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1
2
3 UNITED STATES DISTRICT COURT
4 NORTHERN DISTRICT OF CALIFORNIA
5 SAN JOSE DIVISION
6
7 NICKY LAATZ, et al., Case No. 5:22-cv-04844-BLF
8 Plaintiffs,
ORDER GRANTING-IN-PART AND
9 v. DENYING-IN-PART DEFENDANTS’
DAUBERT MOTIONS AND
10 ZAZZLE, INC., et al., GRANTING-IN-PART AND DENYING-
IN-PART PLAINTIFF’S DAUBERT
11 Defendants. MOTIONS
12 [Re: ECF Nos. 398, 399]
13
14 Before the Court are eight Daubert motions, four brought by Defendants Zazzle, Inc.
15 (“Zazzle”) and Mohamed Alkhatib and four brought by Plaintiff Nicky Laatz.1
16 Defendants move to exclude the entirety of Plaintiff’s industry expert Stuart Sandler’s
17 testimony, portions of Plaintiff’s technical expert Daniel Garrie’s testimony, the entirety of
18 Plaintiff’s survey expert Sara Parikh’s testimony, and the entirety of Plaintiff’s damages expert
19 Dominic Persechini’s testimony. ECF No. 398 (“Defs.’ Mot.”); see also ECF No. 457 (“Defs.’
20 Reply”). Plaintiff opposes Defendants’ motions. ECF No. 452 (“Pl.’s Opp.”).
21 Plaintiff moves to exclude the remaining portions of Defendants’ technical expert
22 Christopher Rucinski’s testimony, the entirety of Defendants’ design expert Ellen Shapiro’s
23 testimony, portions of Defendants’ survey expert Scott Swain’s testimony, and the entirety of
24 Defendants’ damages expert Jeff Kinrich’s testimony. ECF No. 399 (“Pl.’s Mot.”); see also ECF
25 No. 458 (“Pl.’s Reply”). Plaintiff also moves in limine to exclude portions of Mr. Kinrich’s
26 testimony as improper rebuttal testimony under Federal Rule of Civil Procedure 26. Defendants
27
1 oppose Plaintiff’s motions. ECF No. 453 (“Defs.’ Opp.”).
2 For the reasons described below, the Court rules as follows. Defendants’ motions as to
3 Mr. Sandler, Mr. Garrie, and Mr. Persechini are GRANTED-IN-PART and DENIED-IN-PART.
4 Defendants’ motion as to Dr. Parikh is DENIED. Plaintiff’s motions as to Ms. Shapiro and
5 Mr. Kinrich are GRANTED-IN-PART and DENIED-IN-PART. Plaintiff’s motions as to
6 Mr. Rucinski and Dr. Swain are DENIED.
7 I. BACKGROUND
8 The Parties are familiar with the facts of this case, which the Court briefly summarizes in
9 relevant part. See ECF Nos. 414, 443.
10 Plaintiff is a font designer whose primary source of income is derived from creating and
11 licensing type fonts. Declaration of Nikki Latz ¶¶ 2–4, ECF No. 342-25. In 2016, Plaintiff
12 created a trio of fonts called the Blooming Elegant Trio (“BE Trio”), id. ¶¶ 5–7, and offered a
13 single-seat license for $20 through Creative Market (the “BE License”), id. ¶ 24. To obtain a BE
14 License from Creative Market, a purchaser must set up a Creative Market account and agree to
15 Creative Market’s Terms of Service and License Terms. Id. ¶ 27. As relevant here, the BE
16 License contains the following provisions:
2. A purchased Item may be used in one Project. . . . Installable Items
17 [including fonts] may be used in an unlimited number of Projects on
a one seat per license basis. A Project is defined as a complete and
18 cohesive undertaking that may result in one or more End Products. . . .
However, all purchased Items may be used in an unlimited number of
19 Personal Use Projects.
. . . .
20 4. You may modify or manipulate the Item, or incorporate it into other
content and make a derivative work from it. As between you and the
21 Shop Owner, the Shop Owner will retain all right, title, and ownership
in the Item, and the resulting derivative work is subject to the terms
22 of this Standard License.
. . . .
23 6. You may not make the Item available on a digital asset
management system, shared drive, or the like for the purposes of
24 sharing or transferring the Item, and you must not permit an end user
of the end product to extract the Item and use it separately from the
25 End Product.
26 BE License at 2, ECF No. 82-4.
27 Zazzle is an online marketplace for customizable consumer goods that offers hundreds of
1 (“Design Tool”). On May 4, 2017, Zazzle employee Mr. Alkhatib purchased one BE License
2 through Creative Market on behalf of Zazzle. See Deposition Transcript of Michelle Reynaud
3 at 90:7–9, 92:17–24, ECF No. 338-11. In October 2017, Zazzle publicly announced the addition
4 of the BE Trio to the Design Tool. ECF No. 338-12 at 2. In August 2020, Plaintiff’s husband
5 John Laatz, on Plaintiff’s behalf, notified Defendants that Plaintiff “[did] not grant [the type of
6 license Zazzle would need to use the BE Trio] . . . and ha[d] not done so now for many years,” and
7 requested proof of the license Defendants were using for the BE Trio. ECF No. 338-63.
8 Plaintiff initiated this action on August 24, 2022. ECF No. 1. In her first amended
9 complaint, she asserted claims for (1) fraudulent misrepresentation, (2) fraudulent concealment,
10 (3) promissory fraud, (4) federal copyright infringement, (5) federal trademark infringement, and
11 (6) breach of contract. ECF No. 82 ¶¶ 175–219. On May 9, 2025, the Court granted Defendants’
12 motion for summary judgment as to Plaintiff’s first, second, third, and fifth claims. ECF No. 414.
13 On August 4, 2025, the Court granted Defendants’ motion for reconsideration and entered
14 judgment in Defendants’ favor as to Plaintiff’s fourth claim, leaving only Plaintiff’s sixth claim
15 for breach of contract in this action. ECF No. 443.
16 Following the Court’s order granting reconsideration, the Parties withdrew portions of
17 their expert witnesses’ reports that were previously the subject of these motions. See ECF
18 No. 450. The Court does not address the arguments made in reference to those now-withdrawn
19 expert reports.
20 II. LEGAL STANDARD
21 Federal Rule of Evidence 702 provides that a qualified expert may testify if “(a) the
22 expert’s scientific, technical, or other specialized knowledge will help the trier of fact to
23 understand the evidence or to determine a fact in issue; (b) the testimony is based on sufficient
24 facts or data; (c) the testimony is the product of reliable principles and methods; and (d) the
25 expert’s opinion reflects a reliable application of the principles and methods to the facts of the
26 case.” In Daubert v. Merrell Dow Pharmaceuticals, Inc.,
509 U.S. 579
(1993), the Supreme Court
27 held that Rule 702 requires the district court to act as a “gatekeeper” to “ensure that any and all
1 Daubert, the Supreme Court discussed four factors that may be used to determine reliability:
2 (1) whether the theory or technique used by the expert “can be (and has been) tested”;
3 (2) “whether the theory or technique has been subjected to peer review and publication”; (3) “the
4 known or potential rate of error”; and (4) whether there is “general acceptance” of the theory or
5 technique in the “relevant scientific community.”
Id.
at 593–94; see also Estate of Barabin
6 v. AstenJohnson, Inc.,
740 F.3d 457, 463
(9th Cir. 2014), overruled on other grounds, United
7 States v. Bacon,
979 F.3d 766
(9th Cir. 2020).
8 In Kumho Tire Co. v. Carmichael,
526 U.S. 137
(1999), the Supreme Court clarified that
9 the “basic gatekeeping obligation” articulated in Daubert applies not only to scientific testimony
10 but to all expert testimony.
Id. at 147
. The Supreme Court also made clear that the four Daubert
11 factors “do not constitute a ‘definitive checklist or test’” for reliability.
Id.
at 150 (quoting
12 Daubert,
509 U.S. at 593
). The reliability inquiry is a flexible one, and “whether Daubert’s
13 specific factors are, or are not, reasonable measures of reliability in a particular case is a matter
14 that the law grants the trial judge broad latitude to determine.” Id. at 153. The Ninth Circuit has
15 held that another “very significant fact to be considered is whether the experts are proposing to
16 testify about matters growing naturally and directly out of research they have conducted
17 independent of the litigation, or whether they have developed their opinions expressly for
18 purposes of testifying.” Daubert v. Merrell Dow Pharms., Inc.,
43 F.3d 1311
, 1317 (9th Cir.
