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St. Alphonsus Med. Ctr. v. St. Luke's Health Sys., Ltd.

UNITED STATES DISTRICT COURT IN THE DISTRICT OF IDAHO
Jul 3, 2014
Case No. 1:12-CV-00560-BLW (Lead Case) (D. Idaho Jul. 3, 2014)

Opinion

Case No. 1:12-CV-00560-BLW (Lead Case) Case No. 1:13-CV-00116-BLW

07-03-2014

SAINT ALPHONSUS MEDICAL CENTER - NAMPA, INC., TREASURE VALLEY HOSPITAL LIMITED PARTNERSHIP, SAINT ALPHONSUS HEALTH SYSTEM, INC., AND SAINT ALPHONSUS REGIONAL MEDICAL CENTER, INC. Plaintiffs, v. ST. LUKE'S HEALTH SYSTEM, LTD. Defendant. FEDERAL TRADE COMMISSION; STATE OF IDAHO Plaintiffs, v. ST. LUKE'S HEALTH SYSTEM, LTD.; SALTZER MEDICAL GROUP, P.A. Defendants.


MEMORANDUM DECISION AND

ORDER


INTRODUCTION

The Court has completed its full review of all the material sought to be sealed by the parties and third parties. In this decision, the Court identifies each document and portion of testimony that the parties and third parties want sealed, and explains its decision regarding each such request.

BACKGROUND

Before trial started, the Court issued a Pretrial Order, recognizing that compelling reasons must exist to seal any part of the testimony and exhibits. See Pretrial Order (Dkt. No. 209). The parties had reached an agreement - approved by the Court - as to three categories of information that would be sealed and available only the attorneys. This material was designed as "Attorney Eyes Only" (AEO) and was defined as follows:

1. Current (within the last four years) documents referring to prices, costs, reimbursement rates, wages, compensation, budgets, projections or other financial information, not including documents that have been made public.
2. Current (within the last four years) documents discussing or referring to planning.
3. Current (within the last four years) documents referring to or discussing payor, employer, provider or network negotiations, negotiation strengths or weaknesses, bargaining power, or negotiation strategies or methodologies.

The parties were unable to agree on a fourth category, and the Court decided to resolve that on a case-by-case base as the issues arose. That fourth category is as follows:

4. Current (within the last four years) contracts with physicians or facilities and the terms of recent (within the last four years) physician practice or facility acquisitions or affiliations.

The Court approved this agreement of counsel and entered its Pretrial Order well ahead of trial to give the media a chance to file any objections prior to trial. No objections were filed, and the trial proceeded.

To accommodate the public and media, the Court made available daily redacted transcripts. The redactions concerned matters that "involved some combination of sensitive negotiation strategy, confidential financial projections, or personal compensation information." See Memorandum Decision (Dkt. No. 357).

The trial proceeded for over a week without objection to this procedure, until the Associated Press (AP) filed its motion to intervene, seeking to unseal all documents and testimony. The Court held a hearing on the AP's motion on October 8, 2013, and granted the motion in part. See Memorandum Decision (Dkt. No. 357). In that decision, the Court (1) allowed the media outlets to intervene to argue the access issue; (2) directed the parties to file justifications for the material already sealed and, going forward, the material they request to be sealed; (3) authorized the AP's counsel to review all material, sealed or not, under the same obligation of confidentiality as the attorneys for the parties; and (4) indicated that the Court would review the submissions by the parties and make a final determination of whether compelling reasons exist for the sealings. Id.

As the trial proceeded, the Court became convinced that the original reasons for sealing certain material "appeared less compelling." See Memorandum Decision (Dkt. No. 468) at p. 2. Ultimately, the Court decided to issue its Findings of Fact and Conclusions of Law without any redactions. Id.

There remains sealed, however, portions of (1) testimony, (2) depositions, and (3) exhibits. The parties submitted extensive materials arguing that the sealed status of the documents and testimony should be maintained. A portion of that material is cited here to demonstrate the extensive review necessary to resolve this issue: See Declarations of Schaefer (Dkt. Nos. 348 & Exhibits 1 & 2, 360 & Exhibit 1, 370 & Exhibit 1); Amended Supplemental Declaration of Randolph (Dkt. No. 449); Affidavit of Howard Young (Dkt. No. 339-1); Primary Health Brief (Dkt. No. 297); Declaration of Dr. Peterman (Dkt. No. 297-1) & Supplemental Declaration (Dkt. No. 330); Micron Brief (Dkt. No. 304) & Supplemental Declaration of Otte (Dkt. No. 328); Declarations of Barton (Dkt. No. 336 & 438); Declarations of Schafer (Dkt. Nos. 360 & 375); Declarations and Affidavits of Westermeier (Dkt. Nos. 345-2, 367, 368, 379, 453 & 446); Declaration of Phillip (Dkt. No. 386); Declaration of Powers (Dkt. Nos. 344 & 399); Affidavits of Julian (Dkt. Nos. 327, 359 & 378); Declarations of Diddle (Dkt. Nos. 334 & 350); and Affidavit of Christian (Dkt. No. 346).

While the Court was in the process of reviewing this material, the AP appealed to the Ninth Circuit and sought a Writ of Mandamus to open the entire case file. On April 8, 2014, the Ninth Circuit issued an Order noting that this Court was in the process of conducting its review. See Order (Dkt. No. 494). The Circuit denied the petition for the Writ of Mandamus without prejudice to the filing of a new petition if this Court had not completed its analysis by July 8, 2014. Id.

The Court has now completed its review of all the sealed material along with the requests of the parties and third parties to maintain the sealed status of those materials. For each item that they request to be sealed, the Court will determine whether it meets the "compelling reason" standard that is discussed further below.

LEGAL STANDARD

There is a "strong presumption" in favor of access, and a party seeking to seal judicial materials must identify "compelling reasons" that outweigh the "public interest in understanding the public process." Kamakana v. City & County of Honolulu, 447 F.3d 1172, 1178-1180 (9th Cir. 2006). There may be compelling reasons to seal "business information that might harm a litigant's competitive standing." Nixon v. Warner Communications, Inc., 435 U.S. 589, 598 (1978). But the "mere fact that the production of records may lead to a litigant's embarrassment, incrimination, or exposure to further litigation will, not, without more, compel the court to seal its records." Kamakana, 447 F.3d at 1178. With regard to non-litigants, while there is no presumption that their privacy requires sealing, the balancing test may reach that result, especially if the non-litigants are not involved in the litigation and their sensitive and confidential information has been involuntarily provided pursuant to subpoena. See generally In re Roman Catholic Archbishop of Portland, 661 F.3d 417, 424 (9th Cir. 2011) (reversing decision to publically release personnel file of 85-year-old priest who had retired, but affirming decision to release allegations of child abuse against another priest, still active, due to strong public interest in disclosure).

ANALYSIS

The Court has used these legal standards to review all of the material that the parties and third parties seek to keep sealed. In large part, the Court cannot find compelling reasons to justify maintaining the sealed status for most of the courtroom testimony now under seal.

The analysis changes somewhat, however, for the exhibits. Many of the exhibits (1) contain sensitive personal information regarding named physicians concerning their compensation, productivity, or contractual terms of employment; (2) contain strategic and financial information concerning the parties and third parties that would be damaging if revealed; (3) have only the faintest connection to the issues in the case and hence are not helpful to the public in understanding the case, and (4) were not important to the Court's decision. For this category of exhibits, there are compelling reasons to keep them sealed.

