1 2 3 Jaburg & Wilk, P.C. 3200 N. Central Avenue, 20th Floor 4 Phoenix, AZ 85012 602.248.1000 5 Maria Crimi Speth (012574) 6 mcs@jaburgwilk.com 7 Public Citizen Litigation Group Paul Alan Levy (pro hac vice sought) 8 Patrick Llewellyn 1600 20th Street NW 9 Washington, D.C. 20009 202.588.7725 10 plevy@citizen.org 11 Attorneys for Defendant Avvo, Inc. 12 13 SUPERIOR COURT OF ARIZONA 14 COUNTY OF MARICOPA 15 MEGAN WELTER, an individual, Case No. CV2016-004734 Plaintiff, 16 17 v. 18 JOHN and JANE DOES 1-10 are fictitious persons who may have an interest herein. ABC PARTNERSHIPS 1-10; XYZ CORPORATIONS 1-10 and DEF LIMITED LIABILITY COMPANIES 1-10, 19 20 21 MOTION BY DEFENDANT AVVO, INC. (DESIGNATED AS XYZ CORPORATION) TO VACATE PRELIMINARY INJUNCTION Defendants; 22 23 24 Defendant Avvo, Inc., moves the Court to vacate the Stipulated Order for 25 Permanent Injunction entered in this case on June 29, 2016 (the “Stipulated 26 Injunction”), insofar as it runs against parties other than Ryan McMahon, because it is 9999-9999-00206\MCS\DAG\2571332.1 1 offensive to the First Amendment, violates 47 U.S.C. § 230, and is contrary to many 2 other established principles of law. Avvo, Inc. has standing to make this motion because 3 it is one of the defendants designated as XYZ Corporation by Plaintiff and because it is 4 the operator of one of the websites adversely affected by the Stipulated Injunction. This 5 Motion is supported by the following Memorandum of Law. 6 MEMORANDUM OF LAW 7 8 I. INTRODUCTION 9 In this case, a woman who was the subject of unflattering news coverage was 10 able, based on no more than the unsworn signature of her boyfriend on a stipulation, to 11 obtain an order from this Court seeking to suppress nearly a hundred online stories in 12 newspapers, television stations, and other web sites that had covered a controversy that 13 arose after she called the police to complain about an 2013 incident of alleged domestic 14 abuse by the boyfriend. It was the plaintiff who was arrested, not the boyfriend, when 15 the boyfriend’s cell phone video revealed that it was she who had been the aggressor. 16 She brought suit three years later against several Doe individuals and entities claiming 17 that the news coverage defamed her in that it was shot through with false statements 18 about her. The boyfriend then entered into a “Stipulated Order for Permanent 19 Injunction” that purported to admit that “all or substantially all” of what he had said 20 about the plaintiff was false; the order directed that he, as well as any entity that 21 “enabled [the boyfriend’s] publication of the below-referenced Content,” immediately 22 remove from the internet “all negative statements” about the plaintiff, and further 23 commanded that anybody publishing anything negative about the plaintiff seek to have 24 that content removed from any search engines. The order attached a listing of some 98 25 Internet web pages, as well as nine YouTube videos, that were to be stricken from the 26 Internet. No notice was given to any of the individuals or entities that an order was 2 1 pending seeking to restrain their free speech, and there was never any finding that 2 anything said on any of these pages was false, let alone that the speech was knowingly 3 or recklessly false. 4 Avvo, Inc., the well-known provider of online consumer legal resources, hosted 5 one of the 98 articles whose continued publication the Court enjoined (number 86 on the 6 list of URLs to be removed from the Internet). The Avvo article was an explanation by a 7 local attorney of how Arizona’s disorderly conduct law works, as illustrated by the 8 charges against the plaintiff. Although in theory the lawyer would have been amenable 9 to suit had he made any knowingly false statements about the plaintiff, federal law 10 makes Avvo immune from being subjected to suit over an article that it hosted; the 11 defamation claim was filed long after the statute of limitations had expired; and in any 12 event the Due Process clause protects Avvo from being sued in this state and from being 13 subjected to injunctive relief without any notice and an opportunity to defend its rights. 14 The First Amendment also bars imposition of an injunction without notice, and bars the 15 injunction on its merits because it is a prior restraint of speech imposed without any 16 findings of falsity or actual malice. Consequently, Avvo now asks the Court to vacate 17 this unconstitutional order that suppresses the free speech that it hosts on its web site. 18 19 II. FACTS AND PROCEEDINGS TO DATE 20 The plaintiff in this case, Megan Welter, and her employer, the Arizona 21 Cardinals, sought public attention in 2013, peddling the feel-good story of how she had 22 gone from being a U.S. Army platoon leader in Iraq to serving as a cheerleader for the 23 Arizona Cardinals football team. E.g., Fouhy, Arizona Cardinals cheerleader Megan 24 Welter has special past, http://www.abc15.com/sports/sports-blogs-local/cardinals25 cheerleader-has-special-past; http://www.azcardinals.com/videos-photos/videos/Zoom26 Saluting-One-of-our-Own/b70230ca736-4889-a9ae-641df1106f19. Her story received 3 1 national attention at the end of July, 2013. http://www.foxsports.com/nfl/story/arizona2 cardinals-cheerleader-megan-welter-also-an-iraq-war-vet-073113. A few days later, 3 however, she became the focus of publicity of a less flattering sort, even if it was also 4 publicity that she brought on herself by calling the police. Welter’s call, placed to an 5 emergency number, sought assistance because, she reported, her boyfriend had been 6 beating her. 7 The following facts are drawn from three main sources: video from a bodycam 8 worn by one of the responding police officers; audio from a cell phone video taken at 9 the scene and later seized by the police; and the police report. When the police arrived, 10 Welter repeated the story that her boyfriend had been beating her, but the boyfriend 11 presented them with contrary evidence, in the form of cellphone video showing that it 12 was Welter herself who was the assailant. Indeed, although when the police arrived, 13 Welter initially placed the blame on her boyfriend, she admitted to the police that she 14 had hit and punched her boyfriend, as well as that she wanted him to leave her dwelling 15 place and yelled “Rape” only because she did not know how else to accomplish that. 16 The officers on the scene concluded that it was Welter herself, rather than the boyfriend 17 (named Ryan McMahon), who was the assailant. Apparently, Welter had discovered a 18 text message on McMahon’s phone from a former girlfriend of McMahon’s and had 19 erupted with a fit of jealous rage that included first an angry tirade and then a physical 20 attack. Welter was arrested and charged, although McMahon was quoted in the press as 21 saying that he did not want to press charges because he felt that, although Welter had 22 made mistakes, she did not deserve to be imprisoned for them. Arizona Cardinals 23 cheerleader and Iraq war vet arrested for beating boyfriend over flirty text he sent to 24 his former girlfriend, http://www.dailymail.co.uk/news/article-2383667/Arizona- 25 Cardinals-cheerleader-Iraq-war-vet-arrested-beating-boyfriend-flirty-text-sent26 girlfriend.html. 4 1 There was extensive media coverage of the incident, perhaps because of Welter’s 2 cheerleader position but perhaps also because of the publicity she had previously 3 received about that position and her veteran status. The coverage was not limited to the 4 local newspapers and television stations, but was also featured on the national news as 5 well as a variety of sports-oriented blogs and web sites. These stories repeated both 6 Welter’s and McMahon’s statements to the police and in the video clips. Many of the 7 online stories included the bodycam video, and some of them linked to the police report, 8 which includes a number of statements by McMahon. Most of these stories appeared in 9 early August, 2013. Included among these stories was one in the Phoenix New Times, 10 which began: 11 12 13 14 15 16 Last week, Arizona Cardinals cheerleader Megan Welter was celebrated in the news as an Iraq war veteran who fulfilled her dream of dancing with pompoms; this week, Scottsdale police arrested her on suspicion of assaulting her boyfriend because of texts he received from an ex, police say. Phippen, Arizona Cardinals Cheerleader Arrested for Allegedly Assaulting Boyfriend, Phoenix New Times (Aug. 4. 2013), http://www.phoenixnewtimes.com/news/arizona-cardinals-cheerleaderarrested-for-allegedly-assaulting-boyfriend-6659503. 17 Like many other articles, this one included statements attributed to McMahon, some 18 from the video evidence and some made directly to the New Times reporter. 19 An additional story appeared in late August, 2013, on the web site of defendant 20 Avvo, Inc., a site where both clients and lawyers post reviews and ratings of lawyers 21 with whom they have dealings. In addition to the ratings portion of the web site, Avvo 22 has a section on legal topics, which carries both questions posed by consumers and 23 generalized analysis provided by attorneys who have established Avvo accounts. 24 Exhibit “1,” Declaration of Esther Gerhman Sirotnik (“Sirotnik Dec.”) ¶¶ 7-8. Such 25 attorneys can upload articles with no direct involvement by Avvo, id. ¶ 9; Avvo’s 26 software assigns articles based on the presence of keywords in the text to particular 5 1 pages within the site. Id. ¶ 10. Thus, Avvo’s site includes a page entitled Advice on 2 Criminal charges for disorderly conduct in Arizona, 3 https://www.avvo.com/topics/criminal-charges-for-disorderly4 conduct/advice?page=2&state=az, posted to Avvo’s web site by Jeremy Geigle, a local 5 criminal defense attorney with the Jackson White firm. One of the articles linked from 6 that page is entitled Arizona Cardinals Cheerleader Arrested for Disorderly Conduct, 7 Criminal Damage, & Assault. Geigle’s article begins by linking to the Phoenix New 8 Times article, then summarizes the facts of the case before launching into a brief 9 discussion of the elements of a charge of disorderly conduct (one of the three charges 10 against Welter) as well as describing possible punishments for Arizonians who are 11 convicted of this offense. 