19 1995) (“Daubert II”). While opinions developed expressly for litigation are not necessarily
20 unreliable, the district court “may not ignore the fact that a scientist’s normal workplace is the lab
21 or the field, not the courtroom or the lawyer’s office.” Id.
22 In deciding a Daubert challenge, the district court makes findings as to both relevance and
23 reliability. United States v. Jawara,
474 F.3d 565, 583
(9th Cir. 2007). In making those findings,
24 the district court must address the soundness of the expert’s methodology, not the correctness of
25 their conclusions. Moreover, the inquiry into admissibility of expert opinion is a “flexible one,”
26 where “[s]haky but admissible evidence is to be attacked by cross examination, contrary evidence,
27 and attention to the burden of proof, not exclusion.” Primiano v. Cook,
598 F.3d 558
, 564
1 expert meets the threshold established by Rule 702 as explained in Daubert, the expert may
2 testify[,] and the jury decides how much weight to give that testimony.” Id. at 564–65 (footnote
3 omitted) (quoting United States v. Sandoval-Mendoza,
472 F.3d 645, 654
(9th Cir. 2006)).
4 On December 1, 2023, the Judicial Conference’s amendments to Rule 702 went into effect,
5 “clarif[ying]” that expert testimony may be admitted only if the court determines “that it is more
6 likely than not that the proffered testimony meets the admissibility requirements set forth in the
7 rule.” Fed. R. Evid. 702, Advisory Committee’s Note to 2023 Amendment; see also Reflex
8 Media, Inc. v. SuccessfulMatch.com,
758 F. Supp. 3d 1046
, 1049 (N.D. Cal. 2024). The
9 amendment makes clear that a court must first find by a preponderance of the evidence that the
10 expert’s basis and methodology are sufficient. Only once that threshold has been met are further
11 challenges to the expert’s reliability or their conclusions considered questions of weight, which are
12 left to the jury.
13 III. DEFENDANTS’ MOTIONS
14 A. Stuart Sandler
15 Plaintiff’s industry expert Mr. Sandler, a self-described “font licensing thought-leader,” is
16 the founder of several font foundries and font distributors, holds an associate’s degree in visual
17 communications, and has lectured on licensing practices in the font industry for more than a
18 decade. ECF No. 398-6 (“Sandler Rep.”) ¶¶ 1–8. Plaintiff offers Mr. Sandler to opine as to the
19 meaning that the font industry would ascribe to the BE License. Specifically, Mr. Sandler opines
20 that Defendants “violated standard font industry licensing practices” by making the BE Trio
21 available to Zazzle’s customers through the Design Tool. See id. ¶¶ 12, 27.
22 Defendants challenge Mr. Sandler’s testimony on two grounds. First, Defendants argue
23 that portions of Mr. Sandler’s testimony constitute improper legal opinions about the meaning of
24 the BE License that invades the province of the Court to construe the terms of agreement. Defs.’
25 Mot. at 8–10. Second, Defendants argue that Mr. Sandler’s testimony that any quantification of
26 Zazzle’s customers who accessed the Design Tool while BE Trio was available must include users
27 with unfinished designs (what the Parties refer to as “pending designs”) is speculative and
1 1. Legal Conclusions
2 Defendants argue that the Court should exclude portions of Mr. Sandler’s testimony that
3 amount to no more than legal conclusions. Defs.’ Mot. at 8 (citing Sandler Rep. ¶¶ 12, 14–33, 35–
4 43, 48–49, 51–61). It is well established that “an expert witness cannot give an opinion as to her
5 legal conclusion, i.e., an opinion on an ultimate issue of law.” Hangarter v. Provident Life & Acc.
6 Ins. Co.,
373 F.3d 998, 1016
(9th Cir. 2004) (quoting Mukhtar v. Cal. State Univ., Hayward,
7
299 F.3d 1053
, 1066 n.10 (9th Cir. 2002), amended sub nom., Mukhtar v. Cal. State Univ.,
8 Hayward,
319 F.3d 1073
(9th Cir. 2003)). The prohibition of legal conclusions in in recognition
9 that “instructing the jury as to the applicable law ‘is the distinct and exclusive province’ of the
10 court.
Id.
(quoting United States v. Weitzenhoff,
35 F.3d 1275, 1287
(9th Cir. 1993)). Moreover,
11 it is improper to attempt to use expert testimony “to provide legal meaning or interpret [legal
12 documents] as written.” McHugh v. United Serv. Auto. Ass’n,
164 F.3d 451, 454
(9th Cir. 1999);
13 see also Crow Tribe of Indians v. Racicot,
87 F.3d 1039
, 1045 (9th Cir. 1996); GemCap Lending,
14 LLC v. Quarles & Brady, LLP,
269 F. Supp. 3d 1007, 1029
(C.D. Cal. 2017), aff’d sub nom.,
15 GemCap Lending I, LLC v. Quarles & Brady, LLP,
787 F. App’x 369
(9th Cir. 2019).
16 Mr. Sandler’s expert report is plagued by improper legal conclusions as to the meaning of
17 the terms of the BE License and whether Defendants breached those terms. For example,
18 Mr. Sandler intends to testify as to how the jury should construe the term “single-seat license,”
19 offering that “Mr. Alkhatib would be considered the sole licensed user under the [BE License] and
20 would have been considered to be the only person entitled to access or use the [BE Trio] digital
21 content.” Sandler Rep. ¶ 18. Mr. Sandler also intends to outright testify that Defendants breached
22 the terms of the BE License, opining that “Zazzle’s incorporation of the [BE Trio] . . . into
23 Zazzle’s design tools is expressly forbidden by the [BE License].” Id. ¶ 39. The Court agrees
24 with Defendants that the challenged portions of Mr. Sandler’s expert report, see id. ¶¶ 12, 14–33,
25 35–43, 48–49, 51–61, state legal conclusions that are wholly divorced from his experience and
26 expertise.
27 In this respect, Mr. Sandler’s testimony is distinguishable from the facts before the Ninth
1 that the defendants “deviated from industry standards” supported a finding that they acted in bad
2 faith, the testimony was nevertheless permissible because the expert “never testified that he had
3 reached a legal conclusion” that the defendants had done so.
373 F.3d at 1016
. By contrast,
4 Mr. Sandler’s “[t]estimony about whether a right has been violated is a legal opinion subject to
5 exclusion.” Brooks v. Thomson Reuters Corp., No. 21-cv-01418-EMC,
2023 WL 5667884
, at *7
6 (N.D. Cal. Aug. 9, 2023). Far from applying his experience and expertise to the matters at hand,
7 Mr. Sandler’s testimony merely recites legal opinions prepared in anticipation of litigation. Cf.
8 Daubert II, 43 F.3d at 1317.
9 There are two additional independent grounds supporting exclusion of the portions of
10 Mr. Sandler’s expert report identified by Defendants in their motion. First, Mr. Sandler fails to
11 establish that there is in fact a recognized font industry with recognized norms and rules. See
12 ECF No. 398-5 (“Sandler Dep. Tr.”) at 56:23–57:22 (explaining that “the first and foremost thing”
13 “to understand” is that the purported font industry is “not an organized entity” but rather a “loose
14 coalition of independent font authors and font distributors” who have “their own businesses and
15 their own practices”). While Mr. Sandler states that there are numerous professional font design
16 organizations, he does not assert that these organizations regularly meet or memorialize standards
17 that are relevant to licensing practices. Moreover, he does not assert that Creative Market, which
18 prepared the BE License, is even a member of the font industry or prepared the BE License with
19 industry standards in mind. See, e.g., id. at 84:5–84:15 (“I did not find the terms and conditions
20 [Creative Market] extended to their customers to be the same terms and conditions which I would
21 be comfortable extending my font typeface and font software products for sale.”). Mr. Sandler’s
22 lack of foundation as to his conclusions that Creative Market incorporated industry standards into
23 the BE License and that Defendants violated these industry standards constitutes an independent
24 ground for exclusion.
25 Second, Mr. Sandler opines as to the contracting parties’ subjective intentions and
26 motivations. See, e.g., Sandler Rep. ¶ 22 (“The [BE License] was intended by Creative Market to
27 restrict installation of the [BE Trio] digital content, including the font software, to up to two
1 likewise improper. Such considerations are for the trier of fact and are not an appropriate subject
2 of expert testimony. See Madrigal v. Allstate Indemn. Co., No. 14-cv-04242-SS,
2015 WL
3
12746232, at *5 (C.D. Cal. Oct. 29, 2015) (explaining that an expert cannot opine on the internal
4 thought processes and intentions of actors); E.E.O.C. v. MJC, Inc., No. 17-cv-00371-SOM,
5
2019 WL 2992013
, at *5 (D. Haw. July 9, 2019) (collecting cases).