This is especially true with regard to the testimony and exhibits connected to the third parties that did not voluntarily participate and were subject to subpoena. These third parties include Micron, Imagine Health Network and Primary Health. Much of the information they were required to submit contains their highly confidential business strategies. This information was not important in the Court's decision and is not necessary to the public's understanding of the case. Given this, the balance tips decidedly toward keeping this material sealed.

This analysis does not apply to third party Blue Cross. They were a very active participant in the trial and much of the information they submitted was crucial to the Court's decision and to the public's understanding of the case. Thus, a higher percentage of their material is being disclosed.

In the charts below, the Court will analyze and rule upon each exhibit and page of testimony that the following parties request to remain sealed: (1) St Al's; (2) Treasure Valley Hospital; (3) St. Luke's; (4) Saltzer; (5) Blue Cross; (6) Micron; (7) Imagine Health; and (8) Primary Health. St Luke's

Trial Transcript

Pages that St

Luke's Wants

Court Analysis

Decision



Sealed

Tr. 66-68

(Couch)

Discussion of importance of Saltzer in St. Al's

network and allegation that St. Luke's wants to

remove its physicians from other networks. This is

crucial to an understanding of the case and the

Court's decision. No compelling reason exists to

warrant sealing.

Denied

Tr. 70-71

Number of policies sold for Connected Care. No

compelling reason to seal.

Denied

Tr. 74-78

Micron experience with St. Luke's. No compelling

reason to seal.

Denied

Tr. 77: 11-19

Discussion of St. Luke's concern about price

competition. No compelling reason to seal.

Denied

Tr. 78-80

Discussion of St. Luke's reluctance to get into

bidding war with St. Al's. No compelling reason to

seal.

Denied

Tr. 83-84

Discussion of physician referrals and purchases of

physician practices. No compelling reason to seal.

Denied

Tr. 88: 20-24

(ending at

"under market")

General discussion of physician salaries without

revealing any individual salaries. No compelling

reason to seal.

Denied

Tr. 103-104

Discussion of "monopoly model." No compelling

reason to seal.

Denied

Tr. 182:17-19

General discussion of amount of contracts. No

compelling reason to seal.

Denied

Tr. 194-95

Discussion of risk based contracting by St. Luke's.

No compelling reason to seal.

Denied

Tr. 198-99

Discussion about Blue Cross approaching, and being

rejected by St. Luke's for bundled payment. No

compelling reason to seal.

Denied

Tr. 200

[same]

Denied

Tr. 201

Discussion about Blue Cross approaching, and being

rejected by St. Luke's for Connected Care. No

compelling reason to seal.

Denied

Tr. 225-227

Discussion of St. Luke's pricing as compared to

Medicare. No compelling reason to seal.

Denied

Tr. 251 to 253

Discussion of the Twin falls experience, discussed

above in this decision. As explained there, there is

no compelling reason to seal this testimony.

Denied

Tr. 256-58

Discussion of hospital billing by St. Luke's, a

practice that was important to the Court's decision

and the public's understanding of this case. No

Denied



compelling reason to seal.

Tr. 261

[same]

Denied

Tr. 263

[same]

Denied

Tr. 264-65

[same]

Denied

Tr. 271:3 thru

272:1

Discussion of individual patient and costs of

medical care for that patient. While no name is

mentioned, the individual might be identified from

the specifics of the care discussed. The testimony

played no role in the Court's decision and is not

helpful for the public to understand the case. It is

sensitive individual medical information and hence

compelling reasons exist to keep it sealed, and to

redact this testimony.

Redact

Tr. 271-277

Discussion of legal settlement of dispute between St.

Luke's and Blue Cross, containing specific figures

for the settlement amount. This implicates the

interests of a non-party, played no role in the

Court's decision and is sensitive legal information.

There is therefore a compelling reason to keep it

sealed and to redact this testimony.

Redact

Tr. 278:4-22

Discussion of price rise when St. Luke's acquires

physician practice. No compelling reason to seal.

Denied

Tr. 279-83

Discussion of Twin Falls experience and Blue Cross

opinion of St. Luke's pricing. No compelling reason

to seal.

Denied

Tr. 289-95

Discussion of St. Luke's pricing in comparison to

Medicare and other hospitals. No compelling reason

to seal.

Denied

Tr. 298-302

Discussion of Blue Cross negotiations with St.

Luke's over 2012-13 agreement. General in nature.

No compelling reason for sealing.

Denied

Tr. 306: 16-25

Discussion of potential conflict of interest for named

physician. It played no role in the Court's decision

and could be detrimental to the reputation of a

physician. It will not help the public to understand

this case. Compelling reasons exist to redact.

Redact

Tr. 328: 13-19

Discussion about how Blue Cross negotiations with

St. Luke's would be affected by SelectHealth. No

compelling reason to seal.

Denied

Tr. 336-41

Discussion of Blue Cross negotiations with St.

Luke's. No compelling reason to seal.

Denied

Tr. 346-49:3

Discussion of 2009 negotiations between Blue Cross

Denied



and St. Luke's. Given its age - 5 years ago - the

Court can find no compelling reason to keep this

sealed.

Tr. 349: 4-23

Discussion of 2013 negotiations between St. Luke's

and Blue Cross on reimbursement rates. No

compelling reason to seal.

Denied

Tr. 353-59

Discussion of St. Luke's Medicare losses. No

compelling reason to seal.

Denied

Tr. 364-67

Discussion in general of provider-based billing. No

compelling reason to seal.

Denied

Tr. 372 thru 396

Discussion of Twin Falls experience and provider

based billing. No compelling reason to seal.

Denied

Tr. 398-406

Discussion of Blue Cross negotiations with St.

Luke's over reimbursement. This is important to the

resolution of the case and the public's

understanding. No compelling reason to seal.

Denied

Tr. 412 to 415

Discussion of the impact on pricing when St. Luke's

acquires a physician practice. No compelling reason

to seal.

Denied

Tr. 421-28

[same]

Denied

Tr. 430-34

[same]

Denied

Tr. 469-71

(Duer)

Discussion by Duer (Executive Director of IPN)

regarding negotiations with St. Luke's. Shows St.

Luke's bargaining power, an important part of this

case. No compelling reason to seal.

Denied

Tr. 471:19-24

Discussion regarding St. Luke's pulling it

physicians from other networks. This is important

to the decision and public's understanding. No

compelling reason to seal.

Denied

Tr. 472-473 &

481-82

Discussion about importance of St. Luke's and

Saltzer in IPN network and their bargaining power.

Important to an understanding of the case, and no

compelling reason to seal.

Denied

Tr. 492-93

Discussion of St. Luke's charges in comparison to

St. Al's. No compelling reason to seal.

Denied

Tr. 495:3 to

496:2

Discussion of physician salaries. This implicates the

interests of non-parties, played no role in the Court's

decision and is not necessary to an understanding of

the case. It is sensitive personal information and

thus a compelling reason exists to keep this sealed

and redacted.

Redact



Tr. 499:23 to

500:16

[same]

Redact

Tr. 502:16 tto

503:5

[same]

Redact

Tr. 503:19-23

[same]

Redact

Tr. 504:4 to

505:8

[same]

Redact

Tr. 572 - 586

Discussion by Otte regarding Micron's negotiations

with St. Luke's concerning Micron employees'

health plan and network. No compelling reason to

seal.