12 Nearly three years after the articles were published, on May 24, 2016, this 13 lawsuit was filed. The complaint purported to allege claims of defamation as well as 14 false light and invasion of privacy, seeking both damages and injunctive relief, against 15 forty anonymous defendants: ten individual Does, ten anonymous partnerships, ten 16 anonymous corporations, and ten anonymous LLC’s. The complaint alleged broadly 17 that “defendants posted voluminous false, damaging, misleading and defamatory 18 statements about the plaintiff on the Internet, located at numerous web links.” (¶ 11 of 19 Complaint). The complaint did not specify which statements were allegedly false, but 20 did incorporate by reference an attachment, Exhibit A, that listed the URLs of 98 online 21 articles, and nine URLs for YouTube videos (some of which appear to be identical; two 22 are no longer available online), which were lumped together in the complaint under the 23 term “the False Statements.” The complaint demands awards of compensatory 24 damages, special damages, punitive damages, and attorney fees, as well as preliminary 25 and injunctive relief. Because Avvo, Inc. hosts one of these 98 articles, it is apparent 26 6 1 that Avvo, Inc. is one of the XYZ Corporations identified in the complaint as defendants 2 in this case. 3 Even though McMahon was not named in the complaint, Welter filed with the 4 complaint a “[Proposed] Stipulated Order for Permanent Injunction” that called for the 5 entry of a permanent injunction against Ryan McMahon. The order would bar 6 McMahon from publishing false statements about plaintiff and forbidding plaintiff from 7 making false statements about McMahon, but would also “compel[]removal of the 8 uniform resource locators (‘URLs’) in Exhibit A.” Stipulation ¶ 1. Paragraph 3 of the 9 stipulation, which was unsworn, recited that “Defendant [singular] admits that all or 10 substantially all of the statements made in the URLs are false and defamatory,” but the 11 stipulation contained no “admission” that McMahon or anybody else had published the 12 supposed falsities negligently or with actual malice. And instead of simply including 13 relief against individual defendant Ryan McMahon, paragraph 2 of the injunction 14 defined the following category of people and entities, other than McMahon, who were 15 to be subject to much the same duties as McMahon himself, despite the fact that they 16 had never agreed to the order: 17 18 19 20 “Defendant’s Agents, affilliates and/or other person/entity assisting or enabling Defendant’s publication of the below-referenced Content (collectively, “Defendant’s Agents” And the “Content” subject to the removal order by the “Agents” thus defined was breathtakingly broad: 21 22 23 all negative statements. material and/or information pertaining to Plaintiff . . . including the Content located at the following URLs, and/or any variations thereof 24 Finally, the “Agents” were to remove the “Content” from “all websites, search engines, 25 forums, blogs, lists, social media sites and/or other forums of mass communications.” 26 7 1 The proposed order also ordered the “Agents” to remove any and all references 2 to the Content, including partial references to the Content. ¶ 4. Moreover, anticipating 3 that Content might be referenced “on additional webpages in the future,” the so-called 4 “Agents” were ordered to take all actions to seek removal of the content from search 5 engines. “such that the Content is rendered unsearchable.” The “Agents” were further 6 ordered not to post any “defamatory, negative material or information about each other 7 and/or any agent affiliate on any Forum,” ¶ 7, or “to any third party.” ¶ 8. The proposed 8 stipulated injunction, as submitted with the complaint, included a line for Ryan 9 McMahon to sign his name, and two lines to fill in his address. There was also a line for 10 Megan Welter to sign (with no address), a line for plaintiff’s counsel to sign; and blank 11 lines left for entry of the address at which the fully signed order was to be mailed to 12 McMahon. The caption, however, was never changed to reflect that Ryan McMahon 13 was a defendant in the action in addition to the 40 anonymous defendants (or in place of 14 one of the individual Does). 15 At some later point — the docket does not specify when — the proposed order 16 was furnished to the Court for its signature, This version of the order contains a 17 signature by Ryan McMahon, but instead of blank lines for his address, the signed 18 version shows the address of plaintiff’s law firm, Kelly / Warner, PLLC typed in as 19 McMahon’s “c/o” address. The document was purportedly signed by McMahon on May 20 19, 2016 — the day before the complaint was filed, and thus before the filing of the 21 blank proposed stipulation bearing no signatures. Below the place for the mailing 22 address to McMahon to be written, there was another signature purporting to be that of 23 Ryan McMahon, and the address of Kelly/Warner is shown as the place for the order to 24 be mailed to McMahon. On June 29, 2016, a telephonic status conference was held in 25 this case. The minute entry reflects that “The Defendant, Ryan C. McMahon appears on 26 8 1 his own behalf (a/k/a John Doe).” That same day, Judge Starr signed the Stipulated 2 Injunction. 3 So far as the record reflects, no effort was made to provide notice to the 4 companies and others involved with authoring and/or hosting the various web sites 5 against which the injunction was directed. Avvo, Inc. itself never received notice either 6 of the request for the injunction or indeed of the issuance of the injunction itself until 7 very recently. SirotnikDec ¶ 12. 8 Ryan McMahon was recently in contact with some private parties, complaining 9 about what he claimed to have been an unethical effort to secure his signature on papers 10 in this case and asserting that it was never his intention to “admit” that his statements to 11 the police on the night of the incident with plaintiff Welter, which were later reported in 12 the press, were in any way false. Copies of this correspondence were provided to 13 Avvo’s counsel. Exhibit “2”. Declaration of Paul Levy ¶¶ 2-3 and Exhibit A thereto. 14 While Ryan McMahon’s statements about his signature were arguably inconsistent, 15 regardless of what his intentions were in signing the Stipulated Injunction, there are 16 ample legal grounds to set aside the Stipulated Injunction. 17 18 III. ARGUMENT 19 The complaint and the Stipulated Injunction were riddled with violations of the 20 federal and state constitutional, statutory and common law rights of the many third 21 parties who were subjected to a prior restraint of their right to talk about the legal 22 controversy that ensued after plaintiff Megan Welter made a call for help to the local 23 police. Although her former boyfriend Ryan McMahon was apparently willing to assist 24 her quest to bury these many online articles by agreeing to entry of an injunction against 25 himself, he had no ability to empower the Court to enjoin the free speech of others, even 26 if those others repeated his own statements that he might later have come to regret. And 9 1 the means employed by plaintiff to secure this injunctive relief against the third-party 2 publishers, withholding notice by pretending to sue anonymous defendants, are 3 additional grounds for vacating the Stipulated Injunction. 4 First, there was no basis for filing this lawsuit as an action against Doe 5 defendants. On the date she filed this lawsuit, Megan Welter knew that the original 6 source of the negative reports about her were the words of her then-boyfriend Ryan 7 McMahon, as reported in the media and in the police report that was linked from some 8 of the stories, and her own statements and actions as portrayed on the police bodycam 9 video, the video taken from McMahon’s cell phone. McMahon’s signature on the 10 stipulated order was dated May 19, the day before the lawsuit was filed. Thus, 11 McMahon, at least, was not a Doe defendant. Moreover, to the extent that her real 12 objective was to use a purported agreement with McMahon as a basis for seeking an 13 injunction against the continued posting of the underlying source materials, and the 14 news reports and analyses that reported those details — that is to say, the reports 15 published at the URLs listed in Exhibit A to the Stipulated Injunction — Welter knew 16 the identities of the media entities and internet platforms that she wanted to subject to 17 injunctive relief. Avvo’s contact address for legal process is available on both the 18 Terms of Service and the Privacy Policy linked from the bottom of its web site; the 19 name of the individual Arizona lawyer who wrote the article about how Welter’s case 20 illustrates the application of Arizona disorderly conduct law was displayed on the 21 article, and the lawyer’s address could be found on his firm’s web site. 22 Second, even assuming that there was evidence that some facts stated by 23 McMahon about plaintiff Welter (and then reported by the press) were false, and even if 24 there were any reason to believe that the statements from McMahon falsely accused 25 Welter with actual malice on McMahon’s part, the defamation and false light invasion 26 of privacy claims were time-barred. The stories were published in August, 2013, and 10 1 this action was not filed until May 2016, nearly three years later. The statute of 2 limitations for defamation claims is one year, A.R.S. § 12-541; for privacy claims, the 3 limitations period is two years. Hansen v. Stoll, 130 Ariz. 454, 460, 636 P.2d 1236, 4 1242 (App. 1981). And although the publications remained online at time of suit, the 5 statute of limitations begins to run at the time of first publication, Clark v. Airesearch 6 Mfg. Co. of Ariz., 138 Ariz. 240, 242, 673 P.2d 984 (App. 1983), and Arizona applies 7 the single publication rule, A.R.S. § 12-651, in the internet context. Thus, “the statute 8 of limitations begins to run when the allegedly defamatory material is first made 9 available to the public by posting it on a website.” Larue v. Brown, 235 Ariz. 440, 445, 10 333 P.3d 767, 772 (App. 2014). 