6 As presented in the expert report, the opinions expressed in paragraphs 12, 14–33, 35–43,
7 48–49, and 51–61 all constitute improper legal opinions. Accordingly, the Court GRANTS
8 Defendants’ motion on this ground and limits Mr. Sandler’s testimony. While Mr. Sandler may
9 testify generally as to the role of licenses in marketing and distributing fonts, he may not testify as
10 to (1) the meaning of terms in the BE License, (2) whether Defendants ultimately breached the BE
11 License, or (3) the contracting parties’ intent.
12 2. Design Tool
13 Defendants argue that Mr. Sandler’s testimony about the Design Tool would amount to
14 “offering” the jury “wildly speculative opinions” as to how many Zazzle customers used the
15 Design Tool to infringe the BE License. Defs.’ Mot. at 10 (citing Sandler Rep. ¶¶ 46–47). For
16 example, Mr. Sandler opines that “the number of total users Zazzle allowed to access the Zazzle
17 design tool containing the Blooming Elegant Trio is likely substantially understated by focusing
18 on only ‘finished’ or ‘finalized’ designs.” Sandler Rep. ¶ 47. The Court agrees that such
19 testimony amounts to nothing more than conjecture and does not “relate to scientific, technical, or
20 other specialized knowledge, which does not include unsupported speculation and subjective
21 beliefs.” Guidroz-Brault v. Missouri Pac. R.R. Co.,
254 F.3d 825, 829
(9th Cir. 2001). Because
22 this testimony relies only on “assumptions and speculation,” it is inadmissible. Stephens v. Union
23 Pac. R.R. Co.,
935 F.3d 852, 856
(9th Cir. 2019).
24 Mr. Sandler’s testimony on this point is particularly unreliable because he does not explain
25 how his opinions as to the total number of users with access to the BE Trio are in any way
26 connected to his expertise in the font industry. As an experience-based expert, Mr. Sandler must
27 clearly connect his testimony to his experience in the business of font licensing. To the contrary,
1 expertise to evaluate that evidence[,] . . . it is unclear what helpful testimony [he] could provide
2 that is outside ‘the common knowledge of the average layman.’” Patterson v. Six Flags Theme
3 Parks Inc., No. 21-cv-02398-KJM,
2024 WL 2112376
, at *3 (E.D. Cal. May 9, 2024) (quoting
4 United States v. Vallejo,
237 F.3d 1008, 1019
(9th Cir. 2001)).
5 As presented in the expert report, the opinion expressed in paragraph 47 is unreliable.
6 Accordingly, the Court GRANTS Defendants’ motion on this ground and limits Mr. Sandler’s
7 testimony. Mr. Sandler may not testify as to the total number of infringing uses of the Design
8 Tool.
9 B. Daniel Garrie
10 Plaintiff’s technical expert Mr. Garrie is the co-founder and managing partner of a firm
11 specializing in Electronically Stored Information and has previously served as a technical expert,
12 forensic neutral, software expert, e-discovery expert, court-appointed Special Master and
13 Discovery Referee, and a party-selected neutral to assist with software, enterprise web and mobile
14 systems, and forensic and ESI disputes. ECF No. 398-8 (“Garrie Rep.”) at 1. Mr. Garrie holds a
15 bachelor’s degree and master’s degree in computer science, as well as a Juris Doctor.
Id.
16 Mr. Garrie opines that the operation of the Design Tool allows consumers to access and use the
17 software covered by the BE License.
Id.
at 20–32.
18 Defendants challenge Mr. Garrie’s testimony on four grounds. First, like their objection to
19 Mr. Sandler’s testimony, Defendants characterize portions of Mr. Garrie’s export report as
20 improperly offering legal opinions about the ultimate issues in this case. Defs.’ Mot. at 11–12.
21 Second, Defendants argue that Mr. Garrie’s conclusion that Defendants enabled consumers to
22 “use” the software covered by the BE License is unreliable and “incorrect.”
Id.
at 12–13. Third,
23 Defendants contend that Mr. Garrie should not be permitted to testify as to the number of
24 consumers who were able to access the software by using the Design Tool.
Id.
at 13–14. Fourth,
25 Defendants urge that “the Court should preclude [Mr.] Garrie from testifying about any of the
26 lengthy factual narratives he included in his Report,” characterizing these narratives as improper
27 and outside the scope of his expertise.
Id.
at 14–15.
1 Defendants argue that portions of Mr. Garrie’s expert report should be excluded as
2 improper legal opinions. Mot. at 11 (citing Garrie Rep. at 2, 4–5, 7 n.27, 11, 25, 35–37, 40, 41).
3 The Court agrees. As is the case with Mr. Sandler, Mr. Garrie’s expert report contains statements
4 that, if introduced at trial, would constitute improper legal conclusions about the ultimate issues in
5 this case. For example, like Mr. Sandler, Mr. Garrie intends to testify that Defendants breached
6 the terms of the BE License by “giv[ing] unlicensed users access to the [BE Trio] on Zazzle’s
7 website and in Zazzle’s Design Tool.” Garrie Rep. at 6. Portions of Mr. Garrie’s expert report
8 also improperly opine on Defendants’ motivations with respect to breaching the BE License.
Id.
9 at 7 n.27 (“Zazzle continued to make the [BE Trio] available on the Design Tool for at least two
10 years despite knowing that Zazzle use of the [BE Trio] of Fonts violated the [BE] License.”).
11 These legal conclusions are not the proper subject of expert testimony under Rule 702.
12 As presented in the expert report, the opinions expressed in portions of pages 2, 4–5, 7
13 n.27, 11, 25, 35–37, and 40–41 constitute improper legal opinions. Accordingly, the Court
14 GRANTS Defendants’ motion on this ground and limits Mr. Garrie’s testimony. Mr. Garrie may
15 not testify on legal issues such as whether Defendants knowingly breached the terms of the BE
16 License or whether Plaintiff had notice of such breach.
17 2. Design Tool
18 Defendants argue that Mr. Garrie should not be permitted to testify that “Zazzle enabled
19 millions of users to use the Software to render text in the [BE Trio] using the Design Tool.” Defs.’
20 Mot. at 12 (quoting Garrie Rep. at 40). Defendants argue that his opinion is “unreliable and
21 incorrect” because Mr. Garrie “conceded” at deposition that Zazzle users do not directly access the
22 BE Trio software.
Id.
(citing ECF No. 398-9 (“Garrie Dep. Tr.”) at 290:24–291:8). For the same
23 reason, Defendants argue that Mr. Garrie should not be permitted to testify that, “from a user’s
24 perspective, the outcome of the process . . . is effectively the same as a user directly obtaining a
25 copy of the Software, installing it on their computer, and having the option to use it to generate
26 text in the [BE Trio] within a design tool” is properly within his expertise. Garrie Rep. at 37.
27 Defendants’ argument at bottom amounts to a disagreement with Mr. Garrie’s conclusions and is
1 As a threshold matter, Plaintiff has agreed that Mr. Garrie will not testify that users
2 literally “use” the software directly—the Court will enforce this requirement, and Mr. Garrie is
3 precluded from any testimony to that effect. The remainder of Mr. Garrie’s proposed testimony,
4 however, is admissible. While the Court agrees with Defendants that Mr. Garrie cannot testify as
5 to what users may be thinking while they are accessing and using the Design Tool, he does not
6 purport to do so in his expert report. Rather, his opinion as to what users see and how what they
7 see and interact with relates to the underlying technology is both relevant to the issue of breach
8 and firmly within the domain of his experience and expertise as a software engineer. Moreover,
9 contrary to Defendants’ argument that Mr. Garrie’s testimony is speculative and lacking in
10 evidentiary support, Mr. Garrie provides sufficient foundation by explaining how he used the
11 Design Tool from Zazzle’s website to “create, edit, and download various products” and analyzed
12 the data “using the Web Browser Development Tools and/or X-Ways Forensics.” Garrie Rep.
13 at 9. This testimony is an application of his technical experience to the issue of how consumers
14 use and interact with software. See, e.g., Hangarter,
373 F.3d at 1017
(emphasizing the propriety
15 of expert testimony that “depends heavily on the knowledge and experience of the expert”); United
16 States v. Cloud,
576 F. Supp. 3d 827
, 838 (E.D. Wash. 2021).