Denied

Tr. 587:14-18

Discussion by Otte of Micron regarding the effect

on Micron of St. Luke's acquiring physician

practices. No compelling reason to seal.

Denied

Tr. 610:20 to

613:25

Discussion by Otte of Micron regarding St. Luke's

discussing joining Micron's network. No

compelling reason to seal.

Denied

Tr. 616:10 to

617:6

Discussion of physician compensation. There are

compelling reasons to seal.

Redact

Tr. 733:18 to

734:19

Discussion of physician salaries. There are

compelling reasons to seal.

Redact

Tr. 740:18 to 23

741:7-13

[same]

Redact

Tr. 773:21 to

774:2

[same]

Redact

Tr. 1347:19-21

Discussion by Dr. Dranove (expert) concerning

hospital-based billing and noting that St. Luke's had

computed a specific figure that it could obtain. This

is important to the Court's decision and the public's

understanding of the case. There is no compelling

reason to seal.

Denied

Tr. 1356:25 to

1357:5

Discussion by Dr. Dranove (expert) concerning

negotiations between St. Luke's and Micron and St.

Luke's bargaining power. This is important to the

Court's decision and the public's understanding.

There are no compelling reasons to seal.

Denied

Tr. 1372:18 to

1373:6

Discussion of physician salaries. There are

compelling reasons to seal.

Redact

Tr. 1490:1-13

Discussion of specific percentage needed by

Regence Blue Shield to pay Saltzer to convince it to

become part of the provider network. Demonstrates

Saltzer's desirability and is important to Court's

Denied



decision and public understanding. No compelling

reason to seal.

Tr. 1490-25 to

1491:22

[same]

Denied

Tr. 1492:22 to

1493:8

Discussion of St. Luke's strategy to pull its

physicians from other networks. Important to

Court's decision and to public understanding of

case, and no compelling reason to seal.

Denied

Tr. 1520:1 to

1521:10

[same]

Denied

2975:5-10

2976:24

2977:6-7

2977:17

2978:3-4

2978:17-19

2978:23-24

Discussion of negotiations between St. Luke's and

Blue Cross over reimbursement with specific

percentage figures discussed. This is important to

Court's decision and to the public's understanding

of the case and there is no compelling reason to seal.

Denied

2979:15-18

Discussion of ability of St. Luke's to increase their

reimbursement relative to other hospitals. Important

to the Court's decision and the public's

understanding, and no compelling reason to seal.

Denied

2980:11-16

2981:10-12

2981:16-18

2982:19-20

[same]

Denied

Deponent

Redaction

Requested

(by St. Luke's)

Court Analysis

Decision

Randy Billings

(St. Luke's

VP)

39-40

Projected price increases in St. Luke's

inpatient charges

Denied

Billings

74-76

Email discussing "monopoly model"

Denied

Billings

79-82

Percentage of ST. LUKE'S revenue

that comes from Blue Cross and

percentage of Blue Cross expenses

that come from ST. LUKE'S.

Billings

88:21-25

Blue Cross negotiations with ST.

LUKE'S

Denied

Billings

89-90

[same]

Denied



Billings

91-92

[same]

Denied

Billings

93-94

Expectations of Blue Cross for

ancillary services billing from Saltzer

after deal is done & discussion of

contract between Blue Cross &

Saltzer.

Denied

Billings

96-97

Discussion of effect on SA of Saltzer

leaving their ACN network.

Denied

Billings

97-100

Discussion about ST. LUKE'S

leaving various networks

Denied

Billings

105:9-14

Specific numbers discussed re

negotiations between ST. LUKE'S

and Micron

Redacted

Billings

111-112

ST. LUKE'S internal discussion about

getting into bidding war with St. Al's

Denied

Billings

117-122

ST. LUKE'S negotiations with

Micron

Denied

Billings

128-129

Impact of Saltzer leaving ACN

network

Denied

Billings

133-135

Discussion of why ST. LUKE'S does

not want to get into bidding war with

St. Al's

Denied

Billings

138-140

[same]

Denied

Dao

72:2-24

76:4 to 77:11

No compelling reason to seal

Denied

Dr Djernes

(physician

with Saltzer)

44:13 to 45:6

Discussion of personal compensation

Redacted

Dr Djernes

47:2-4

[same]

Redacted

Dr Djernes

47:6-25

[same]

Redacted

Linda House

(Systems

director of

employer

relations at

ST. LUKE'S)

27-30

No compelling reason to seal.

Denied

House

144:3-16

Discussion of Imagine's business

strategy. Imagine is not a party and

this is sensitive business information

that could harm the company if made

public. There are compelling reasons

to seal.

Redacted

Huntington

84-89

No compelling reason to seal

Denied



Kaiser

98:18-24

No compelling reason to seal

Denied

Kee

78 & 88

No compelling reason to seal

Denied

Dr Randell

Page (Partner

at Saltzer)

51 to 52

Discussion about Blue Cross no

longer accepting consult codes 2011

(3 years ago now)

Denied

Dr Page

57-59

E-mail showing Dr Page's suggestion

to get back money from Blue Cross's

consult code denial by using "clout of

entire network." Important to Court's

decision and to public understanding,

and no compelling reason to seal

Denied

Dr Page

159-161

[same]

Denied

Max Reiboldt

(consultant to

Saltzer from

Coker Group)

58-59

72-73

74-77

86-87

90-95

97-104

138-159

137:5-9

No compelling reason to seal

Denied

Reiboldt

137:5-9

Discussion of specific compensation

figures for Treasure Valley Hospital

surgeons. There are compelling

reasons to seal.

Redacted

Chris Roth

(ST. LUKE'S

CEO)

101-104 111-113

Discussion of St. Luke's business

strategy for the future including

market share projections. This was

important to decision and public

understanding, and no compelling

reason to seal.

Denied

Roth

159-160

Discussion of Idaho's low rate of

inpatient admissions per thousand

population

Denied

Roth

164-165

[same]

Denied

Roth

165-168

[same]

Denied

Savage

219

270-72

No compelling reason to seal

Denied

Seppi

210-227

No compelling reason to seal.

Denied

Dr James

Souza

49:12-18

Discussion of personal compensation

of Dr. Souza

Redacted

Joni Stright

(Administrator

for Treasure

121-125

She discusses specific proposed

acquisitions that ST. LUKE'S put on

hold due to the FTC lawsuit. She

Denied



Valley region

of the ST.

LUKE'S

clinics

names the physician practices ST.

LUKE'S was considering acquiring

and then concludes that the deals have

been put on hold (or are no longer

being pursued) due to the FTC

lawsuit. Important to decision and

public understanding and no

compelling reason to seal.

Exhibit

Requested by

St. Luke's to

be Sealed

Court Analysis

Decision

3

Lists potential physician group affiliations with St.

Luke's not all of which took place. It names individual

physicians and practices and reveals potential

affiliation that might be damaging to them. Not

important to Court decision or to public understanding.

Compelling reasons exist to seal.

Seal

6

Discusses individual physician compensation.

Contains personal sensitive information. Compelling

reasons exist to seal.

Seal

10

Contains detailed financial data for St. Luke's used in

2013 negotiations with Blue Cross. Would be

damaging to competitors if revealed. Not important to

Court decision or public understanding. Compelling

reasons exist to seal.

Seal

11

No compelling reason to seal.

Deny

12

No compelling reason to seal.

Deny

13

Discusses individual physician compensation.