11 Third, Ryan McMahon’s purported confession that he had made false factual 12 statements does not constitute evidence of falsity that is admissible against the enjoined 13 parties. The stipulation was not signed under oath; the stipulation does not specify 14 which words were false; and the authors and publishers of the news stories have had no 15 opportunity to cross-examine McMahon. Thus, no evidence supports the issuance of 16 injunctive relief against the defendants whose web sites carried stories reporting on the 17 police visit to the residence, including reports of what McMahon told the police and 18 what he told the various reporters who covered the story. Even as a matter of state law, 19 without admissible evidence Welter did not carry her burden of establishing an 20 entitlement to injunctive relief that extended to the third parties that carried these 21 reports. Modular Mining Sys. v. Jigsaw Techs., 221 Ariz. 515, 519, 212 P.3d 853, 857 22 (App. 2009) 23 Fourth, extending the injunction to third parties such as Avvo violates the 24 fundamental precept that “a court order does not bind a non-party to the litigation in 25 which the order is entered.” State ex rel. Thomas v. Grant, 222 Ariz. 197, 198, 213 P.3d 26 11 1 1 346, 347 (App. 2009). To be sure, an enjoined party who connives to evade an 2 injunction by recruiting third parties to carry enjoined statements may sometimes be 3 subjected to injunctive relief as well, to prevent evasion of the injunction; such third 4 parties may be enjoined as aiders and abettors of contempt. But “[a]ctions that aid and 5 abet in violating the injunction must occur after the injunction is imposed." Blockowicz 2 6 v. Williams, 630 F.3d 563, 567 (7th Cir. 2010). Neither the news media nor 7 professional web sites such as Avvo become “co-conspirators” with parties that have 8 agreed not to speak ill of each other when they report on the otherwise-enjoined 9 criticisms, or when they leave previous reports on their web sites despite the adoption 10 of injunctions such as the one that the Court entered in this case. Similarly, although an 11 injunction may be enforced against third parties that are in privity with a properly 12 enjoined defendant, such as the defendant’s agents or his successors and assigns, 13 Vasquez v. Rackauckas, 734 F.3d 1025, 1053 n. 25 (9th Cir. 2013), so long as the third 14 party receives notice of the injunction and an opportunity to respond, Bussart v. 15 Superior Court in and for Yavapai County, 11 Ariz. App. 348, 351, 464 P.2d 668, 671 16 (App. 1970) merely reporting on a controversy does not make third parties the “agents” 17 of one of the parties to the controversy; and in any event, the procedure in this case was 18 deliberately designed to avoid any notice to Avvo as well as the many media entities 19 subjected to this unlawful injunction. Avvo is not Ryan McMahon’s agent, Sirotnik 20 1 Although Avvo believes that it is one of the defendant corporations that was named an 21 anonymous defendant, in that the URL for a story carried on its web site was one of the 22 stories that the complaint alleged was defamatory, it was never served with process and thus never brought before the Court as a party that could be ordered to do anything. 2 23 Although Blockowicz was decided under Rule 65(d) of the Federal Rules of Civil Procedure, that Rule is similar to Arizona Rule 65(d); consequently, the federal decision 24 is properly considered in construing the Arizona rule. La Paz County v. Yuma County, 25 153 Ariz. 162, 164, 735 P.2d 772, 774 (1987) (citing Jenney v. Arizona Express, 89 Ariz. 343, 349, 362 P.2d 664 (1961)); Cornet Stores v. Superior Court, 108 Ariz. 84, 86, 26 492 P.2d 1191, 1193 (1972) 12 1 Dec. ¶ 11, and Avvo received no notice of this case or, indeed, notice of the entry of the 2 injunction against it. Id. ¶ 12. Fifth, extending the injunction to Avvo violates a provision of federal law, 3 3 4 section 230 of the Communications Decency Act, 47 U.S.C. § 230. If there were 5 something actionable in the story posted on Avvo by Arizona attorney Jeremy Geigle, 6 suit would have to be brought against Geigle himself. Avvo, however, is an Internet 7 platform on which both lawyers and consumers may post content, and Geigle’s article is 8 precisely that: content provided by Geigle and uploaded by Geigle to Avvo’s Internet 9 servers. Sirotnik Dec., ¶ 9. Section 230 protects the provider of an interactive computer 10 service from being held liable for content provided by one of its users. Fair Hous. 11 Council of San Fernando Valley v. Roommates.Com, LLC, 521 F.3d 1157 (9th Cir. 12 2008) (en banc); Austin v. CrystalTech Web Hosting, 211 Ariz. 569, 573, 125 P.3d 389, 13 393 (App. 2005). Finally, the injunction against publication and public access to Avvo’s story 14 15 violates the First Amendment as well as federal and state law. It violates the First 16 Amendment in part because it is a prior restraint — an injunction issued against speech 17 without any evidence and without any judicial findings issued after a full and fair 18 hearing that any statement in the article was false or published with actual malice. As 19 the Supreme Court said in Organization for a Better Austin v. Keefe, 402 U.S. 415, 419 20 (1971), in declaring a defamation-based injunction to be an impermissible prior 21 restraint, “No prior decisions support the claim that the interest of an individual in being 22 free from public criticism of his business practices in pamphlets or leaflets warrants use 23 3 Section 230(c)(1) provides “No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content 25 provider.” Section 230(e)(3) provides, in part, “No cause of action may be brought and no liability may be imposed under any State or local law that is inconsistent with this section.” 24 26 13 1 of the injunctive power of a court.” Even alleged falsity of speech is not a sufficient 2 basis for removing it from First Amendment protection unless the plaintiff satisfies the 3 standards (such as the actual malice requirement) that the Supreme Court has enunciated 4 for defamation claims. United States v. Alvarez, 567 U.S. 709, 717 (2012) And the 5 Arizona Court of Appeals has held, “Absent a clear finding supported by the evidence 6 that a given expression is unentitled to First Amendment protection, a prior restraint 7 should not issue and cannot stand.” State ex rel. Corbin v. Tolleson, 160 Ariz, 385, 396, 8 773 P.2d 490, 501 (App. 1989). Finally, the Supreme Court has also held that the First 9 Amendment entitles a party to notice and an opportunity to be heard before injunctive 10 relief is issued interfering with its free speech. Carroll v. President & Comm’rs of 11 Princess Anne, 393 U.S. 175, 181-184 (1968). The failure to give such notice thus 12 violated the First Amendment. 13 In conclusion, Megan Welter no doubt regrets that she called down a rain of 14 publicity on herself, and her former boyfriend appears to have been willing to help her 15 in her effort to put her past behind her. But American law does not provide a “right to 16 be forgotten” that overrides the First Amendment rights of news media and professional 17 web sites to provide truthful information about past controversies. Welter cannot be 18 granted injunctive relief suppressing unflattering coverage, even if her former boyfriend 19 had the misplaced gallantry to help her get such a court order. 20 21 22 / / / 23 / / / 24 / / / 25 26 14 1 IV. CONCLUSION 2 Avvo, Inc. requests that the Court vacate the Stipulated Injunction, insofar it runs 3 against parties other than Ryan McMahon. 4 DATED this 22nd day of June, 2017. 5 Jaburg & Wilk, P.C. 6 7 /s/Maria Crimi Speth Maria Crimi Speth 3200 N. Central Avenue, 20th Floor Phoenix, AZ 85012 8 9 10 Public Citizen Litigation Group 11 14 /s/Paul Alan Levy Paul Alan Levy (pro hac vice sought) Patrick Llewellyn 1600 20th Street NW Washington, D.C. 20009 15 Attorneys for Defendant Avvo, Inc. 12 13 16 17 18 ORIGINAL E-FILED and COPY of rdthe foregoing mailed this 19 23 day of June, 2017 to: 20 Daniel R. Warner Raeesabbas Mohamed 21 Kelly Warner PLLC 8283 North Hayden Road 22 Suite 229 Scottsdale, Arizona 85258 23 24 /s/Debra Gower 25 26 15 EXHIBIT 1 1 2 3 Jaburg & Wilk, P.C. 3200 N. Central Avenue, 20th Floor 4 Phoenix, AZ 85012 602.248.1000 5 Maria Crimi Speth (012574) 6 mcs@jaburgwilk.com 7 Attorneys for Defendant Avvo, Inc. 8 9 SUPERIOR COURT OF ARIZONA 10 COUNTY OF MARICOPA 11 MEGAN WELTER, an individual, Case No. CV2016-004734 Plaintiff, 12 13 v. 14 JOHN and JANE DOES 1-10 are fictitious persons who may have an interest herein. ABC PARTNERSHIPS 1-10; XYZ CORPORATIONS 1-10 and DEF LIMITED LIABILITY COMPANIES 1-10, 15 16 17 DECLARATION OF ESTHER GEHRMAN SIROTNIK IN SUPPORT OF DEFENDANT AVVO’S MOTION TO VACATE PRELIMINARY INJUNCTION Defendants; 18 19 20 I, Esther Gehrman Sirotnik, declare as follows: 21 1. I am Senior Corporate Counsel for defendant Avvo, Inc. (“Avvo”). The 22 matters stated in this declaration are true of my own personal knowledge. If called as a 23 witness, I could and would competently testify to these matters. 24 2. As Avvo’s Senior Corporate Counsel, I assist Avvo’s Chief Legal Officer with 25 Avvo’s legal, government relations, and customer service functions. 