17 As presented in the expert report, the opinions expressed in portions of pages 36–37 and 40
18 reflect the kind of experience-based expertise that courts routinely admit. Accordingly, the Court
19 DENIES Defendants’ motion on this ground. Mr. Garrie may testify as to how Zazzle’s customers
20 interact with the Design Tool, provided that he does not state that they “use” the underlying BE
21 font software.
22 3. Pending Designs
23 Defendants argue that that Mr. Garrie should not be permitted to testify as to the number of
24 users who created or customized at least one design in the Design Tool or that this actual number
25 is “likely significantly higher” because such testimony amounts to pure speculation. Defs.’ Mot.
26 at 13–14 (citing Garrie Rep. at 38–40). As defined in the expert report, “pending designs” are
27 “designs created using the Design Tool that were not published for others to see and use on
1 account,” regardless of whether they incorporated the BE Trio or not. Garrie Rep. at 39. Plaintiff
2 intends to argue to the jury that, because the number of users who had pending designs using the
3 BE Trio is unknown, all users of the Design Tool had the opportunity to experiment with the BE
4 Trio, such that each use of the Design Tool would have required a BE License.
5 To the extent Defendants dispute whether each unique combination of a product and
6 design is properly called a “unique design,” this issue goes to weight, not admissibility. See Elosu
7 v. Middlefork Ranch Inc.,
26 F.4th 1017, 1028
(9th Cir. 2022). That said, the Court agrees with
8 Defendants that Mr. Garrie cannot be permitted to merely speculate that the numbers he analyzes
9 are likely to be significantly undercounted, since this testimony would invite the jury to speculate
10 as to the total number of pending designs without any limiting principle. In his expert report,
11 Mr. Garrie admits that “it is not possible to know how many times the [BE Trio] w[as] used in
12 pending designs,” and he provides no basis for his conclusion that the number of pending designs
13 was “significant.” Garrie Rep. at 40. Moreover, Mr. Garrie is not permitted to give an expert
14 gloss on these figures, which he did not develop and simply accepted from Defendants’
15 interrogatory responses.
16 As presented in the expert report, opinions expressed in portions of pages 38–40 are too
17 speculative to be considered reliable under the Federal Rules of Evidence. Accordingly, the Court
18 GRANTS Defendants’ motion on this ground and limits Mr. Garrie’s testimony. While
19 Mr. Garrie may testify as to the number of customers who used the Design Tool, he may not
20 speculate to the jury that the true number is likely to be significantly higher.
21 4. Factual Narratives
22 Defendants argue that Mr. Garrie should not be permitted to testify about any of the
23 “lengthy factual narratives” included in his expert report regarding Plaintiff’s creation of, or
24 Defendants’ purchase and use of, the BE Trio. Defs.’ Mot. at 14. Experts may not offer a factual
25 narrative simply to give it the imprimatur of “expert” testimony. See, e.g., Johns v. Bayer Corp.,
26 No. 09-cv-01935-AJB,
2013 WL 1498965
, at *28 (S.D. Cal. Apr. 10, 2013) (excluding expert
27 testimony that “offer[ed] nothing more than a factual narrative” of documents in the record). The
1 creation of the BE Trio and Defendants’ purchase and use of the BE License and BE Trio is
2 excessive.
3 As presented in the expert report, certain factual narratives are excessive and are not
4 necessary for the jury to understand Mr. Garrie’s technical opinions. Accordingly, the Court
5 GRANTS Defendants’ motion on this ground and limits Mr. Garrie’s testimony. Mr. Garrie’s
6 factual narratives must be limited to the background necessary for the jury to understand his
7 technical opinions.
8 C. Sara Parikh
9 Plaintiff’s survey expert Dr. Parikh is the president of a research and consulting firm that
10 designs and conducts quantitative and qualitative studies of consumers and professionals and has
11 over thirty years of experience designing and conducting original research studies. ECF No. 398-
12 13 (“Parikh Rep.”) ¶ 1. She holds a bachelor’s degree in political science, a master’s degree in
13 sociology, and a PhD in Sociology.
Id.
Dr. Parikh designed and carried out a double-blind survey
14 of 136 graphic designers who sell on Zazzle as “Bronze” sellers or above (based on their sales), in
15 which they were shown six different fonts or sets of fonts including the BE Trio and asked
16 whether they were aware of the fonts, used the fonts, and found the fonts unique or appealing.
Id.
17 ¶¶ 9–10. Dr. Parikh opines that the survey demonstrates that the majority of respondents are
18 familiar with BE Trio and rate BE Trio higher than the other fonts in terms of appeal, uniqueness,
19 importance, and difficulty to substitute.
Id.
¶¶ 11–12.
20 Defendants make four arguments as to why Dr. Parikh’s survey evidence should be
21 excluded, none of which the Court finds persuasive. The problem with all of Defendants’
22 arguments is that they are ultimately “[c]hallenges to survey methodology [that] go to the weight
23 given the survey, not its admissibility.” Wendt v. Host Int’l, Inc.,
125 F.3d 806
, 814 (9th Cir.
24 1997).
25 Defendants first argue that Dr. Parikh’s testimony must be excluded because she “limited
26 her survey universe to graphic designers on Zazzle at the ‘Bronze level’ or above, which requires a
27 certain substantial minimum threshold of sales.” Defs.’ Mot. at 15. As a result, Defendants urge
1 the opinions of lower tier designers or the public at large.” Id. at 16. The Court disagrees—the
2 extent to which Dr. Parikh’s survey is not sufficiently representative is an issue for the jury. “[A]s
3 a general rule, disputes about a survey’s universe of relevant persons go to its probative value and
4 weight, and so are not typically a basis for exclusion.” Reflex Media, Inc. v. SuccessfulMatch.com,
5
758 F. Supp. 3d 1046
, 1050 (N.D. Cal. 2024); see also McCarthy § 32:162 (collecting cases and
6 concluding that “[i]n most cases, the selection of an inappropriate universe will lessen the weight
7 of the resulting survey data, not result in its [in]admissibility”). Moreover, Dr. Parikh provided a
8 reasonable explanation for her choice, stating that she chose the sample group because it “would
9 constitute the most active designers on Zazzle,” which she determined “was a really good
10 representation of graphic designers who were selling their products on Zazzle.” ECF No. 398-14
11 (“Parikh Dep. Tr.”) at 111:20–112:1.
12 Second, Defendants argue that Dr. Parikh’s survey is unreliable because she failed to
13 “provid[e] the survey respondents with a fulsome presentation of available typefaces on Zazzle, or
14 even all typefaces that bear similar characteristics to BE.” Defs.’ Mot. at 16. But Dr. Parikh
15 explains in her report why she chose the comparator fonts, stating that she “selected these other
16 fonts to include a mix of font trios and single fonts, script and plain fonts, and more and less
17 common fonts.” Parikh Rep. ¶ 33. The Ninth Circuit has repeatedly “made clear that ‘technical
18 inadequacies’ in a survey, ‘including the format of the questions or the manner in which it was
19 taken, bear on the weight of the evidence, not its admissibility.’” Fortune Dynamic, Inc.
20 v. Victoria’s Secret Stores Brand Mgmt.,
618 F.3d 1025, 1036
(9th Cir. 2010) (quoting Keith
21 v. Volpe,
858 F.2d 467
, 480 (9th Cir. 1988)).
22 Third, Defendants argue that Dr. Parikh’s failure to use a control group in her survey “was
23 a departure from generally accepted standards of the scientific community and prejudices
24 Defendants by depriving their expert of the means to quantify the effect of the sources of error or
25 bias present in her survey design.” Defs.’ Mot. at 17. Again, this challenge “to methodology and
26 design [is] precisely the kind of claimed deficienc[y] that go[es] to the weight of the evidence, not
27 its admissibility.” BillFloat Inc. v. Collins Cash Inc.,
105 F.4th 1269, 1276
(9th Cir. 2024)
1 group). Defendants will be free to argue to the jury at trial that it should discredit Dr. Parikh’s
2 survey results based on the lack of a control group, but this is not an appropriate ground for
3 exclusion by the Court.
4 Finally, Defendants argue that there is “too great an analytical gap” between the questions
5 Dr. Parikh asked and the conclusions that she offers. Defs.’ Mot. at 17 (quoting General Elec. Co.
6 v. Joiner,
522 U.S. 136, 146
(1997)). Defendants contend that Dr. Parikh’s survey questions,
7 which asked whether each typeface was appealing, unique, or difficult to substitute, did not
8 provide a sufficient basis for her conclusion that the BE Trio “is an important and popular set of
9 fonts on Zazzle.” Parikh Rep. ¶ 14. The Court disagrees, since there is a reasonable throughline
10 between questions as to graphic designers’ subjective and aesthetic opinions regarding the BE Trio
11 and the font’s overall popularity.
