIFE,” “JF_PAULETTE,” “JF_SIGNTHEFT”;
9. The Dropbox folder named “JF_PRR_2.zip,” including the 7 PST files contained
therein: “JF_F.F.F.F.,” “JF_FFFF,” “JF_Friends for Fullerton,” “JF_Fullerton’s Future,”
“JF_JOSH FERGUSON,” “JF_JOSHUA and “JF_JOSHUA_FERGUSON”;
10. The Dropbox folder named “PPR_Cox.zip,” including the 1 PST file contained
therein: “PPR_Cox”;
11. The Dropbox folder named “PRRS01082019.zip,” including the 1 PST file
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- 2 -EXHIBIT A
contained therein: “PRRS01082019”;
12. Dropbox folder named “PRRS01092019.zip,” including the 5 PST files contained
therein: “PRRS01092019,” “PRRS01092019_2,” “PRRS01092019_3,” “PRRS01092019_4” and
“PRRS01092019_5”;
13. The Dropbox folder named “PRRS01152019_JF.zip,” including the 22 PST files
contained therein: “Deleted Records Any Name 2018,” “Limitations Any Name 2018_1,”
“Limitations Any Name 2018_2,” “Limitations Any Name 2018_3,” “Limitations Any Name
2018_4,” “Limitations Any Name 2018_5,” “Limitations Any Name 2018_6,” “Oversight Any
Name 2018_1,” “Oversight Any Name 2018_2,” “Oversight Any Name 2018_3,” “Oversight
Any Name 2018_4,” “Oversight Any Name 2018_5,” “Personnel Files Any Name 2018,”
“Personnel Records Any Name 2018,” “Police Records Any Name 2018,” “Record Retention
Any Name 2018,” “Retention Any Name 2018_1,” “Retention Any Name 2018_2,” “Retention
Any Name 2018_3,” “Retention Any Name 2018_4,” “Retention Any Name 2018_5” and
“Retention Any Name 2018_6”;
14. The Dropbox folder named “PRRS02042019_VD_2.zip,” including the 1 PST
file contained therein: “PRRS02042019_VD_2”;
15. The Dropbox folder named “PRRS02042019_VD.zip,” including the 1 PST file
contained therein: “PRRS02042019_VD”;
16. The Dropbox folder named “[email protected],”
including the 1 PST file contained therein: “[email protected]”;
17. The Dropbox folder named “PR19-171VD_1_2.zip,” including the 2 PST files
contained therein: “PR19-171VD_1” and “PR19-171VD_2”; and
18. The Dropbox folder named “PR19-188VD.zip,” including the 2 PST files
contained therein: “PR19-188VD_1” and “PR19-188VD_2.”
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