26 9999-9999-00206\MCS\DAG\2566639.1 As part of my 1 responsibilities, I am highly knowledgeable about the operation of Avvo’s website, specifically 2 including Avvo’s process and policies regarding content posted to the site. 3 3. AVVO operates Avvo.com, a website that provides detailed information 4 about lawyers and legal issues to its more than eight million monthly visitors. The 5 purpose of Avvo.com is to empower consumers with information about lawyers and the 6 law so that they may make intelligent, informed decisions about their legal needs. This 7 information is particularly important for consumers who would not otherwise have 8 ready access to such legal information and may lack the personal or professional 9 connections necessary to obtain a trusted recommendation for an experienced attorney. 10 4. Avvo earns revenue in several ways, including offering a premium service 11 for attorneys, selling advertising space on its website, and offering a service that allows 12 consumers to connect directly to attorneys. 13 5. In recognition of its valuable services, the American Bar Association 14 honored Avvo in 2015 with Meritorious Recognition for the Louis M. Brown Award for 15 Legal Access. 16 6. Avvo.com provides background information about lawyers, including 17 name, license information, and whether any disciplinary activity has been taken against 18 them by the licensing authorities. Avvo publishes profiles for over 97% of all licensed 19 attorneys in the United States, including every attorney licensed in Arizona. 20 7. Attorneys can “claim” their profiles on Avvo by verifying their identity to 21 Avvo. Once an attorney has claimed their profile, they can add biographical details to 22 their profile, answer questions in Avvo question-and-answer forum, and post Legal 23 Guides to Avvo. 24 8. Avvo creates templates for “Legal Guides,” which are designed to be 25 consumer-oriented research materials for particular legal issues. Attorneys who have 26 2 IABURG WILK ?claimed? their Avvo pro?les may post legal guides, for free, by logging into the Avvo site and accessing the Legal Guide template page. 9. Although Avvo provides the template format and some general guidance to attorneys on how to write Legal Guides that are accessible to lay audiences, the topic and content of any given Legal Guide is chosen and written by the attorney. Once an attorney has completed writing a Legal Guide, the attorney submits it for publication and the Legal Guide is automatically published on Avvo?s site. 10. Through the use of tags and keywords, legal guides will be categorized into particular topics and/or legal practice areas, and will appear on Avvo?s website on pages with other Legal Guides pertaining to the same topic or practice area. 11. Avvo is not and has never been an agent of Ryan McMahon. 12. Avvo has never received notice of this action, the motion for stipulated judgment, or the order on same. We were only informed about this action recently via communication from a third party. I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that this Declaration was executed on this 22nd day of June, 2017, in Seattle, Washington. Esther Gehrman Sirotnik, Senior Corporate Counsel, Avvo, Inc. EXHIBIT 2 IABURG WILK Jaburg Wilk, RC. 3200 N. Central Avenue, 20th Floor Phoenix, AZ 85012 602.248.1000 Maria Crimi Speth (012574) mcs@jaburgwilk.com Public Citizen Litigation Group Paul Alan Levy (pro hac vice sought) Patrick Llewellyn 1600 20th Street NW Washington, DC. 20009 202.588.7725 plevy@citizen.org Attorneys for Defendant Avvo, Inc. SUPERIOR COURT OF ARIZONA COUNTY OF MARICOPA MEGAN WELTER, an individual, Plaintiff, V. JOHN and JANE DOES 1-10 are ?ctitious persons who may have an interest herein. ABC PARTNERSHIPS 1-10; XYZ CORPORATIONS 1-10 and DEF LIMITED LIABILITY COMPANIES 1?10, Defendants; 1, Paul Alan Levy, declare as follows: Case No. CV2016-004734 DECLARATION OF PAUL ALAN LEVY IN SUPPORT OF DEFENDANT MOTION TO VACATE PRELIMINARY INJUNCTION 1. I am lead counsel for Avvo, Inc., in this case. The matters stated in this declaration are true of my own personal knowledge. If called as a witness, I could and would competently testify to these matters. 66639.1 IABURG I WILK I Ff 2. While I was preparing the brief for Avvo seeking to have the permanent injunction in this case vacated, I received a series of unsolicited emails describing (and attaching) exchanges between Ryan McMahon, the defendant in this case, and several other individuals who had contacted him about the stipulation in this case bearing his signature. 3. In these exchanges (some by email and some on Facebook messaging), McMahon initially denied that he had placed his own signature on the various papers submitted in his name; in later emails, McMahon claimed that he. was unaware that the stipulation included any implicit admission on his part that he had made false statements to the police when they came in response to plaintiff Welter?s call for help. A copy of some of these exchanges is attached as Exhibit A. 4. I contacted plaintiff?s counsel to inquire about the facts of this case. I received a response from plaintiff counsel Raeesabbas Mohamed, in the form of a reply to one of the emails, asserting that he had spent two hours explaining the proposed stipulation to McMahon, saying that he had exchanged many emails with McMahon and arguing that Ryan McMahon?s recent Statements are not credible. I asked Mr. Mohamed to provide a copy of those emails. He declined to provide them. I attach the email exchange as Exhibit B. 5. I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that this Declaration was executed on this let day of June, 2017, in Washington DC. Jul/Alan Levy 2 Paul Alan Levy From: Volokh, Eugene Sent: Monday, June 12, 2017 4:59 PM To: Paul Alan Levy Subject: FW: Kelly/Warner Law Firm (Unethical practices) From: McMahon, Ryan Sent: Monday, June 12,2017 1:20 PM To: AGInfo@azag.gov Cc: ryan.anderson@azag.gov; mia.garcia@azag.g0v; support@usaherald.com; bradley.perry@staff.azbar.org; Volokh, Eugene Subject: Kelly/Warner Law Firm (Unethical practices) To whom it may concern My name is Ryan McMahon and I have recently been contacted concerning possible legal violations with reference to a fraudulent signature as submitted by Kelly/Warner Law firm (kellywarnerlaw.com) located in Scottsdale Arizona. I have read the bellow articles and ifwhat has been stated is correct I want to make it know that have never, nor would I ever sign any statement contradicting what I have stated the night of the incident between myself and Megan Welter. With that said, that is my signature however I have never been contacted by the law firm Kelly/ Warner nor have I ever heard of them before being made aware of this by USA Herald over the weekend. Let me be clear one more time, that is my signature but I have never signed the legal document that has been listed in the article below. I want to let you know that I do believe that Megan has made some mistakes and she has paid for them. I would be willing to help her take the articles off line however I will not if it means I would have to incriminate myselfor lie about the events that night. I hope that the USA herald who I have CC take into account that she may have no knowledge of this and especially to remember that (Ryan McMahon) have victim rights still concerning this. I want to remind them that my picture or any personal information not be published as it would violate those rights. Concerning this case, I am more than willing to help bring these unethical lawyers to justice and will be willing to answer any questions and or help in anyway the Arizona State bar or Attorney General as they see fit. In closing even though I am not a lawyer I hold the profession in very high regard. I truly find it sick that this law firm has disgraced their legal duty to improve the law, the legal profession and to exemplify the legal profession's ideals of public service. People need to be able to trust the law and its servants so please do not let these ideals be tarnished and do not let this stand. To the legal team that will be prosecuting this case please let me know if there is anything I can help with. Sincerely Ryan McMahon usahera r- meganwei ler- lawsuit?censor-media --contai ned?forged?signat re) Quicken Loans Engineered 10 Amaze Ryan McMahon Mortgage Banker Direct: (480) 305-9841 Toll Free: (800) 226-6308 x59841 CeIl: (480) 709-6015 Fax: (844) 835-8107 HIGHEST IN CUSTOMERSIITISFACTION THE us - - r?W. El a a a 1 ?Haw 1010 2101: 1013 301? WIS 2015 201? 22015 2015 PrimarvMuttgaqoMIm?un "?1915?le 'qulnest In Customer Samantha"! for Primary Mortgage Sewn Years in a now. and Mortgage Servicing. 'I?hree ?fears in a Row" Rm McMahon g. x. You and Ryan Hohhrm aren?t . connected on FaceMok Law Firm 5 ?ms?onabla LIVES Er: boonsdaiej Ana-ma Desolle being oa,_ usaneraldcom TUE 7' 13PM is the you'ruatLue or: El'f'an ll'IE'rr? ("Ii-tail? [Jr was i1 :5 Shir at il. . . .1 uu?s'liDn Eur Ryan a??-zl??amn ac-zeme-d your requess. Who do you work for, how can I verily your employment? SAT IBWM 49?" rib RyanMcMahon I Ryan McMahon I- SAT Fund the lays'i-tuuf. has your mgna'mw r541 you rod-:1 H, a but this law ?rm u?lor?u 1qu Mr. Signahun?m Ir! Hm 0355!. WM do you work fot, how can verily you employment? 2 ullerS'UrJi'Ia i5 H: a lunged i's whal you 1 i?swaar'n?v??'ohappy that you Do you mind tollhg me Who Thank you?! do you work for, how can I verify your ampioymen?? - a A Ryan McMahon Ryan McMahon I- a We?te? the story an ?151 wanted It: know it mew awn?w}; that mu mm tar and haw: can verify it. Trust me Once I I'm a contribute: a number knew that WU am nut we at at ltgt?ter-i. Megan's friends I hm "0 problem telling you anything Ara-r13 H143?=d??ti?rt3 am r'saut that I that yuu Ilka UBFSOr?u-itl, it mu did Sign: it than there isrt't at a star-y HEIE and I'm happy to dis-mas mt the recur-d. Oh no problem at atl. 'Amrtt? USA H?ral?