Contains personal sensitive information. Compelling

reasons exist to seal.

Seal

14

[same]

Seal

15

Terms of Saltzer deal. Important to Court decision and

public understanding. No compelling reason to seal.

Deny

16

Discusses financial information regarding individual

practice categories in Saltzer and could be tied to

individual physicians through inference. Thus, it

contains sensitive personal information and is not

important to Court decision or public understanding.

Compelling reasons exist to seal.

Seal

17

Letter of intent on Saltzer deal. No compelling reasons

Deny



for sealing.

24

Professional Services Agreement (PSA) with Saltzer

physicians. This was discussed in Court's Findings and

Conclusions. No compelling reason to seal.

Deny

26

Amendment to above [same analysis]

Deny

27

[same]

Deny

28

[same]

Deny

30

[same]

Deny

31

Discusses individual physician compensation in the

purchase agreement by St. Luke's of a physician

practice. Contains sensitive personal information and

compelling reasons exist to seal.

Seal

34

Discusses individual physician compensation in the

purchase agreement by St. Luke's of a physician

practice. Contains sensitive personal information and

compelling reasons exist to seal.

Seal

35

[same]

Seal

37

[same]

Seal

38

Asset Acquisition Agreement between Saltzer and St.

Luke's. No compelling reason to seal.

Deny

39

Discusses individual physician compensation in the

purchase agreement by St. Luke's of a physician

practice. Contains sensitive personal information and

compelling reasons exist to seal.

Seal

41

Strategic Affiliation Agreement between St. Luke's and

SelectHealth. Played no role in Court decision and not

important to public understanding. Contains sensitive

business information that would be damaging if

revealed. Compelling reasons exist to seal.

Seal

42

Summary of terms of Saltzer/St. Luke's deal. No

compelling reason to seal.

Deny

43

Email string regarding Blue Cross reimbursement rates.

No compelling reason to seal.

Deny

46

[same]

Deny

47

Email between St. Luke's and Micron CEO re political

discussions with Governor staff. No compelling reason

to seal.

Deny

48

PSA [see analysis above]

Deny

49

Discusses individual physician compensation in the

purchase agreement by St. Luke's of a physician

practice. Contains sensitive personal information and

compelling reasons exist to seal.

Seal

50

Space and Equipment Lease. No compelling reason to

Deny



seal.

51

Discusses individual physician compensation in the

purchase agreement by St. Luke's of a physician

practice. Contains sensitive personal information and

compelling reasons exist to seal.

Seal

52

Discusses individual physician agreement with St.

Luke's. Contains sensitive personal information and

compelling reasons exist to seal.

Seal

54

LaFleur Deposition. No compelling reason to seal.

Deny

1008

Email re affiliation with physician practice. No

compelling reason to seal.

Deny

1012

Detailed financial information on Imagine network

negotiations with St. Luke's. Compelling reasons exist

to seal as this data implicates the interests of non

parties, would be damaging if revealed and played no

part in Court decision or public understanding.

Seal

1036

This email is full of individual's names and analysis of

personalities. It would be damaging to individuals if

released. It played no role whatsoever in the Court's

decision and cannot help the public's understanding.

Compelling reasons exist to seal

Seal

1044

Not admitted

Not admitted

1048

Detailed study by St. Luke's discussing strategy for

compensating physicians. It played no role whatsoever

in Court's decision and contains highly sensitive

business information that would be damaging if

revealed. Compelling reasons exist to seal.

Seal

1050

[same]

Seal

1051

Outline of history of relationship between Saltzer and

St. Luke's from 2006 to present. No compelling reason

to seal.

Deny

1052

Not admitted

Not admitted

1053

1054

1055

St. Luke's strategy on reimbursement. No compelling

reason to seal.

Deny

1056

Not admitted

Not admitted

1057

St. Luke's plans to expand into other areas in Idaho.

This is sensitive business strategy information that

would be damaging if revealed. It played no role in

Court decision or public understanding. Compelling

reasons exist to seal.

Seal

1058

2013 Operating Budget for St. Luke's containing

Seal



detailed financial data. It played no role in Court's

decision or public understanding. Compelling reasons

exist to seal.

1059

2012 Joint Audit and Finance Planning and Strategy

Meeting notes. [same analysis as above]

Seal

1060

[same]

Seal

1061

Letter re dispute between Blue Cross and St. Luke's.

No compelling reason to seal.

Deny

1062

Meeting notes discussing strategies for St. Luke's in

negotiating with payers. No compelling reason for

sealing.

Deny

1063

[same]

Seal

1064

Detailed financial statements for St. Luke's clinics.

This played no role in Court's decision or in public

understanding. This information is sensitive financial

information that could be damaging if revealed.

Compelling reasons exist for sealing.

Seal

1066

Detailed budget for St. Luke's [same analysis as above]

Seal

1067

St Luke's strategy with payers 2011. No compelling

reason to seal.

Deny

1073

Email string regarding competing with St. Al's. This

touches on issues in case and there are no compelling

reasons to seal.

Deny

1075

Reveals details of third-party Primary Health and its

negotiations with St. Luke's. This could be damaging

to Primary Health, not a party to this case. Compelling

reasons exist to seal.

Seal

1076

[same]

Seal

1079

Nampa Demand Assessment. Touches on issues in

case. No compelling reason to seal.

Deny

1080

St Luke's financial statements for 2011. This sensitive

financial information would be damaging if revealed.

It played no role in Court's decision or public

understanding. Compelling reasons exist to seal.

Seal

1081

Discussion of Nampa market. Concerns issues in trial.

No compelling reason to seal.

Deny

1083

[same]

Deny

1085

Email string with detailed financial data for St Luke's.

This sensitive financial information would be damaging

if revealed. It played no role in Court's decision or

public understanding. Compelling reasons exist to seal.

Seal

1086

Detailed financial data for St Luke's. This sensitive

financial information would be damaging if revealed.

Seal



It played no role in Court's decision or public

understanding. Compelling reasons exist to seal.

1089

Discussion of Primary Health [see analysis above

warranting sealing]

Seal

1092

Financial details of integration of St. Luke's and a

specific physician practice. Played no role in Court

decision or public understanding. Details would be

damaging if revealed. Compelling reasons to seal.

Seal

1093

Case flow discussion and strategy by St. Luke's.

Sensitive financial data that could be damaging if

revealed. Played no role in Court decision or public

understanding. Compelling reasons exist to seal.

Seal

1097

Strategy for achieving Triple Aim. No compelling

reason to seal.

Deny

1100

Email discussion internally in St. Luke's of integrated

care, a central issue in this case. No compelling reason

to seal.

Deny

1101

No compelling reason to seal

Deny

1102

[same]

Deny

1103

[same]

Deny

1104

[same]

Deny

1105

[same]

Deny

1114

St. Luke's study on region-wide physician needs

assessment. Discusses how changes in demographics

will drive demand for physicians. Sensitive

information that would be damaging if revealed, and

would assist competitors with valuable information that

St. Luke's purchased. Compelling reasons exist to seal.

Seal

1115

2011 Saltzer transaction update. No compelling reason

to seal.

Deny

1118

St. Luke's internal discussion for improving cash flow

by, in part, looking to ancillary services in Nampa.

Concerns issues in the case. No compelling reason to

seal.

Deny

1125

Discloses financial data on planned surgical center.

Played no role in Court decision or in public

understanding. Sensitive financial data that would be

damaging if revealed. Compelling reasons exist to seal.

