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Apple wins discovery fight over federal agency documents in DOJ antitrust case

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A specially appointed judge has sided with Apple in its fight to obtain documents from 14 federal agencies as part of its defense against the DOJ’s antitrust lawsuit. Here are the details.

A bit of background

Last May, Apple asked the court overseeing the antitrust case the DOJ brought against the company in 2024 to force the following 14 federal agencies to turn over documents related to how they evaluate, purchase, and use smartphones and wearables:

Central Intelligence Agency (CIA) Department of Commerce Department of Homeland Security Department of Defense Federal Bureau of Investigation (FBI) Federal Trade Commission (FTC) General Services Administration Department of Labor National Aeronautics and Space Administration (NASA) National Security Agency (NSA) Office of the Director of National Intelligence Office of Management and Budget Office of Personnel Management Department of State

Apple argued in its request that those records could help support its defense against claims that its iPhone policies are anticompetitive.

The United States is refusing to produce its own agency documents that are relevant to the parties’ claims and defenses. These documents reflect the United States’ own assessments of key issues, such as iPhone’s market differentiators, privacy and security risks associated with various smartphones, and the potential dangers of exposing iPhone’s secure ecosystem to less rigorous and less vetted third parties. Apple believes these materials will support its arguments that the practices Plaintiffs challenge make Apple’s products different—and, in the eyes of Apple’s customers, better—than alternatives and thus promote competition. Whether through Rule 34 party discovery or Rule 45 subpoenas, these agency documents are discoverable and should be produced.

In a nutshell, Apple argues that if federal agencies choose its products for their security, privacy, or other features, this could support its claim that the challenged practices are legitimate product advantages rather than anticompetitive restrictions.

The government, however, shot back at Apple’s request, arguing that the agencies are not involved in the case, do not regulate smartphones, and do not purchase or use them in the same way as ordinary consumers.

It asked the court to block the subpoenas, calling them irrelevant and overly burdensome and arguing that they could sweep in privileged, classified, or national-security-sensitive information.

Apple has issued subpoenas to 14 federal government agencies—including several in the Intelligence Community—none of which regulate smartphones, participated in the investigation, or are otherwise part of this litigation. (…) Collecting, reviewing, and producing responsive documents, including from classified document systems, would require extraordinary effort and cause exceptional burden on these agencies, in part because many documents Apple requests are highly likely to be privileged or classified. (…) The requests are overbroad, and Apple has neither offered nor accepted any workable narrowing to reduce the burden on these agencies and limit the expense to taxpayers.

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