12 Accordingly, the Court DENIES Defendants’ motion to exclude Dr. Parikh’s testimony.
13 D. Dominic Persechini
14 Plaintiff’s damages expert Mr. Persechini has nearly twenty years of experience providing
15 consulting and expert services in connection with the financial aspects of intellectual property,
16 contract, employment, and antitrust litigation. ECF No. 398-16 (“Persechini Rep.”) ¶¶ 1–2.
17 Mr. Persechini holds a bachelor’s degree in economics and a Master of Business Administration.
18 Id. ¶ 5. Plaintiff offers Mr. Persechini to testify as to two frameworks to calculate damages:
19 (1) disgorgement of Defendants’ profits and (2) “alternative” contract damages based on “lost” or
20 “hypothetical” license fees. Id. ¶¶ 25–29, 59–62.
21 As to lost profits or disgorgement damages, Defendants contend that Mr. Persechini’s
22 opinion is not reliable because he has not sufficiently deducted costs of indirect or overhead
23 expenses in his calculation. Defs.’ Mot. at 18. As to “lost” or “hypothetical” license fee damages,
24 Defendants argue that his proposed license fee ($14 per user) has no basis in fact or law, and that
25 he fails to explain why each customer who had access to the BE Trio through the Design Tool
26 would value that access at $14. Id. at 20–24.
27 1. Disgorgement
1 as lost profits damages) is no longer relevant because the Court has entered judgment for
2 Defendants on Plaintiff’s federal copyright claim. Plaintiff’s reliance on Foster Poultry Farms,
3 Inc. v. SunTrust Bank,
377 F. App’x 665
(9th Cir. 2010), to support disgorgement as a measure of
4 damages for breach of contract is misplaced. In that case, the Ninth Circuit held only that
5 disgorgement “can be an appropriate remedy for breach of a contract protecting trade secrets and
6 proprietary confidential information” because of the difficulties in calculating damages in such
7 cases, for example, where the plaintiff has suffered no measurable loss, but the defendant has
8 obtained a monetary gain.
Id. at 668
(emphasis added). No such difficulties are present here, and
9 the Court declines Plaintiff’s invitation to inject the equitable remedy of disgorgement into this
10 prototypical contractual dispute. See, e.g., Mission Viejo Florist, Inc. v. Orchard Supply Co.,
11 No. 16-cv-01841-CJC,
2018 WL 5974299
, at *5 (C.D. Cal. Aug. 16, 2018) (explaining that it
12 would be “inappropriate” for a plaintiff “to seek disgorgement as a remedy” where the remedies
13 available at law were adequate); Watson Lab’ys, Inc. v. Rhone-Poulenc Rorer, Inc., No. 99-cv-
14 07947-AHM,
2001 WL 1673258
, at *1 (C.D. Cal. Aug. 15, 2001).
15 As expressed in the expert report, the opinions offered in paragraphs 39–58 regarding lost
16 profits are irrelevant. Accordingly, the Court GRANTS Defendants’ motion to exclude evidence
17 of lost profits and limits Mr. Persechini’s testimony. Mr. Persechini may not present a
18 disgorgement theory of damages to the jury.
19 2. Lost or Hypothetical License Fees
20 Defendants argue that Mr. Persechini “fails to establish any basis in the . . . record of this
21 case, or from the commercial market for ‘fonts’ more generally, to support his fixed $14 ‘license
22 fee’ for every single Zazzle user who theoretically may have viewed text in [the BE Trio] in the
23 Design Tool.” Defs.’ Mot. at 21. Mr. Persechini is prepared to testify that the jury may calculate
24 damages owed to Plaintiff by multiplying a fixed $14 “license fee” (i.e., the amount Plaintiff
25 typically retains from a standard $20 BE License) by various quantifications of Zazzle’s
26 customers. Persechini Rep. ¶¶ 76–77. These alternative quantifications include the total number
27 of Zazzle users who (1) had “access” to the BE Trio, (2) used the BE Trio in a pending design,
1 The Court agrees with Defendants that Mr. Persechini has no foundation to opine to the jury that it
2 may calculate damages by simply multiplying $14 by the number of Zazzle consumers who had
3 access to the BE Trio or used the Design Tool to create a pending design.
4 At the high end, Mr. Persechini proposes multiplying $14 by the total number of users who
5 used the Design Tool (i.e., 11,341,123) to reach a damages figure above $150 million. Id. ¶ 74.
6 At the low end, Mr. Persechini proposes multiplying $14 by the total number of users who
7 received vector paths to render the BE Trio (i.e., 1,521,184) to reach a damages figure of about
8 $20 million. Id. ¶ 82. As an intermediate estimate, Mr. Persechini proposes multiplying the total
9 number of users who used the Design Tool (i.e., 11,341,123) by the percentage of respondents in
10 the Parikh survey who reported using the BE Trio—54%—and then multiplying that figure by $14
11 to estimate the total number of users who accessed the Design Tool and may have used the BE
12 Trio to reach a damages figure of roughly $85 million. Id. ¶ 85. As Plaintiff explained at oral
13 argument, the underlying assumption of Mr. Persechini’s damages calculation is that the total
14 number of users who had access to the Design Tool may be used as a proxy for the total number of
15 users who created but did not finish or purchase designs incorporating the BE Trio (what the
16 Parties refer to as “pending designs”).
17 The problem with Mr. Persechini’s testimony is that he does not explain the basis for his
18 apparent assumption that Defendants breached the BE License each time a Zazzle customer
19 accessed the Design Tool or created a pending design. Rather, in his expert report, Mr. Persechini
20 accepts without analysis or any independent consideration Mr. Sandler and Mr. Garrie’s
21 conclusions—some of which the Court has excluded—that access to the Design Tool is an
22 appropriate metric to apply a “license fee to each time a customer has access to the Design Tool.”
23 Persechini Rep. ¶ 60. In opposition, Plaintiff submits that, “[b]y misappropriating the [BE Trio]
24 after being told the [license] price offered by [Plaintiff], [Defendant] is deemed to have accepted
25 the offer,” creating an implied-in-fact contract under the California Supreme Court’s decision in
26 Desny v. Wilder,
46 Cal. 2d 715, 736
(1956). Pl.’s Opp. at 13.
27 The Court has serious concerns regarding Mr. Persechini’s proposed testimony. As a
1 Mr. Persechini merely adopts Plaintiff’s assumption that each time a Zazzle customer used the
2 Design Tool—regardless of whether they even were aware of their ability to use the BE Trio—
3 that this constituted an independent breach of the BE License. See Persechini Rep. ¶ 60 (“[T]he
4 appropriate metric to calculate breach of contract damages in this matter is the number of users to
5 whom Zazzle provided access to the [BE Trio] through its design tools during the relevant time
6 period.”). To the extent that he uses this “access” calculation as a proxy for “pending designs,”
7 Mr. Persechini does not contend that this assumption has any basis for calculating or even
8 approximating the total number of pending designs. Consequently, his opinions are based on
9 nothing more than speculation that customers accessing the Design Tool may have noticed the BE
10 Trio and then used the font in a pending design.
11 Mr. Persechini’s assumption regarding the number of users who accessed the Design Tool
12 or created a pending design has no evidentiary basis and is not properly admissible as expert
13 testimony. The fact that the data regarding the number of pending designs incorporating the BE
14 Trio are not available does not open the door to the admissibility of the number of users who
15 merely accessed the Design Tool. To the extent that Plaintiff argues that the California Supreme
16 Court’s decision in Desny supplies the foundation that Mr. Persechini’s analysis otherwise lacks,
17 she is mistaken. Desny does not supply a basis for calculating damages in this context as Plaintiff
18 argues.
19 In Desny, the plaintiff submitted a “[l]iterary and dramatic composition . . . based upon the
20 life of Floyd Collins” for consideration by the defendant, who, without accepting the plaintiff’s
21 offer or otherwise communicating with him about his idea, “cop[ied] and use[d] [that
22 composition] in connection with [a] motion picture photoplay.” 46 Cal. 2d at 724–25. Because
23 there was no express contract between the parties, the California Supreme Court held that the
24 parties’ course of conduct gave rise to an implied-in-fact contract incorporating the terms that the
25 plaintiff proposed in his initial offer.