Seal

1126

[same]

Seal

1127

Discusses Nampa expansion. None of the detailed

financial data that was in previous exhibits. No

compelling reason exists to seal.

Deny

1134

No compelling reason to seal.

Deny



1135

No compelling reason to seal

Deny

1137

No compelling reason to seal

Deny

1138

Detailed financial data on physician practices

considering integrating with St. Luke's. This would be

damaging if disclosed and played no role in Court

decision or public understanding. Compelling reasons

exist to seal.

Seal

1139

[same - dealing with detailed financials for St. Luke's]

Seal

1165

No compelling reason to seal

Deny

1168

[same]

Deny

1170

Letter of Intent between St. Luke's and Micron. No

compelling reason to seal.

Deny

1171

No compelling reason to seal.

Deny

1174

[same]

Deny

1181

Payer strategies by St. Luke's

Deny

1185

No compelling reason to seal.

Deny

1186

[same]

Deny

1187

Detailed contract negotiation results with payers

prepared by St. Luke's in 2009. Given its age, no

compelling reason to seal.

Deny

1188

No compelling reason to seal.

Deny

1189

[same]

Deny

1192

[same]

Deny

1193

[same]

Deny

1194

[same]

Deny

1201

[same]

Deny

1202

[same]

Deny

1203

[same]

Deny

1204

[same]

Deny

1207

[same]

Deny

1208

Detailed payer reimbursement by St. Luke's.

Compelling reasons to seal.

Seal

1213

Discussion of clinical integration, key issue in this case.

No compelling reason to seal.

Deny

1214

[same]

Deny

1216

St. Luke's payer strategy. No compelling reason to

seal.

Deny

1217

Not admitted

Not admitted

1218

St Luke's payer strategy. No compelling reason to seal.

Deny

1219

Short strategy outline. No compelling reason to seal.

Deny

1221

St Luke's payer data. No compelling reason to seal.

Deny

1225

No compelling reason to seal.

Deny

1226

[same]

Deny



1227

[same]

Deny

1228

[same]

Deny

1229

[same]

Deny

1230

[same]

Deny

1231

[same]

Deny

1234

[same]

Deny

1237

St. Luke's budget for 2012. Contains detailed financial

data that played no role in Court's decision, will not

assist the public in understanding the case and would be

damaging if disclosed. Compelling reasons exist to

seal.

Seal

1238

Not admitted

Not admitted

1239

Not admitted

Not admitted

1240

Study for St. Luke's of compensation of two named

physicians. Sensitive personal information and

compelling reasons exist to seal.

Seal

1241

Not admitted

Not admitted

1242

Not admitted

Not admitted

1243

Not admitted

Not admitted

1244

Not admitted

Not admitted

1245

Detailed financial data on St. Luke's integration with

physician clinics. The detailed data itself is not

important to the Court's decision and would be

damaging if released. Compelling reasons exist to seal.

Seal

1249

Study by consultant for St. Luke's on physician

compensation. Same analysis as for Exh 1048 (see

above)

Seal

1250

Not admitted

Not admitted

1251

Not admitted

Not admitted

1252

Not admitted

Not admitted

1253

Not admitted

Not admitted

1254

Not admitted

Not admitted

1260

Not admitted

Not admitted

1261

Consultant valuation of Saltzer - detailed report. It

played no role in Court decision and is not important to

public understanding. It contains sensitive business

valuation data on Saltzer that would be damaging if

revealed, and is proprietary information.

Seal

1262

Saltzer transaction update. No compelling reason to

seal

Deny

1264

Strategy for OB/GYN practice group that discusses

individual physicians. Contains sensitive personal and

professional information and was not considered by

Seal



Court or important to public understanding.

Compelling reasons exist to seal.

1265

No compelling reason to seal.

Deny

1269

Study for St. Luke's of compensation for orthopedic

surgeons. Sensitive personal and professional

information and there are compelling reasons to seal.

Seal

1273

Not admitted

Not admitted

1274

Report on 2010 integration with physician practice.

Sensitive professional information that would be

damaging if revealed. Compelling reasons exist to seal.

Seal

1275

2009 strategic planning report on West Treasure

Valley. No compelling reason to seal.

Deny

1277

Saltzer integration report showing higher hospital

billing rates. It concerns issues in this case and assists

public understanding of the case and Court decision.

No compelling reason to seal

Deny

1280

Email discussion of individual physicians and their

stance on Saltzer deal. Irrelevant to Court decision and

will not assist public in understanding the case.

Contains potentially embarrassing personal

information. Compelling reasons exist to seal.

Seal

1281

List showing dominance of Saltzer in Nampa area.

Concerns issues in case and assists public in

understanding Court decision.

Deny

1283

Discussion of named physicians and the revenue they

generate. Contains personal and professional sensitive

data that would be damaging if disclosed. Compelling

reasons exist to seal.

Seal

1293

Outline of details of St. Luke's integration with one

clinic. Sensitive business information that would be

damaging if revealed. Played no role in Court decision

or public understanding. Compelling reasons exist to

seal

Seal

1302

Estimate changes for pricing of ancillary services if

Saltzer deal goes through. Concerns issues in the case.

Important to public understanding.

Deny

1310

St Luke's submission to Idaho Attorney General . No

compelling reason to seal

Deny

1315

Not admitted

Not admitted

1323

No compelling reason to seal

Deny

1324

Not admitted

Not admitted

1329

Not admitted

Not admitted

1331

Not admitted

Not admitted



1334

Not admitted

Not admitted

1339

Operating Agreement of Alliance Medical Group LLC.

(group that operates Primary Health). Not a party to

this case and contains sensitive financial data that

would be damaging if released. Compelling reasons

exist to seal.

Seal

1340

More on Primary Health. Same analysis as above.

Seal

1343

Agreement by named physician with St. Luke's.

Contains sensitive professional and personal

information and played no role in Court decision and

public understanding. Compelling reasons exist to seal.

Seal

1346

[same]

Seal

1347

Executive summary of integration between St. Luke's

and clinic containing sensitive financial data which

have nothing to do with Court decision or public

understanding. Compelling reasons exist to seal.

Seal

1349

[same as 1343]

Seal

1350

Not admitted

Not admitted

1353

Chart comparison of St. Al's with St. Luke's. No

compelling reason to seal

Deny

1359

Discussion of individual named physicians in email.

Played no role in Court decision or public

understanding. Compelling reasons exist to seal

Seal

1378

PSA between St. Luke's and Saltzer. See above

Deny

1398

No compelling reason to seal.

Deny

1414

Not admitted

Not admitted

1418

[same as 1343]

Seal

1422

Minutes - no compelling reason for sealing

Deny

1426

Real Estate Purchase Agreement - Contains sensitive

financial data about nonparty and thus compelling

reasons exist to seal. Played no role in Court decision

or public understanding.