- No that's fine i?m sure mu can The girl is nuts seriously nuts. imagine given me W9 I've been contacted by the ham cuntactecl In $351 bt' police because her mathar mrai and snmettmars once tried just gut a tittle anmying so I my life and ham been I524 (E: it? lo . - 13-i- Ryan McMahon l' X. Ryan Manhattan 4* l? a "79? ?59 3W5 have been with that said tigned by the 35 that war. Not only that i wilt he a cmdible threat- mntactln-g the Arlmna bar in . bringing it to thalr attention And gm ahead and emai? me ?rst thing Monday mow at I totally ur?td?r?startt?t. Gil ahead ass'td erttait me at Heraldry-Jr? mow a message and. HI verity r':t trzur yum. Elk, I have the mm for the person t?tvzsarjir?lg up: [he Halt! an get 11 fun: y-r?Ju. t'm Et'tartdlihg the research ?rm the Straw, [1'25 gettir'g contra-area Jet! ?s't'attersm. I d? appraclate 5'9? - thh: In mu a?nn?rtn Ryan McMahan l' I really do appreciate yau bringing this to my attantian thaugh. Please cc. Sumar?tt?g?IUSAt?larald. com. That waulcl be perfect Brantlay: please cc Supum'l-LEEIUSAl-tlaram cum I I '3 Ryan McMahon Mia?amia?latag .gcn: I{Jill?l l-??itlawucla?edu .901: That's great! Thank you! may nut tn ant this off but PM in the middle at same-thing and I need tn focua It yam need anything in the future reach out- . - Ryan McMahon l- 0 I I if! altars going to give {men thra- AIS that we aha U41 this; Please attlall tt?raernl liar.) 0n the ?ring, plug the l'FEpuH?f'S inla'Ul'ae-d. Sn wade telt?ng me that you rte-Mar? Elg?Ed that and they lur?gxed sighatura? Rya? - here are the othar [Jammie 10 add to which irmludeg the AG: That's it Ryan, thank you. What?s amatl addmaa? that a it. in email mu from bur iJE-?u. Herald email i1 Wu ??wd d? . it will have mt,- nur?hm uric. cm it. Thank: SUN a. BMW Ryan, that-Q an mdate SUN 'Il Ryan McMahon II 1.. 0 Ryan McMahon I 0 SUN 9:1me mam Hi Ryan, ?i have an um?ate- 1'r_1r' gm Am mu ?ngers}? Pleas-s: swim-m when y?u I . SUN flgp?art :l?le bar. Make Sure you get in Much wim Bf'?dl?y? Pl?f'f?fg'. 1 am I I'm going [43. gend win an af?davit Lu- sign as well. This; l3 fraud. we use! 31.] bad *lf'ual. wzuu are gluing th?r?ug??l this Ryan. {mur Meghan-E number Fir-ease cm'll?rw?n when $631.: and email? 9343359 amisa rep-0:1 this me bar. M?s-lie sme- y?u get in much with Bradle Paul Alan Levy From: Raees Mohamed Sent: Tuesday, June 13, 2017 6:59 PM To: Paul Alan Levy Cc: Subject: Re: Re Kelly/Warner Criminal Forgery - Ryan McMahon (One two in ?Races". It's in all ofmy emails FYI.) Paul: Since you?re threatening to ?proceed?, which I assume is publishing an article of some sort, let me remind you why I cannot send you any documents from my client's file -- a fact that any lawyer should be cognizant of. See below. BTW ls Ryan McMahon no longer cooperating with your ?fact" source for any particular reason? That's interesting, because he obviously has the emails, too. Unfortunately, for now, that means you'll be relying on the words of Gorman and Rodrick. Thanks for you time. Here's what you are asking for: Rules of Professional Conduct 1. Client-Lawyer Relationship Related Opinions ER 1.6. Confidentiality of Information A lawyer shall not reveal information relating to the representation of a client unless the client gives informed consent, the disclosure is impliedly authorized in order to carry out the representation or the disclosure is permitted or required by paragraphs or or ER A lawyer shall reveal such information to the extent the lawyer reasonably believes necessary to prevent the client from committing a criminal act that the lawyer believes is likely to result in death or substantial bodily harm. A lawyer may reveal the intention of the lawyer's client to commit a crime and the information necessary to prevent the crime. A lawyer may reveal such information relating to the representation ofa client to the extent the lawyer reasonably believes necessary: (1) to prevent the client from committing a crime or fraud that is reasonably certain to result in substantial injury to the financial interests or property of another and in furtherance of which the client has used or is using the lawyer?s services; (2) to mitigate or rectify substantial injury to the financial interests or property of another that is reasonably certain to result or has resulted from the client's commission of a crime or fraud in furtherance of which the client has used the lawyer's services; (3) to secure legal advice about the lawyer's compliance with these Rules; Levy Affidavit Exhibit (4) to establish a claim or defenseron behalf of the lawyer in a controversy between the lawyer and the client, to establish a defense to a criminal charge or civil claim against the lawyer based upon conduct in which the client was involved, or to respond to allegations in any proceeding concerning the lawyer's representation ofthe client; or (5) to comply with other law or a final order of a court or tribunal of competent jurisdiction directing the lawyer to disclose such information. (6) to prevent reasonably certain death or substantial bodily harm. (7) to detect and resolve conflicts of interest arising from the lawyer's change of employment or from changes in the composition or ownership of a firm, but only ifthe revealed information would not compromise the attorney-client privilege or otherwise prejudice the client. A lawyer shall make reasonable efforts to prevent the inadvertent or unauthorized disclosure of, or unauthorized access to, information relating to the representation of a client. Comment This Rule governs the disclosure by a lawyer of information relating to the representation of a client during the lawyer's representation of the client. See ER 1.18 for the lawyer's duties with respect to information provided to the lawyer by a prospective client, ER for the lawyer's duty not to reveal information relating to the lawyer's prior representation of a former client and ERs 1.8(b) and for the lawyer's duties with respect to the use of such information to the disadvantage of clients and former clients. A fundamental principle in the client-lawyer relationship is that, in the absence of the client's informed consent, the lawyer must not reveal information relating to the representation. See ER 1.0(e) for the de?nition of informed consent. This contributes to the trust that is the hallmark of the client-lawyer relationship. The public is better protected if full and open communication by the client is encouraged than if it is inhibited. The client is thereby encouraged to seek legal assistance and to communicate fully and frankly with the lawyer even as to embarrassing or legally damaging subject matter. The lawyer needs this information to represent the client effectively and, if necessary, to advise the client to refrain from wrongful conduct. Almost without exception, clients come to lawyers in order to determine their rights and what is, in the complex of laws and regulations, deemed to be legal and correct. Based upon experience, lawyers know that almost all clients follow the advice given, and the law is upheld. The principle of client-lawyer confidentiality is given effect by related bodies of law: the attorney-client privilege, the work product doctrine, and the rule of confidentiality established in professional ethics. The attorney-client privilege and work product doctrine apply in judicial and other proceedings in which a lawyer may be called as a witness or otherwise required to produce evidence concerning a client. The rule of client- lawyer con?dentiality also applies in such situations where evidence is sought from the lawyer through compulsion of law. The con?dentiality rule, for example, applies not only to matters communicated in confidence by the client but also to all information relating to the representation, whatever its source. A lawyer may not disclose such information except as authorized or required by the Rules of Professional Conduct or other law. Paragraph prohibits a lawyer from revealing information relating to the representation of a client. This prohibition also applies to disclosures by a lawyer that do not in themselves reveal protected information but could reasonably lead to the discovery of such information by a third person. A lawyer's use of a hypothetical to discuss issues relating to the representation is permissible so long as there is no reasonable likelihood that the listener will be able to ascertain the identity of the client or the situation involved. Authorized Disclosure Except to the extent that the client's instructions or special circumstances limit that authority, a lawyer is impliedly authorized to make disclosures about a client when appropriate in carrying out the representation some situations, for example, a lawyer may be impliedly authorized to admit a fact that cannot properly be disputed or, to make a disclosure that facilitates a satisfactory conclusion to a matter. Lawyers in a ?rm may, in the course of the ?rm's practice, disclose to each other information relating to a client of the ?rm, unless the client has instructed that particular information be con?ned to specified lawyers. The requirement of maintaining con?dentiality of information relating to representation applies to government lawyers who may disagree with the policy goals that their representation is designed to advance. Disclosure Adverse to Client Although the public interest is usually best served by a strict rule requiring lawyers to preserve the con?dentiality of information relating to the representation of their clients, the con?dentiality rule is subject to limited exceptions. Paragraph recognizes the overriding value of life and physical integrity, and requires the lawyer to make a disclosure in order to prevent homicide or serious bodily injury that the lawyer reasonably believes is intended by a client. In addition, under paragraph the lawyer has discretion to make a disclosure of the client's intention to commit a crime and the information necessary to prevent it. It is very dif?cult for a lawyer to "know" when such unlawful purposes will actually be carried out, for the client may have a change of mind. Paragraph permits the lawyer to reveal the intention of the lawyer's client to commit a crime and the information necessary