Id. at 734
. Since then, courts applying California law have
26 recognized a so-called “Desny claim” as a “claim for breach of implied-in-fact contract involving
27 the conveyance or submission of an idea[] . . . requir[ing] that the plaintiff show that he prepared
1 which it could be concluded that the offeree voluntarily accepted the disclosure knowing the
2 conditions on which it was tendered and the reasonable value of the work.” Design Data Corp.
3 v. Unigate Enterp., Inc., No. 12-cv-04131-PJH,
2013 WL 360542
, at *6 (N.D. Cal. Jan. 29, 2013).
4 The case law makes clear that a Desny claim is not, as Plaintiff now suggests, a
5 freestanding theory of contract liability from which damages may be calculated or an alternative
6 theory of damages for breach of contract. It is instead a narrow, highly particularized theory of
7 recovery in certain intellectual property cases where the “disclosure [of an idea] may be of
8 substantial benefit to the person to whom it is disclosed . . . [and] may therefore be consideration
9 for a promise to pay.” Norman v. Ross,
101 Cal. App. 5th 617
, 648 (2024) (quoting Desny,
10
46 Cal. 2d at 733
). Plaintiff nonetheless submits that “here, having been offered (and in this case
11 having accepted) a license for one person to have access to the BE Trio at a specified rate, and
12 having then provided access to the BE Trio to millions of users, Zazzle is deemed by its conduct to
13 have accepted the terms and is thereby liable for the stated price for each such person.” Pl.’s Opp.
14 at 13. Tellingly, Plaintiff fails to identify a single case in which a state or federal court has applied
15 Desny to include her access theory of damages.
16 Rather, Plaintiff seeks to analogize these facts to Samuel Williston’s hypothetical thief
17 scenario, urging that “‘[a] buyer who goes into a shop and asks and is given . . . the price of an
18 article, cannot take it’ and later ‘say “I decline to pay the price you ask, but will take it at its fair
19 value.” He will be liable, if the seller elects to hold him so liable, not simply as a converter for the
20 fair value of the property, but as a buyer for the stated price.’” Id. at 13 (alterations in original)
21 (quoting Desny,
46 Cal. 2d at 736
(quoting Samuel Williston, Mutual Assent in the Formation of
22 Contracts, 14 ILL. L. REV. 85, 90 (1919))). While it may be the case that the thief is liable for the
23 price of the goods he steals, nothing in Desny or Williston’s hypothetical contemplates that a
24 would-be thief is on the hook for each piece of merchandise that he may have set his eyes upon
25 (access) or could have stolen but elected not to (pending designs).
26 Plaintiff extends the logic of Desny a bridge too far. There is no dispute that an express
27 written contract existed between the Parties, and Plaintiff did not plead in her complaint a claim
1 giving rise to the inference that the BE Trio constituted an abstract idea that she offered to
2 Defendants with an expectation that a contract for such idea could be inferred based on
3 incorporation into the Design Tool. It is too late in the proceedings for Plaintiff to reverse course
4 and retroactively seek to assert a Desny claim when it was not previously pled.
5 It is also not permissible for Mr. Persechini to base his damages opinions on Plaintiff’s
6 counsel’s Desny theory and then merely perform a series of arithmetic calculations. The law
7 articulated by the California Supreme Court in Desny is not a substitute for expert analysis or
8 other admissible evidence establishing the value or measure of contract damages or the conduct
9 that establishes breach and number of times Defendants allegedly breached the BE License.
10 Multiplying $14 by a series of user populations does not involve the application of any economics
11 expertise and is not a proper form of expert testimony—the jury is fully capable of simple
12 arithmetic. Plaintiff is advised that at trial she will need to establish the value of each breach, and
13 that Mr. Persechini is not that witness. If it is Plaintiff’s theory that each time a consumer used the
14 Design Tool constituted a breach, she will need evidence to support that theory, since Desny does
15 not fill that analytical gap. And again, Mr. Persechini is not that witness because he performed no
16 independent analysis of the value of any breach or the number of separate breaches and simply
17 accepted without question Plaintiff’s counsel’s theory of valuation.
18 Defendants also object to Mr. Persechini’s proposed testimony with respect to Dr. Parikh’s
19 survey results. Mr. Persechini intends to apply Dr. Parikh’s finding that 54% of respondents had
20 used the BE Trio at least once as a proxy for the percent of users who had access to the Design
21 Tool and used that access to make designs incorporating the BE Trio. Persechini Rep. ¶¶ 83–85.
22 He provides no reasoning or analysis as to why importing the answer to a single question in the
23 Parikh survey can be used for the precise measure of damages. This extrapolation is facially
24 implausible and unreliable. Moreover, Mr. Persechini provides no analysis as to how data
25 collected from professional graphic designers to determine whether the BE Trio is aesthetically
26 pleasing or useful are reliably used to measure damages. A plain reading of Dr. Parikh’s report
27 shows that she did not gather the underlying data for the purpose Mr. Persechini uses it for. His
1 Mr. Persechini cannot opine that Defendants breached the BE License 11 million times. If
2 Plaintiff’s theory of breach is that Defendants placed the BE Trio software in its servers, then
3 Plaintiff must offer expert testimony or other admissible evidence on the value of that breach.
4 Mr. Persechini does not offer that opinion. As expressed in the expert report, the opinions
5 expressed in paragraphs 56–64, 75–78, and 83–86 lack sufficient foundation to constitute reliable
6 expert testimony. Accordingly, the Court GRANTS Defendants’ motion on this ground and limits
7 Mr. Persechini’s testimony. Mr. Persechini may not testify to the jury that a measure of damages
8 may be calculated by multiplying $14 by 54% of Design Tool users or 100% of Design Tool uses.
9 Mr. Persechini’s testimony is limited to opining as to the number of users who had access to the
10 BE Trio based on his regression analysis.
11 IV. PLAINTIFF’S MOTIONS
12 A. Christopher Rucinski
13 Defendants’ technical expert Mr. Rucinski is a consultant on technical matters involving
14 the analysis of various data formats, including computer source code. ECF No. 399-2 (“Rucinski
15 Rep.”) ¶ 5. He has been admitted in various federal proceedings to testify as an expert on topics
16 including computer source code analysis, data analysis, and digital evidence collection. Id. ¶ 3.
17 Mr. Rucinski holds a bachelor’s degree in computer science and a Global Information Assurance
18 Certification as a Certified Forensic Examiner. Id. ¶ 4. Defendants have withdrawn most of
19 Mr. Rucinski’s testimony, but he is prepared to opine as to the differences between data and
20 software, as well as to how the Design Tool interacts with underlying files to render text. See ECF
21 No. 450 at 3.
22 Plaintiff argues that the remaining portions of Mr. Rucinski’s testimony should be
23 excluded on two grounds. First, Plaintiff argues that Mr. Rucinski lacks sufficient qualifications
24 or experience to opine on “typography, font software, and copyright authorship.” Pl.’s Mot.
25 at 11–13. Second, Plaintiff argues that Mr. Rucinski’s methods are unreliable and not sufficiently
26 supported by accepted industry standards. Id. at 16–18.
27 1. Qualification
1 involving typography[ and] font software” because “he lacks the specialized experience and
2 knowledge these questions demand.” Pl.’s Mot. at 11–12. But the standard for qualification under
3 the Federal Rules of Evidence is not nearly as restrictive as Plaintiff suggests. Rule 702 requires
4 only that an individual be qualified by “knowledge, skill, experience, training, or education” to
5 provide expert testimony. Moreover, Rule 702 “contemplates a broad conception of expert
6 qualifications,” Hangarter,
373 F.3d at 1015
, and there is a consensus in the Ninth Circuit that
7 “[t]he threshold for qualification is low for purposes of admissibility,” In re ConAgra Foods, Inc.,
8
302 F.R.D. 537, 551
(C.D. Cal. 2014).
9 To the extent that Plaintiff suggests that Mr. Rucinski is not qualified simply because his
10 computer science expertise is more generalized than font software, the Court disagrees. In light of
11 Mr. Rucinski’s significant expertise in this area, he is eminently qualified to testify as to the
12 general software principles for which his testimony is offered, and “[t]he ‘lack of particularized
13 ‘expertise goes to the weight accorded [an expert’s] testimony, not to the admissibility of her
14 opinion as an expert.’” Synology Inc. v. Via Licensing Corp., No. 22-cv-01405-TLT,
2023 WL
15
5276030, at *2 (N.D. Cal. Aug. 9, 2023) (citation omitted). Defendants offer Mr. Rucinski to
16 testify only as to core computer-science opinions, such as the underlying differences between data
17 and software and how the Design Tool interacts with underlying files to render text. These
18 opinions are well within his expertise as a computer scientist with experience in reviewing and
19 analyzing source code.