Seal

1427

[same]

Seal

1428

[same as 1343]

Seal

1429

[same]

Seal

1433

[same as 1343]

Seal

1434

[same as 1343]

Seal

1435

Memo of St Luke's. No compelling reason to seal

Deny

1437

Memo naming individual physicians. No part in Court

decision or public understanding. Compelling reasons

exist to seal

Seal

1439

[same as 1343]

Seal

1440

[same as 1343]

Seal



1443

St Luke's strategy re employment. No compelling

reason to seal

Deny

1451

Sensitive business planning document. Compelling

reasons to seal

Seal

1452

St Luke's and Saltzer integration plan. No reason to

seal

Deny

1453

[same]

Deny

1455

Not admitted

Not admitted

1457

Handwritten notes - no reason to seal

Deny

1458

Not admitted

Not admitted

1459

[same as 1451]

Seal

1460

[same]

Seal

1463

Not admitted

Not admitted

1466

[same as 1451]

Seal

1469

[same]

Seal

1472

Saltzer transaction update. No reason to seal

Deny

1473

Saltzer deal financial details. No relevance to case and

contains sensitive financial information that would be

damaging if revealed. Compelling reasons exist to seal.

Seal

1475

[same]

Seal

1476

[same]

Seal

1477

[same]

Seal

1479

Discussion re physician compensation

Seal

1480

[same]

Seal

1482

No reason to seal

Deny

1488

Demographic data for Nampa. No reason to seal

Deny

1490

Not admitted

Not admitted

1493

Not admitted

Not admitted

1497

Not admitted

Not admitted

1498

Not admitted

Not admitted

1499

Not admitted

Not admitted

1500

Not admitted

Not admitted

1501

Not admitted

Not admitted

1505

Listing of payer adjustments for St Luke's. No reason

to seal

Deny

1510

Strategy session re Select Network. Nothing to do with

Court decision or public understanding. Would be

damaging if revealed because it contains strategy

regarding sensitive business information. Compelling

reasons exist to seal

Seal

1514

Not admitted

Not admitted

1528

Strategy between St. Luke's and Micron. Involves

interests of non-party and contains sensitive

Seal



information that would be damaging if released.

1532

Not admitted

Not admitted

1565

Sensitive financial data of St Luke's and Saltzer.

Played no role in Court decision or public

understanding.

Seal

1567

Not admitted

Not admitted

1569

Compensation of physicians

Seal

1570

No compelling reason to seal

Deny

1572

Not admitted

Not admitted

1573

No compelling reason to seal

Deny

1576

Not admitted

Not admitted

1582

Primary Health strategy. Involves interests of non

party and contains sensitive information that would be

damaging if released.

Seal

1583

Micron data. Same analysis

Seal

1584

[same]

Seal

1585

[same]

Seal

1586

No compelling reason to seal

Deny

1587

Dealings with Select Health. Involves interests of non

party and contains sensitive information that would be

damaging if released.

Seal

1590

No reason to seal

Deny

1591

Not admitted

Not admitted

1592

St Luke's strategy re physician recruitment. No reason

to seal. Concerns issues in case

Deny

1594

[same as 1343]

Seal

1595

Not admitted

Not admitted

1596

Not admitted

Not admitted

1597

Not admitted

Not admitted

1600

Not admitted

Not admitted

1601

Not admitted

Not admitted

1602

St Luke's strategy re clinical integration. No reason to

seal. Concerns issues in case.

Deny

1603

Not admitted

Not admitted

1604

No reason to seal

Deny

1605

Not admitted

Not admitted

1608

Not admitted

Not admitted

1612

Not admitted

Not admitted

1613

Not admitted

Not admitted

1615

Strategy of St Luke's re employment. No reason to

seal

Deny

1617

[same]

Deny

1618

[same]



1619

Not admitted

Not admitted

1620

Not admitted

Not admitted

1621

St Luke's integration strategy. No reason to seal

Deny

1622

No reason to seal

Deny

1623

Not admitted

Not admitted

1624

Not admitted

Not admitted

1626

Not admitted

Not admitted

1628

Not admitted

Not admitted

1629

Not admitted

Not admitted

1630

Not admitted

Not admitted

1631

Not admitted

Not admitted

1632

Not admitted

Not admitted

1633

No reason to seal

Deny

1634

Not admitted

Not admitted

1635

Contains portions of physician contracts. Sensitive

professional and personal data - compelling reasons

exist to seal.

Seal

1636

[same]

Seal

1637

[same]

Seal

1655

Names individual physicians and discusses case counts.

Compelling reasons to seal

Seal

1659

No reason to seal

Deny

1660

[same]

Deny

1664

No reason to seal

Deny

1698

Not admitted

Not admitted

1771

Not admitted

Not admitted

1804

Nampa market shares. Concerns issues in case and

important to public understanding

Deny

1805

[same]

Deny

1806

[same]

Deny

1807

[same]

Deny

1808

[same]

Deny

1809

[same]

Deny

1810

[same]

Deny

1811

[same]

Deny

1835

Not admitted

Not admitted

1840

No reason to seal

Deny

1841

Not admitted

Not admitted

1846

Not admitted

Not admitted

1878

Not admitted

Not admitted

1936

Not admitted

Not admitted

1944

Not admitted

Not admitted

1955

No reason to seal

Deny



1956

No reason to seal

Deny

1957

Compelling reasons to seal

Seal

1971

Not admitted

Not admitted

1972

Physician compensation.

Seal

1973

No reason to seal

Deny

1974

No reason to seal

Deny

1977

Physician compensation

Seal

1978

Not admitted

Not admitted

1982

Not admitted

Not admitted

1984

Not admitted

Not admitted

1988

Not admitted

Not admitted

1989

Not admitted

Not admitted

1992

Not admitted

Not admitted

1993

Not admitted

Not admitted

2006

Not admitted

Not admitted

2032

No reason to seal

Deny

2033

Not admitted

Not admitted

2034

Not admitted

Not admitted

2035

Not admitted

Not admitted

2045

Not admitted

Not admitted

2201

No reason to seal

Deny

2215

Not admitted

Not admitted

2216

No reason to seal

Deny

2247

No reason to seal

Deny

2248

[same]

Deny

2249

No reason to seal

Deny

2250

[same]

Deny

2251

[same]

Deny

2252

[same]

Deny

2253

[same]

Deny

2256

Physician compensation

Seal

2258

Sensitive financial data and physician compensation

Seal

2261

Micron sensitive information. Involves interests of

non-party and contains sensitive information that would

be damaging if released.

Seal

2270

Boise School District information. Involves interests of

non-party and contains sensitive information that would

be damaging if released.

Seal

2395

Compelling reasons to seal

Seal

2520

[same as 1343]

Seal

2521

No reason to seal

Deny

2522

Physician compensation

Seal

2546

Not admitted

Not admitted



2554

Boise School District sensitive information

Seal

2562

[same as 1343]

Seal

2570

Compelling reasons to seal

Seal

2573

No reason to seal

Deny

2574

[same]

Deny

2575

Physician compensation

Seal

2580

Not admitted

Not admitted

2581

Physician compensation

Seal

2590

No reason to seal

Deny

2592

[same]

Deny

2594

Not admitted

Not admitted

2595

Not admitted

Not admitted

2596

Not admitted

Not admitted

2599

Not admitted

Not admitted

2601

Not admitted

Not admitted

2612

Not admitted

Not admitted

2616

No reason to seal

Deny

2624

Compensation information

Seal

2625

Letter to Attorney General

Deny

2626

Not admitted

Not admitted

2627

Not admitted

Not admitted

2629

Not admitted

Not admitted

2630

Not admitted

Not admitted

2633

Not admitted

Not admitted

2634

No reason to seal

Deny

2635

Not admitted

Not admitted

Demonstrative

Exhibits

These were viewed by the Court and important to

understanding of the public. While they may contain

some sensitive information, on balance they are crucial

to the public's understanding. Accordingly, the Court

will deny St. Luke's request to keep sealed the

Demonstrative Exhibits as the Court cannot find

compelling reasons to seal them.