to prevent the crime. Paragraph (0) does not require the lawyer to reveal the intention of a client to commit wrongful conduct, but the lawyer may not counsel or assist a client in conduct the lawyer knows is criminal or fraudulent. See ER see also ER 1.16 with respect to the lawyer's obligation or right to withdraw from the representation from the client in such circumstances. Where the client is an organization, the lawyer may be in doubt whether contemplated conduct will actually be carried out by the organization. Where necessary to guide conduct, in connection with this Rule, the lawyer may make inquiry within the organization as indicated in ER The range of situations where disclosure is permitted by paragraph of the Rule is both broader and narrower than those encompassed by paragraph (0). Paragraph permits disclosure only ofa client's intent to commit a future crime, but is not limited to instances where the client seeks to use the lawyer's services in doing so. Paragraph on the other hand, applies to both crimes and frauds on the part of the client, and applies to both on-going conduct as well as that contemplated for the future. The instances in which paragraph would permit disclosure, however, are limited to those where the lawyer's services are or were involved, and where the resulting injury is to the financial interests or property of others. In addition to this Rule, a lawyer has a duty under ER 3.3 not to use false evidence. [10] Paragraph addresses the situation in which the lawyer does not learn of the client's crime or fraud until after it has been consummated. Although the client no longer has the option of preventing disclosure by refraining from the wrongful conduct, there will be situations in which the loss suffered by the affected person can be recti?ed or mitigated. In such situations, the lawyer may disclose information relating to the representation to the extent necessary to enable the affected persons to mitigate reasonably certain losses or to attempt to recoup their losses. Paragraph does not apply when a person who has committed a crime or fraud thereafter employs a lawyer for representation concerning that offense. [1 l] A lawyer's con?dentiality obligations do not preclude a lawyer from securing con?dential legal advice about the lawyer's personal responsibility to comply with these Rules. In most situations, disclosing 3 information to secure such advice will be impliedly authorized for the lawyer to carry out the representation. Even when the disclosure is not impliedly authorized, paragraph permits such disclosure because of the importance of a lawyer's compliance with the Rules of Professional Conduct. [12] Where a legal claim or disciplinary charge alleges complicity of the lawyer in a client's conduct or other misconduct of the lawyer involving representation of the client, the lawyer may respond to the extent the lawyer reasonably believes necessary to establish a defense. The same is true with respect to a claim involving the conduct or representation of a former client. Such a charge can arise in a civil, criminal, disciplinary or other proceeding and can be based on a wrong allegedly committed by the lawyer against the client or on a wrong alleged by a third person, for example, a person claiming to have been defrauded by the lawyer and client acting together. The lawyer's right to respond arises when an assertion of such complicity has been made. Paragraph does not require the lawyer to await the commencement of an action or proceeding that charges such complicity, so that the defense may be established by responding directly to a third party who has made such an assertion. The right to defend also applies, of course, where a proceeding has been commenced. [13] A lawyer entitled to a fee is permitted by paragraph to prove the services rendered in an action to collect it. This aspect of the Rule expresses the principle that the bene?ciary of a ?duciary relationship may not exploit it to the detriment of the fiduciary. [14] Other law may require that a lawyer disclose information about a client. Whether such a law supersedes ER 1.6 is a question of law beyond the scope of these Rules. When disclosure of information relating to the representation appears to be required by other law, the lawyer must discuss the matter with the client to the extent required by BR 1.4. If, however, the other law supersedes this Rule and requires disclosure, paragraph permits the lawyer to make such disclosures as are necessary to comply with the law. [15] Paragraph also permits compliance with a court order requiring a lawyer to disclose information relating to a client's representation. If a lawyer is called as a witness to give testimony concerning a client or is otherwise ordered to reveal information relating to the client's representation, however, the lawyer must, absent informed consent of the client to do otherwise and except for permissive disclosure under paragraphs or assert on behalfof the client all nonfrivolous claims that the information sought is protected against disclosure by this Rule, the attorney-client privilege, the work product doctrine, or other applicable law. In the event of an adverse ruling, the lawyer must consult with the client about the possibility of appeal. See BR 1.4. Unless review is sought, however, paragraph permits the lawyer to comply with the court's order. [16] In situations not covered by the mandatory disclosure requirements of paragraph paragraph permits discretionary disclosure when the lawyer reasonably believes disclosure is necessary to prevent reasonably certain death or substantial bodily harm. [l7] Paragraph recognizes that lawyers in different ?rms may need to disclose limited information to each other to detect and resolve con?icts of interest, such as when a lawyer is considering an association with another ?rm, two or more firms are considering a merger, or a lawyer is considering the purchase of a law practice. See ER 1.17, Comment Under these circumstances, lawyers and law ?rms are permitted to disclose limited information, but only when there is a reasonable possibility that a new relationship might be established. Any such disclosure should ordinarily include no more than the identity of the persons and entities involved in a matter, a brief summary of the general issues involved, and information about whether the matter has terminated. Even this limited information, however, should be disclosed only to the extent reasonably necessary to detect and resolve conflicts of interest that might arise from the possible new relationship. Moreover, the disclosure of any information is prohibited if it would compromise the attorney-client privilege or otherwise prejudice the client the fact that a corporate client is seeking advice on a corporate takeover that has not been publicly announced; that a person has consulted a lawyer about the possibility of divorce before the person's intentions are known to the person's spouse; or that a person has consulted a lawyer about a 4 criminal investigation that has not led to a public charge). Under those circumstances, paragraph prohibits disclosure unless the client or former client gives informed consent. A lawyer's ?duciary duty to the lawyer's ?rm may also govern a lawyer's conduct when exploring an association with another ?rm and is beyond the scope of these ERs. [18] Any information disclosed pursuant to paragraph may be used or further disclosed only to the extent necessary to detect and resolve con?icts of interest. Paragraph does not restrict the use of information acquired by means independent of any disclosure pursuant to paragraph Paragraph also does not affect the disclosure of information within a law ?lm when the disclosure is otherwise authorized, see Comment such as when a lawyer in a ?rm discloses information to another lawyer in the same ?rm to detect and resolve con?icts of interest that could arise in connection with undertaking a new representation. [19] Paragraph permits disclosure only to the extent the lawyer reasonably believes the disclosure is necessary to accomplish one of the purposes speci?ed. Where practicable, the lawyer should ?rst seek to persuade the client to take suitable action to obviate the need for disclosure. In any case, a disclosure adverse to the client's interest should be no greater than the lawyer reasonably believes necessary to accomplish the purpose. If the disclosure will be made in connection with a judicial proceeding, the disclosure should be made in a manner that limits access to the information to the tribunal or other persons having a need to know it and appropriate protective orders or other arrangements should be sought by the lawyer to the fullest extent practicable. [20] Paragrach permits but does not require the disclosure ofinformation relating to a client's representation to accomplish the purposes specified in paragraphs through In exercising the discretion conferred by this Rule, the lawyer may consider such factors as the nature of the lawyer's relationship with the client and with those who might be injured by the client, the lawyer's own involvement in the transaction and factors that may extenuate the conduct in question. A lawyer's decision not to disclose as permitted by paragraph does not violate this Rule. Disclosure may be required, however, by other Rules. Some Rules require disclosure only if such disclosure would be permitted by this Rule. See ERsl 8.1 and 8.3. ER 3.3, on the other hand, requires disclosure in some circumstances regardless of whether such disclosure is permitted by this Rule. See ER Withdrawal [21] If the lawyer's services will be used by the client in materially furthering a course of criminal or fraudulent conduct, the lawyer must withdraw, as stated in ER After withdrawal the lawyer is required to refrain from making disclosure of the client's con?dences, except as otherwise provided in ER 1.6. Neither this Rule nor ER 1.8(b) nor ER