20 Plaintiff’s citation to SA Music LLC v. Apple, Inc.,
592 F. Supp. 3d 869
(N.D. Cal. 2022),
21 is inapposite. There, the district court excluded a software engineer’s expert testimony as to the
22 technical details of a specific program because he did not have any specialized knowledge about
23 the program and did not indicate whether he reviewed its technical specifications or performed a
24 technical analysis on them. Id. at 901. Here, Defendants offer Mr. Rucinski’s testimony only for
25 the limited purpose of explaining general computer science principles, and his report describes in
26 detail how he performed a technical analysis of the pertinent files. See Rucinski Rep. ¶ 33.
27 2. Reliability
1 Tool is not methodologically sound because Mr. Rucinski “did not investigate how the design tool
2 operated before 2021, did not speak with Zazzle’s technical leads about changes during that
3 period,” and “did not attempt to test earlier versions of the system.” Pl.’s Mot. at 20. This
4 argument is circular, as it raises the same critique that Mr. Rucinski makes of Mr. Garrie’s
5 analysis.
6 Mr. Rucinski is amply qualified to testify about the Design Tool as it existed in 2021 and
7 thereafter, and his opinions are adequately supported by his qualifications. Accordingly, the Court
8 DENIES Defendants’ motion to exclude Mr. Rucinski’s remaining testimony.
9 B. Ellen Shapiro
10 Ms. Shapiro is one of Defendants’ rebuttal experts to Dr. Parikh. ECF No. 399-10
11 (“Shapiro Rep.”). Ms. Shapiro is the owner of a design firm and a design writer; she has assisted
12 in trademark and copyright infringement cases involving typographic and graphic elements. Id.
13 at 4–6. She holds a bachelor’s degree in media arts and possesses two years of graduate education
14 during which she studied various typesetting and type-tailoring techniques. Id. Ms. Shapiro
15 opines that the BE Trio is not unique because it involves several motifs and characteristics that are
16 widely shared by other fonts and sets of fonts, including those that are offered for use on Zazzle.
17 Id. at 9–16.
18 Plaintiff challenges Ms. Shapiro’s testimony on two grounds. Pl.’s Mot. at 21. First,
19 Plaintiff argues that Ms. Shapiro is not qualified as a rebuttal expert to Dr. Parikh because she has
20 no qualifications in survey design, methodology, and conduct. Second, Plaintiff argues that
21 Ms. Shapiro’s opinions are based solely on her personal, subjective views regarding font design
22 and typefaces rather than objective facts, data, and reliable methods as required by Rule 702.
23 1. Qualifications
24 Plaintiff devotes several paragraphs to demonstrating that Ms. Shapiro does not have any
25 relevant education or training in survey design, methodology, or analysis, Pl.’s Mot. at 21–22,
26 which Defendants do not dispute. But the simple fact that Ms. Shapiro does not possess the same
27 qualifications as Dr. Parikh does not mean that she is not qualified to offer rebuttal expert
1 proposition that only a survey expert can rebut a survey expert. Rule 702 requires only that an
2 expert have “specialized knowledge” in the subject matter of his or her opinions that “will help the
3 trier of fact to understand the evidence.” The relevant inquiry is not, as Plaintiff suggests, whether
4 Ms. Shapiro’s qualifications are sufficiently analogous to Dr. Parikh’s but rather whether her
5 opinions would be responsive to Dr. Parikh’s.
6 “[R]ebuttal expert opinion is proper where it explains, repels, counteracts or disproves
7 evidence of the adverse party,” even if the rebuttal expert’s specific field of expertise is different
8 from the original expert’s. Freteluco v. Smith’s Food & Drug Ctrs., Inc.,
336 F.R.D. 198
, 205
9 (D. Nev. 2020) (internal quotation marks and citation omitted) (permitting a neuropsychologist to
10 rebut opinion by a psychiatrist). Dr. Parikh’s survey at bottom was directed to the aesthetic appeal
11 of the BE Trio to graphic designers, and she relied upon her survey to opine that the BE Trio is
12 “important and popular.” Parikh Rep. at 20. Ms. Shapiro’s testimony is squarely directed to
13 Dr. Parikh’s testimony, relying on visual evidence to contradict Dr. Parikh’s ultimate opinion that
14 the BE Trio is aesthetically unique and difficult to substitute. Shapiro Rep. at 14. As a graphic
15 designer who has published books on graphic design and taught classes with a focus on
16 typography, Ms. Shapiro is qualified to opine on this issue. And Ms. Shapiro explained that her
17 opinion was based on using online search engines to locate fonts, experimenting with the Design
18 Tool to assess the difficulty of substituting the BE Trio, and her own professional experience as a
19 graphic designer and typographer. ECF 399-12 (“Shapiro Dep. Tr.”) at 121:22–126:22, 352:4–18.
20 2. Reliability
21 Turning to the substance of Ms. Shapiro’s proffered testimony, Plaintiff argues that
22 Ms. Shapiro’s opinions are not reliable because they are based on her “mere subjective beliefs”
23 and “unsupported speculation.” Pl.’s Mot. at 24 (quoting Claar v. Burlington N. R.R. Co.,
29 F.3d
24 499, 502
(9th Cir. 1994)). Plaintiff thus argues that the entirety of Ms. Shapiro’s expert
25 testimony—i.e., her opinions “that the BE Trio is not unique, important, . . . [or] more appealing
26 than other fonts, and that it would not have been difficult to substitute . . . with another font” and
27 “that [Dr.] Parikh’s survey was flawed because of the fonts selected for comparison in the
1 Ms. Shapiro’s opinions as to the aesthetic qualities of the BE Trio, although based in her
2 expertise and experience as a graphic designer, merely constitute subjective preferences that have
3 already been represented in Dr. Parikh’s survey. There was no metric in Dr. Parikh’s survey for
4 which the BE Trio had a 100% approval, so Ms. Shapiro’s opinions that the BE Trio is not unique,
5 difficult to substitute, important, or appealing are adequately reflected by the percentage of
6 respondents who answered Dr. Parikh’s questions in the negative. In a sense, Ms. Shapiro is
7 simply the 137th respondent to the Parikh survey. While Defendants can surely have a rebuttal
8 expert emphasize what is already reflected in the Parikh report, what Defendants are attempting to
9 do here is to equate Ms. Shapiro’s singular opinion with the dozens of opinions represented in
10 Dr. Parikh’s survey that disagree with her. Accordingly, her opinions that “[m]any handwriting-
11 style typefaces are similar in look and feel to Blooming Elegant” because they also “have swashes
12 and tails,” as well as that the “[d]uos and trios created by the same designer are common,” Shapiro
13 Rep. at 8–27, are excluded.
14 On the other hand, Ms. Shapiro’s opinion that Dr. Parikh’s survey is flawed because it
15 failed to ask respondents about sufficiently comparable fonts represents an application of her
16 expertise and experience that may aid the jury in weighing Dr. Parikh’s testimony. Ms. Shapiro’s
17 opinion that the survey “gave Blooming Elegant an unfair advantage” is based on her opinions that
18 the comparator fonts are derived from different font families and have “no stylistic relationship to
19 [the BE Trio].” Shapiro Rep. at 28–29. And, unlike her subjective opinions as to the aesthetic
20 merits of the BE Trio, her opinion as to comparability may provide an objective metric to the jury
21 for evaluating the credibility and weight of that data.
22 As presented in the expert report, the opinions expressed in portions of pages 8–27 amount
23 to no more than unsupported speculation that is not the proper subject of expert testimony.
24 Accordingly, the Court GRANTS Plaintiff’s motion on this ground and limits Ms. Shapiro’s
25 testimony. Ms. Shapiro’s testimony shall be limited to the opinions in her expert report that
26 specifically discuss the comparability of the BE Trio to the other fonts included in Dr. Parikh’s
27 report.