Deny


St. Al's

St Al's Requests

for Redaction or

Sealing of Trial

Court Analysis

Decision



Testimony

Tr. 765:12-22

Discussion of physician compensation

Redacted

Tr. 767:24 to

768:22

[same]

Redacted

Tr. 779:21 to

780:13

Discussion of volume of surgeries available for

Saltzer surgeons. Important to decision and public

understanding, and no compelling reason to seal.

Denied

Tr. 781:9 to 12

[same]

Denied

Tr. 785

823-826

No compelling reason to seal.

Denied

Tr. 878-882

No compelling reason to seal.

Denied

Tr. 883:17-24

Discussion of Saltzer pediatricians that played no

role in the Court's decision and will not help the

public understand the case and contains sensitive

information. There are compelling reasons to seal

Redacted

Tr. 884-898

No compelling reasons to seal.

Denied

Tr. 902:12-17

Discussion of provisions in physician contracts with

St. Al's. It contains sensitive personal information

and is not important to Court decision or public

understanding. There are compelling reasons to

seal.

Redacted

Tr. 903: 5-6

[same]

Redacted

Tr. 906 to 949

No compelling reason to seal.

Denied

Tr. 950:14 to

953:19

Discussion of St. Al's estimate of financial losses

and job losses if Saltzer is acquired by St. Luke's.

Important to the Court's decision and public

understanding, and no compelling reason to seal.

Denied

Tr. 954 to 966

[same]

Denied

Tr. 967 to 974

Discussion of St. Al's estimate concerning the

number of referrals it would lose if Saltzer deal went

through. Important to decision and public

understanding, and no compelling reason to seal.

Denied

Tr. 979:18 to

980:4

Discussion of St. Al's operating margin and how the

failure to meet that figure did not result in job cuts

in the past. Important to decision and public

understanding, and no compelling reason to seal.

Denied

Tr. 980:8 to

981:5

Discussion of St. Al's owner - Trinity - and specific

sums spent on Nampa Health Plaza. No compelling

reason to seal.

Denied



Tr. 983 to 985

No compelling reason to seal

Denied

Tr. 1238 to 1248

No compelling reason to seal.

Denied

Tr. 1249:6-16

Discussion of specific manner of payment of

compensation to physicians. Not important to

decision or public understanding and contains

sensitive personal information. There are

compelling reasons to seal.

Redacted

Tr. 1250-55

No compelling reason to seal.

Denied

Tr. 1256:16-25

Discussion of importance of Micron to St. Al's.

Important to public understanding of case and no

compelling reason to seal.

Denied

Tr. 1257:9-17

Discussion from St. Al's that the loss of Saltzer

physicians in its network would be very damaging.

This is important to the Court's decision and the

public's understanding, and there is no compelling

reason to seal.

Denied

Tr. 1258 to 1268

No compelling reason to seal.

Denied

Tr. 1361 - 1362

Discussion from St. Al's about how patients prefer

their established relationships with doctors. No

compelling reason to seal.

Denied

Tr. 2896:12 to

2897:7

Discussion of St. Al's strategic business plan,

including aligning with independent physicians.

While this discusses sensitive business information,

it is crucial to the public's understanding of the case

and there is no compelling reason to seal.

Denied

Tr. 2897:12-23

[same]

Denied

2988:7-18

Discussion of the capacity of certain physicians.

This contains sensitive personal criticism that played

no role in the Court's decision and is not needed for

the public to understand this case. There are

compelling reasons to seal.

Redacted

Tr. 2989:5-19

[same]

Redacted

Tr. 3152:8 to

3153:21

Discussion of estimated financial and job losses to

St. Al's if Saltzer deal goes through. Important to

Court decision and public understanding, and no

compelling reason to seal.

Denied

Tr. 3153 to 3155

[same]

Denied

Tr, 3156 to 3161

No compelling reason to seal

Denied

Tr. 3162:5-18

Discussion of St. Al's operating margin it needs to

remain profitable. This was important to St. Al's

allegation of damage from the Saltzer deal and

Denied



hence important to the public's understanding of this

case. No compelling reason to seal.

Tr. 3164 to 3166

[same]

Denied

Tr. 3169-3172

Discussion of St. Al's admission data and how for

each patient the hospital determines who is that

patient's primary care physician. No compelling

need to seal.

Denied

Tr. 3175:5 to

3177:4

Discussion of loss of market share in 2010 and 2011

for St. Al's and the reasons for it. No compelling

reason to seal.

Denied

Tr. 3186: 4-15

Discussion of estimated financial loss to St. Al's if

Saltzer deal goes through. Important to Court

decision and public understanding, and no

compelling reason to seal.

Denied

Tr. 3190:1-8

Discussion of specific physician. Not important to

Court decision or public understanding and contains

sensitive personal information. There is compelling

reason to seal.

Redacted

Tr. 3196:2 to

3197:16

Discussion of three named physicians and their

work volume and productivity. Contains sensitive

personal information and not important to Court's

decision or to public's understanding. There are

compelling reasons to seal.

Redacted

Tr. 3198:2 to

3200:19

Discussion of one named physician and projections

of his referrals. Contains sensitive personal

information and not important to Court's decision or

to public's understanding. There are compelling

reasons to seal.

Redacted

Tr.3204:9

Names individual physician. Compelling reasons to

seal.

Redacted

Tr. 3211:10-13

[same]

Redacted

Tr. 3212:10-17

[same]

Redacted

Tr. 3214 to 3215

No compelling reason to seal

Denied

Tr. 3274 to 3275

No compelling reason to seal

Denied

Tr. 3306

Discussion of Saltzer referrals estimated after

Saltzer deal went through. No compelling reason to

seal.

Denied

Deponent

Redaction

Court Analysis

Decision



Requested

(by St. Al's)

Steve Brown

(Chief Medical

Officer St.

Al's)

52:13-22

Decision by St. Al's not to become

Medicare Accountable Care

Organization. No compelling reason

to seal.

Denied

Brown

53:5-20

[same]

Denied

Brown

129 - 131

Discussion of whether St. Al's has

fully integrated system. This is

important to public understanding and

no compelling reason to seal

Denied

Brown

137:20 to

140:15

Discussion of St.Al's incentive bonus

compensation plan. This contains

sensitive personal compensation

information and played no role in

Court decision and is not necessary

for public understanding. Compelling

reasons exist for sealing.

Redacted

Brown

145 - 149

Discussion of St Al's goals for its

clinically integrated system. No

compelling reason to seal.

Denied

Brown

150 - 154

St Al's negotiations with Saltzer. No

compelling reason to seal.

Denied

Brown

160:14 to

161:11

Discussion about non-compete and

compensation in proposal from St.

Al's to Saltzer. This contains

sensitive personal information and

was not important to Court's decision

or to public's understanding.

Compelling reasons exist to seal.

Redacted

Brown

161:14 to 162:7

[same]

Redacted

Brown

191:14-16

Specific number of persons covered in

contracts with SA's Alliance network.

Not important to Court decision or

public understanding. Compelling

reasons exist to seal.

Redacted

Brown

192 to 200

No compelling reason to seal.

Denied

Brown

204-207

Discussion of details of St.Al's

strategy regarding its Alliance

network. This is important to issue

regarding integrated systems and thus

there is no compelling reason to seal.