l.16(d) prevents the lawyer from giving notice of the fact of withdrawal, and the lawyer may also withdraw or disaf?rm any opinion, document, af?rmation, or the like. Acting Competently to Preserve Con?dentiality [22] Paragraph requires a lawyer to act competently to safeguard information relating to the representation of a client against unauthorized access by third parties and against inadvertent or unauthorized disclosure by the lawyer or other persons who are participating in the representation of the client or who are subject to the lawyer's supervision. See ERs 1.1, 5.1 and 5.3. The unauthorized access to, or the inadvertent or unauthorized disclosure of, information relating to the representation of a client does not constitute a violation of paragraph if the lawyer has made reasonable efforts to prevent the access or disclosure. Factors to be considered in determining the reasonableness of the lawyer's efforts include, but are not limited to, the sensitivity of the information, the likelihood of disclosure if additional safeguards are not employed, the cost of employing additional safeguards, the dif?culty of implementing the safeguards, and the extent to which the safeguards adversely affect the lawyer's ability to represent clients by making a device or important piece of software 5 excessively dif?cult to use). A client may require the lawyer to implement special security measures not required by this ER or may give informed consent to forgo security measures that would otherwise be required by this ER. Whether a lawyer may be required to take additional steps to safeguard a client's information in order to comply with other law, such as state and federal laws that govern data privacy or that impose noti?cation requirements upon the loss of, or unauthorized access to, electronic information, is beyond the scope of these ERs. For a lawyer's duties when sharing information with nonlawyers outside the lawyer's own ?rm, see ER 5.3, Comments [23] When transmitting a communication that includes information relating to the representation of a client, the lawyer must take reasonable precautions to prevent the information from coming into the hands of unintended recipients. This duty, however, does not require that the lawyer use special security measures if the method of communication affords a reasonable expectation of privacy. Special circumstances, however, may warrant special precautions. Factors to be considered in determining the reasonableness of the lawyer's expectation of con?dentiality include the sensitivity of the information and the extent to which the privacy of the communication is protected by law or by a con?dentiality agreement. A client may require the lawyer to implement special security measures not required by this ER or may give informed consent to the use of a means of communication that would otherwise be prohibited by this ER. Whether a lawyer may be required to take additional steps in order to comply with other law, such as state and federal laws that govern data privacy, is beyond the scope of these ERs. Former Client [24] The duty of con?dentiality continues after the client?lawyer relationship has terminated. See ER See ER for the prohibition against using such information to the disadvantage of the former client. On Tue, Jun 13, 2017 at 3:21 PM, Paul Alan Levy <1 Jiev (Ericitixennr wrote: Raess, are you going to send me those documents, or shall I proceed on the assumption that you have decided not to do so, representing that you cited the documents but then chose not to disclose them? Paul Alan Levy Public Citizen Litigation Group 1600 20th Street, NW Washington, DC. 20009 120215837725 Twitter: @paulalanlevy Public Citizen Foundation participates in the Combined Federal Campaign with the CFC Code 11168 From: Raees Mohamed Sent: Tuesday, June 13, 2017 4:27 PM To: Paul Alan Levy Cc: VOLOKH@law.ucla.edu Subject: Re: Re Kelly/Warner Criminal Forgery - Ryan McMahon Can you tell me why you want this information? Second, do you have a response to any of the information that I provided you with? On Tue, Jun 13, 2017 at 12:59 PM, Paul Alan Levy )icvv-fdicitizenor 1> wrote: I?d be grateful if you would send me the email chain between you and McMahon. Paul Alan Levy Public Citizen Litigation Group 1600 20th Street, NW Washington, DC. 20009 1202} 588-7725 Twitter: @paulalanlevy Public Citizen Foundation participates in the Combined Federal Campaign with the CFC Code 11168 From: Raees Mohamed Sent: Tuesday, June 13,2017 3:01 PM To: Paul Alan Levy Cc: Subject: Fwd: Re Kelly/Warner Criminal Forgery - Ryan McMahon Mr. Levy, I am not sure why you would be interested in supporting Richard Gorman (owner of the fake news site USAHeraldcom) and Chuck Rodrick Both are convicted felons Gorman Of a sex crime, and Rodrick of a fraud scheme, in addition to operating sex offender (the irony) extortion websites. i am certain you've done your diligence on them. How is it that you endorse their behavior? These characters' efforts to smear our firm are laughable the latest rant is the icing on the cake, as you?ll see. As you know we're limited by our duty of confidentiality to our former/current clients. Accordingly, my comments will be limited to addressing the defendant's latest misrepresentations. As to Ryan McMahon - Mr. McMahon has clearly lied a few times in less than 24 hours, and has already backtracked from his earlier statements. The fact remains that I personally met with Mr. McMahon for 2 hours, to go over the documents that he took 45 minutes to read and discuss, which he ultimately signed. He was well aware of what the documents said. He agreed to them, and even requested that his own name be added to the stipulation to de-index. Mr. McMahon had ample time to review the documents and take them to an attorney. I have over 20 emails documenting my interactions with McMahon. He also admitted in open court that he knew the contents of the documents he was signing and submitting in court. The USAHerald (run by Gorman) first solicits Mr. McMahon on Facebook, and sends a link to the USAHerald's own fake news article to Defendant Ryan McMahon, with false information about McMahon's case. After reading the suggestions from USAHerald, that signatures were fake in his case too, McMahon replies on Facebook stating: ?With that said I never signed that ever. [Lie# 1] Not only that I will contacting the Arizona bar in bringing it to their attention first thing Monday morning.? Meaning, now that USAHerald is throwing mud at Kelly Warner and making accusations of wrong-doing, he?ll jump on the band wagon too ?with that said?). His language is key here, so remember it. He continues the same conditional "if you're telling the truth-then I am too" sequence throughout his lies. Let's review the credibility of Mr. McMahon?s own statements over the last 24 hours: The following statements are from his First Email on 6-124? 1. Not my (As he claimed after reading Gorman's website, and in response to USAHerald's Facebook message). a. Lie# 2: have read the bellow [sic] articles and if what has been stated is correct I want to make it know [sic] that have never, nor would lever sign any statement contradicting what I have stated the night of the incident between myself and Megan Welter." (emphasis added). See McMahon email dated 6-12?17. 8 Once again, ifwhat USAHerald is saying in their articles about his signature is true, then he agrees with USAHerald, that it is not his signature. (Are you laughing yet?) 2. Wait that is my signature. . a. Backtrack ?With that said, that is my (emphasis added). Whoops. Clear backtracking by McMahon, now that he recalls signing the documents and that the documents irrefutably contain his signature. He?s caught in a lie, so what did you expect? (Read below on his sudden epiphany). b. Backtrack #2 Lie "Again I need to be clear, that is my signature however I have never nor would I ever self?incriminate or lie concerning the incident between myself and Megan Welter.? Same 6-12-17 email from McMahon. c. Backtrack# 3 Lie# 4: ?Let me be clear one more time, that is my signature but I have never signed the legal document that has been listed in the article below.". The stipulations that McMahon agreed to contradict his statements to police the night of the incidence. Whoops. Realizing that he goofed in both, lying about his signature now, and lying about the events that night, McMahon is quick to claim that his statements to police on the night of the incidence are true, and that his signature is actually his, but that he didn't sign the documents. But he hasn?t lied about this three times already, has he? No wonder he is now quite concerned about never telling a ?lie? or ?incriminating? himself. 3. Never been contacted by heard of them before USAHerald article . a. I have never been contacted by the law firm Kellyl Warner nor have I ever heard of them before being made aware of this by USA Herald over the weekend.? See same McMahon email dated 6-12-17. 80 while he now admits that the documents bear his signature, he now maintains that: 9 Lie# 5: McMahon has never been contacted by Kelly/Warner (2) Lie McMahon had never heard of Kelly/Warner, prior to receiving USAHerald's link about his case. So I suppose that McMahon, Gorman, and Roderick will maintain that the approximately 20 emails about the documents he signed and multiple calls with McMahon, personal visit to McMahon's home to execute documents (with him emailing me directions to his home, and me documenting all of the details of this meeting), his appearance telephonically at a status conference (and emails leading up to it with him agreeing to appear after requesting a different time), were all folklore? Documentary evidence refutes his ?never been contacted" ?and never heard of them? statements. Surprised? McMahon is lying solely to be complicit with Gorman and Roderick, and has been caught. Despite swearing that he would never ?self-incriminate or lie? or contradict himself, McMahon has lied no less then five times already. Do you see the pattern yet? Statements from his Second Email on 6-12-17, after realizing that he's been caught in a lie, which documentary evidence (including his own emails) will prove: ?Wait that is my signature, and lam not lying. 