1 Dr. Swain is one of Defendants’ rebuttal experts to Dr. Parikh. ECF No. 399-9 (“Swain
2 Rep.”). Plaintiff moves only to exclude paragraphs 72, and 75–76 of Dr. Swain’s expert report on
3 the ground that they “rely entirely on and repeat the inadmissible opinions” of Ms. Shapiro. Pl.’s
4 Mot. at 25. While a court may properly exclude an expert’s testimony “[w]here an expert bases
5 [his] opinion on—or simply repeats—the unreliable opinion of another expert,” In re Cathode Ray
6 Tube (CRT) Antitrust Litig., No. 07-cv-05944-JST,
2017 WL 10434367
, at *2 (N.D. Cal. Jan. 23,
7 2017), that is not the case here. Dr. Swain permissibly relies on Ms. Shapiro’s opinions based on
8 her expertise in design, since when one expert relies on the separate expertise of another, “[t]here
9 is no general requirement that the [underlying] expert testify as well.” In re Toyota Motor Corp.
10 Unintended Acceleration Mktg., Sales Pracs., & Prods. Liab. Litig.,
978 F. Supp. 2d 1053
, 1066
11 (C.D. Cal. 2013) (alterations in original).
12 Although portions of Ms. Shapiro’s report are excluded, Dr. Swain’s opinions in
13 paragraphs 72 and 75–76 do not rely on the excluded portions of Ms. Shapiro’s report. Dr. Swain
14 properly uses Ms. Shapiro’s non-excluded opinions as part of the foundation for his opinions, and
15 he is not a mere conduit for delivering Ms. Shapiro’s opinions. Accordingly, the Court DENIES
16 Plaintiff’s motion to exclude portions of Dr. Swain’s testimony.
17 D. Jeff Kinrich
18 Mr. Kinrich is one of Defendants’ rebuttal experts to Mr. Persechini. ECF No. 399-8
19 (“Kinrich Rep.”). Mr. Kinrich is a managing principal at an economic, financial, and strategy
20 consulting firm and has more than forty years of experience in analyzing damages in commercial
21 disputes.
Id.
¶¶ 1–3. Mr. Kinrich holds a bachelor’s degree in mathematics, a master’s degree in
22 statistics, and a Master of Business Administration. Id. ¶ 2. He is also a Certified Public
23 Accountant. Id. Mr. Kinrich opines that Mr. Persechini’s damages calculations fail to apportion
24 profits from infringement and are economically unreasonable insofar as they fail to comport with
25 previous license agreements. Id. at 2–6.
26 Plaintiff challenges Mr. Kinrich’s testimony on two grounds. First, Plaintiff argues that
27 Mr. Kinrich’s testimony as to incremental costs and apportionment is unreliable. Pl.’s Mot. at 5–
1 rebuttal testimony, urging that his testimony “goes well beyond rebutting and refuting”
2 Mr. Persechini’s theories and is unreliable under Daubert. Id. at 8–9.
3 1. Disgorgement/Lost Profits
4 As the Court explained supra, disgorgement is not a proper remedy in this single-count,
5 breach-of-contract action. The Court need not decide whether Mr. Kinrich’s testimony as to
6 incremental costs and apportionment is reliable because it is irrelevant. Mr. Kinrich’s opinion on
7 disgorgement, see Kinrich Rep. ¶¶ 29–57, is excluded.
8 2. Affirmative Damages Theory
9 Plaintiff argues that Mr. Kinrich’s opinion as to hypothetical license fees should be
10 excluded because it is “an entirely new theory” that “goes well beyond rebutting and refuting”
11 Mr. Persechini’s testimony. Pl.’s Mot. at 9. Under Federal Rule of Civil Procedure 26, a party
12 need not disclose an expert within the deadline for initial expert reports and can instead disclose an
13 expert as a “rebuttal expert” when the expert’s testimony is “intended solely to contradict or rebut
14 evidence on the same subject matter identified by an initial expert witness.” R & O Constr. Co.
15 v. Rox Pro Int’l Grp., No. 09-cv-01749-LRH,
2011 WL 2923703
, at *2 (D. Nev. July 18, 2011).
16 “If the rebuttal expert’s testimony is offered, however, to ‘contradict an expected and anticipated
17 portion of the other party’s case-in-chief, then the witness is not a rebuttal witness or anything
18 close to one.’” Clear-View Techs., Inc. v Rasnick, No. 13-cv-02744-BLF,
2015 WL 3509384
,
19 at *2 (N.D. Cal. June 3, 2015) (quoting Amos v. Makita U.S.A., Inc., No. 09-cv-01304-GMN,
20
2011 WL 43092
, at *1 (D. Nev. Jan. 6, 2011)). “A party that, without substantial justification,
21 fails to properly disclose information as required by Rule 26(a) may not ‘unless such failure is
22 harmless, . . . use as evidence at trial . . . any witness or information not so disclosed.’” Id.
23 (second alteration in original) (quoting Fed. R. Civ. P. 37(c)(1)). At oral argument, the Court
24 explained to Plaintiff that resolution of her motion in limine would count against the five motions
25 in limine permitted by the Court’s standing order, and counsel for Plaintiff agreed.
26 In his expert report, Mr. Kinrich relies on comparable licenses for two separate purposes:
27 (1) to opine that Mr. Persechini’s damages theory is economically unreasonable, see Kinrich Rep.
1 the patent infringement context, see id. ¶¶ 78–98. The Court agrees with Plaintiff that the latter
2 opinion is not proper rebuttal testimony, since Mr. Persechini did not opine on the value of a
3 hypothetical license that would have covered Defendants’ use of the BE Trio and affirmatively
4 disclaimed the analytical value of such a license, see Persechini Rep. ¶ 188. See, e.g., Amos,
5
2011 WL 43092
, at *1 (“The Ninth Circuit has held that rebuttal experts are not rebuttal experts if
6 the testimony they give does not address or rebut previously disclosed expert testimony.”); Int’l
7 Bus. Machs. Corp. v. Fasco Indus. Inc., No. 93-cv-20326,
1995 WL 115421
, at *3 (N.D. Cal.
8 Mar. 16
, 1995) (explaining that rebuttal experts “cannot put forth their own theories” and “must
9 restrict their testimony to attacking the theories offered by the adversary’s experts”).
10 To the extent that Plaintiff argues that Mr. Kinrich’s description of previous licenses for
11 the purpose of establishing economic unreasonableness is “not based on sufficient facts or data,”
12 Pl.’s Mot. at 9–10, the Court disagrees. Mr. Kinrich based his opinions on comparable licenses
13 that Plaintiff actually negotiated and entered, with a citation to each such comparable license
14 drawn from discovery produced by Plaintiff or Plaintiff’s sworn testimony. Kinrich Rep. at 51
15 fig. 8. To the extent that Plaintiff urges that these licenses are not sufficiently comparable for the
16 purpose of attacking Mr. Persechini’s damages theory, that is an issue for cross-examination, not
17 admissibility.
18 As expressed in the expert report, the opinions set forth in paragraphs 79–98 are not proper
19 rebuttal testimony and are untimely. Accordingly, the Court GRANTS Plaintiff’s motion in
20 limine, GRANTS-IN-PART and DENIES-IN-PART Plaintiff’s Daubert motion on this ground,
21 and limits Mr. Kinrich’s testimony. Mr. Kinrich may not opine on an affirmative theory of
22 damages and shall be limited to rebutting Mr. Persechini’s damages testimony by offering
23 opinions regarding the economic unreasonableness of Mr. Persechini’s damage opinions, to the
24 extent that any of those opinions remain admissible.
25 V. ORDER
26 For the foregoing reasons, IT IS HEREBY ORDERED that:
27 (1) Defendants’ motion as to Mr. Sander is GRANTED-IN-PART and DENIED-IN-
1 (2) Defendants’ motion as to Mr. Garrie is GRANTED-IN-PART and DENIED-IN-PART.
2 (3) Defendants’ motion as to Dr. Parikh is DENIED.
3 (4) Defendants’ motion as to Mr. Persechini is GRANTED-IN-PART and DENIED-IN-
4 PART.
5 (5) Plaintiff's motion as to Mr. Rucinski is DENIED.
6 (6) Plaintiff's motion as to Ms. Shapiro is GRANTED-IN-PART and DENIED-IN-PART.
7 (7) Plaintiff's motion as to Dr. Swain is DENIED.
8 (8) Plaintiff’s Daubert motion and motion in limine as to Mr. Kinrich are GRANTED-IN-
9 PART and DENIED-IN-PART. Per the Court’s standing order, each side is limited to
10 five motions in limine. See Standing Order re Civil Cases § IV.A.2. This motion
11 having been adjudicated, Plaintiff may file up to four additional motions in limine.
12 Dated: November 17, 2025
United States District Judge
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28Case Information
- Court
- N.D. Cal.
- Decision Date
- November 17, 2025
- Status
- Precedential