1. Backtrack #5 Lie ?Again I need to be clear, that is my signature however I have never nor would I ever self-incriminate or lie concerning the incident between myself and Megan Welter.? Repeatedly, McMahon admits now, that it lg his signature on the legal documents submitted to the court. But for some reason, McMahon seems especially concerned with incriminating himself and lying now something that he has done no less than SEVEN TIMES, based on this own statements. McMahon realizes that he lied about his signature, and that he lied about the statements to the police. 2. Backtrack ?With that said I was contacted by a lawyer last year that said his name was Raees Mohamed.? Whoops. Again, McMahon changes his story first he never signed the docs, then he signed the docs but the signature was not actually his, then he never heard of Kelly Warner, and now he admits he spoke to Raees Mohamed, of Kelly Warner. There's a reason for his sudden epiphany (read below). 3. Backtrack #7 and Lie ?So here in lies the problem yes I did say that Megan should have every right to start over and did sign a document saying that I?m okay with the web sites coming down." 10 Now that McMahon realizes he has been caught (read below on why his epiphany occurs), he admits that he voluntarily signed a legal document, and that the legal documents stipulate to the removal of content that he created and/or assisted in publishing. McMahon?s realization could not be stated more clearly ?So here in lies the problem" his problem is he's stuck in a pickle: (1) he admitted that he signed the documents after he lied and said he didn't; a'nd therefore, (2) he realizes that he either lied to the police and news media about what actually happened or lied to Kelly Warner and the court. This is why he vehemently maintains, for no other reason, that he does not want to incriminate himself, and that he never lies (?never? now sounds like ?always", doesn't Besides, why did McMahon readily stipulate to the removal of the websites if his story was entirely true, anyway? McMahon even requested that his name also be included in the removal stipulation, BTW. 4. Backtrack #8 and Lie ?If the documents say anything other than that then it is forged.? How convenient. This is yet another reflection of McMahon?s regret that he?s been caught in a lie. 5. Backtrack #9 and Lie #10: "Raees sent me an e-mail saying that the judge would like to ask me if it was okay to have those come down to which I agreed. If you listen to the transcripts I even said at the end something to the effect that ?Everyone should get a second chance and I hope she learns from this?. This statement is peculiar. After all, McMahon previously stated that he: (1) didn't agree to any stipulation; (2) didn?t sign anything; (3) ?never mind", but he did and just not that legal document; (4) that he only agreed to what is not contradictory to his prior statements including statements he made to law enforcement (and pleads to believe he?s not lying now); (5) that in fact, he agreed to his statements about plaintiff being removed from various websites; and (6) and that it was he that appeared telephonically and stated in court and on the record, that he willingly read and agreed to the stipulation that he now admits he signed (but only where it does not contradict his prior statements, of course). 6 Lie #11: ?Did not give permission to the Kelly/warner law firm to use their office address to receive legal documents associated to this case." We would have no reason to use our address, here. This was a specific request made by McMahon. He stated that he did not want his address to be made public record and associated with this case. He specifically requested that we include our office address in the line that he left open, after he signed the documents. 11 What Caused McMahon?s Epiphany? Between the time of his Facebook message to the Herald a few days ago, and his two separate emails sent on the same day McMahon apparently had an epiphany. What caused it? Simple: After receiving notice from Chuck that he was planning to create more fake news, I sent an email to McMahon, asking him the following question: received an email this morning stating that you are allegedly denying that you signed this stipulation attached. Is that true? Can you tell me what's going This is the "harassment" he's referencing. My email was sent as a response to chain of approximately 9 emails with McMahon, which referenced his stipulation that he voluntarily signed and the telephonic conference with the court. Realizing the he was caught lying red-handed and stuck in a pickle, McMahon leaped from his prior statements about never signing anything, not knowing who Kelly Warner Law is, not stipulating to anything, etc. Hence his insistence, that he would ?never lie? or ?incriminate himself", despite doing exactly that, about 11 times between his FB messages and two emails. Mr. Levy I can appreciate an academic discussion about free speech vs. defamation (which are not mutually exclusive). Once this investigation with the State Bar has been resolved, I'd be happy to engage in such a discussion with you and/or Mr. Volokh on your website, the Post, or elsewhere. I am happy to meet in you DC (you?d pay for my trip) or in Scottsdale to accomplish the same. It would probably get more traction than these stories. But to endorse the lies of Gorman and Rodrick a disgruntled ex-defendant and a disgruntled ex-client, respectively, both felons -- doesn't make any sense. And I'm rather shocked that you and Mr. Volokh have repeatedly refused to wait until the investigation with the State Bar has been resolved before publishing your "hit pieces." You are both aware of the confidentiality issues, among our other ethical concerns as attorneys. Yet, you both appear to be exploiting our ethical confines. This is very troubling and seems unethical. In any event, I am confident that the facts will surface. It?s unfortunate, but in this particular instance, Gorman, Rodrick, and McMahon will suffer backlash and certain legal consequences, in due time. I am not sure that endorsing these folks is good for your credibility, now, or in the future. Thanks, Raees Forwarded message From: Chuck Rodrick Date: Sat, Jun 10, 2017 at 6:46 PM Subject: Fwd: Re Kelly/Warner Criminal Forgery - Ryan McMahon To: "Daniel R. Warner" Aaron Kelly Rachel Eisner anlief?iikellvwarnerlawucom, "Gibbs, Erin F. (PX) "Lawson, Todd? "Snelders, Craig L. (PX) :nichaelxlelegnjr?ic.Ibiaov, "Volokh, Eugene" Mia.Garcia@azag.gov 12 Attorney Raees Mohamed Do you have any comment on the most recent ?ndings? If Ryan did not sign the court documents discussed do you really thing the FTR of the hearing with judge HONORABLE PATRICIA ANN STARR will actually be Ryans voice? We will be in possession of the public hearing soon and we will ?nd out who was actually on the phone with the judge. As UCLA Professor Eugene Volokh and the media has indicated there are many other cases uncovered including false notarization's and fake defendants in multiple cases throughout the United States some of which relate directly to me. The best course of action I think is to comment and even come forward one way or another about what really occurred and to contact one of the persons copied on this email and simply tell the truth of exactly what happened and who's idea it was. I can not help but think that the discussions with "Barri Grossman" and Special Agent Erin Gibbs may be similar in nature and should be looked into in depth as perhaps Special Agent FBI Erin Gibbs may in fact have been duped into providing the 14th letter in yet another civil matter based on "Emails and Phone Calls" Charles Rodrick Forwarded message From: Jeff Watterson Date: Sat, Jun 10, 2017 at 5:32 PM Subject: Re Kelly/Warner Criminal Forgery - Ryan McMahon To: Mark.Brnovich@azag.gov, Bradley Perry Cc: Ryan.Arulersorifrriazaggm', VOLOKH@laW.ucla.edu Dear Bradley, It?s to my understanding that you are currently heading up the investigation into Attorney Aaron Kelly Attorney Daniel Warner?s multi-state filing of lawsuits with fake defendants, forged signatures, and fake notarizations. I?d like to bring to your attention that tonight we learned that Ryan McMahon confirmed with us that his signature was forged on this lawsuit, resulting in a anotherfraudulent order in your state: I?ve attached Ryan?s confirmation on this email (with his permission) and have cc?ed Washington Post Contributor Eugene Volokh, whom originally reported on this story here conspiracw?wp/ZD google?utm 13 Additionally, I?ve cc?ed AG Mark Brnovich along with members of his staff. Please investigate accordingly. Thank you. All The Best, Jeff Watterson Story Advancement Team T: 917?677?5797 E: Support@USAHerald.com USAHeraId.com We Make Stories Go Viral Raeesabbas Mohamed, Esq. PARTNER :riJViir-yu; Hwy ?as i - i- sumsrs?eti?a 28283 N. Hayden Road, Suite 229 Scottsdale, AZ 85258 Phone: 480-331?9397 Fax: 866-96174984 Email: Raees@kellywarnerlaw.com Please confirm receipt of all time sensitive or important information sent by email. We are not responsible for mail not received due to excessive email or strong spam filters. This message and the information in it are attorney/client privileged and confidential. Use by anyone other than the intended recipient is strictly prohibited. Unless we have formally agreed to be retained by you as your attorney we are not your attorney and nothing in this e-mail is legal advice. Circular 230 Disclosure: Nothing herein is intended to convey an expression of an opinion as to the likelihood that a tax position would ultimately prevail if challenged by the IRS. Nothing herein was writtenr nor can it be used by the 14