Denied



Brown

212 to 214

No compelling reason to seal

Denied

Brown

222-223

Discussion of St Al's Alliance

network's planning for entering into

risk based contracts in the future.

This was important issue in the case.

It may contain some sensitive

planning information but its

importance to the public

understanding outweighs sensitive

nature - no compelling reason to seal.

Denied

Brown

225-232

No compelling reason to seal

Denied

Sally Jeffcoat

(St. Al's CEO)

68 to 77

90 to 91

120 to 121

165 to 167

173-199

No compelling reason to seal

Denied

Sally Jeffcoat

169:14-17

Identifying specific sum for

compensation to Saltzer physicians.

Contains sensitive personal

information that was not important to

Court's decision or public's

understanding. Compelling reasons

exist to seal.

Redacted

Blaine

Petersen (St.

Al's financial

officer

78 to 80

167 to 169

No compelling reason to seal

Denied

Petersen

225:10-18

Discussion of named physician. Not

important to decision or public

understanding. Compelling reason to

seal exists.

Redacted

Powell

361: 2-15

No compelling reason to seal

Denied

Thomas

Reinhardt (St.

Al's assistant

VP)

75-78

General discussion about criteria for

inclusion of physicians in SA's

Alliance Network. No compelling

reason to seal

Denied

Reinhardt

78 to 82

107 to 108

134

No compelling reason to seal

Denied

Reinhardt

124:8 to 128:6

Discussion of terms of contract

between St. Al's and named physician

Redacted

Dr Michael

Roach (St. Al's

126-128

138-139

Explains why volume of work done

by specialist might be harder to

Denied



physician)

recoup than volume of work done by

primary care physician. No

compelling reason to seal

Dr Roach

181-182

Explains St Al's general goal of

keeping referrals within St. Al's. No

compelling reason to seal.

Denied

Gregory

Sonnenberg

(Director of

Managed Care

for St. Al's)

51 to 239

No compelling reason to seal.

Denied

Exhibits St.

Al's Seeks to

Seal

Court Analysis

Ruling

1682

Reimbursement comparison between St Luke's, TVH

and St. Al's. No compelling reason to seal.

Deny

1693

Market share analysis by expert. No compelling reason

to seal.

Deny

1694

[same]

Deny

1695

[same]

Deny

1696

[same]

Deny

1697

[same]

Deny

1702

Saltzer patient share of general acute care inpatient

hospital services at TVH, St. Al's and St. Luke's. No

compelling reason to seal.

Deny

1703

[same]

Deny

1704

[same]

Deny

1778

Payer mix at hospitals. No compelling reason to seal.

Deny

1804

Nampa market shares. Concerns issues in case and

important to public understanding.

Deny

1805

[same]

Deny

1806

[same]

Deny

1807

[same]

Deny

1808

[same]

Deny

1809

[same]

Deny

1810

[same]

Deny

1811

[same]

Deny

1953

Physician compensation discussed in email. Compelling

reasons exist to seal.

Seal

1954

Outline of St. Al's Payer Partnership and Growth

Strategy." Contains sensitive business and strategy

Seal



material that would be damaging if disclosed.

Compelling reasons exist to seal.

2007

No reason to seal

Deny

2015

Named physician contract. Compelling reasons to seal.

Seal

2016

Named physicians discussed. Irrelevant to case.

Damaging if revealed. Compelling reasons to seal/

Seal

2018

[same]

Seal

2019

[same]

Seal

2023

[same]

Seal

2024

[same]

Seal

2028

2013 St. Al's Strategic Update. Contains sensitive

business information that would be damaging if released.

Irrelevant to case and public understanding. Compelling

reasons to seal.

Seal

2029

[same]

Seal

2031

West Valley Strategy [same analysis]

Seal

2032

No compelling reason to seal

Deny

2039

[same]

Deny

2047

[same]

Deny

2048

[same]

Deny

2049

Compensation discussed. Compelling reasons to seal.

Seal

2050

[same]

Seal

2053

No reason to seal

Deny

2055

Recruitment strategy. Important to issues in case.

Deny

2059

No reason to seal

Deny

2062

West Valley Strategy. Discloses sensitive strategy

information and would be damaging if disclosed.

Compelling reasons to seal.

Seal

2067

No reason to seal

Deny

2069

Discussion of individual. Compelling reason to seal

Seal

2070

Alliance Payer Strategy. Involves interests of non-party

and contains sensitive information that would be

damaging if released.

Seal

2071

No reason to seal

Deny

2072

[same]

Deny

2073

[same]

Deny

2075

St. Al's Strategic Plan. Contains sensitive business

information, damaging if disclosed. Not important to

public understanding. Compelling reasons to seal

Seal

2076

St. Al's Nampa Facility Improvement Plan. The next 11

Exhibits along with this one all involve analysis and

strategic plans for St. Al's Nampa facility. While these

exhibits contain sensitive information, this case involves

Deny



the Nampa market and these exhibits assist the public in

understanding the case. The Court finds no compelling

reason to seal.

2077

[same]

Deny

2078

[same]

Deny

2079

[same]

Deny

2080

[same]

Deny

2081

[same]

Deny

2082

[same]

Deny

2083

[same]

Deny

2084

[same]

Deny

2085

[same]

Deny

2086

[same]

Deny

2087

[same]

Deny

2097

Compensation discussed. Sensitive personal and

professional information damaging if revealed.

Compelling reasons to seal.

Seal

2098

[same]

Seal

2127

No reason to seal

Deny

2129

No reason to seal

Deny

2131

No reason to seal

Deny

2133

No reason to seal

Deny

2135

Compensation discussed. Compelling reasons to seal.

Seal

2136

No reason to seal

Deny

2137

[same]

Deny

2140

[same]

Deny

2141

[same]

Deny

2142

[same]

Deny

2149

Sensitive business information that would be damaging if

revealed. Contains nothing to assist public in

understanding the case. Compelling reasons exist to seal.

Seal

2150

[same]

Seal

2151

St. Al's strategic Financial Plan. Sensitive information,

damaging if revealed. Compelling reasons exist to seal.

Seal

2152

[same]

Seal

2153

No reason to seal

Deny

2154

No reason to seal

Deny

2155

[same]

Deny

2156

[same]

Deny

2157

[same]

Deny

2161

Discussion of individual physician. Compelling reasons

to seal.

Seal

2162

[same]

Seal



2163

[same]

Seal

2164

No reason to seal

Deny

2165

No reason to seal

Deny

2166

No reason to seal

Deny

2167

[same]

Deny

2168

Surgery Care Affiliates. Sensitive information and

compelling reasons to seal.

Seal

2172

Nampa relocation. No reason to seal

Deny

2185

No reason to seal

Deny

2186

Referral history. Compelling reason to seal.

Seal

2187

[same]

Seal

2265

Answers to Interrogatories. No reason to seal.

Deny

2284

No reason to seal

Deny

2288

Surgeon employment offers. Sensitive personal and

professional material, damaging if revealed. Compelling

reasons to seal.

Seal

2292

2012 St. Al's Strategic Priorities. Sensitive information;

damaging if revealed. Compelling reason to seal

Seal

2296

Email re neurology rotation. No help to public

understanding or Court decision. Damaging if revealed.

Compelling reasons to seal

Seal

2299

No reason to seal

Deny

2302

[same analysis]

Deny

2303

[same analysis]

Deny

2304

[same analysis]

Deny

2305

[same analysis]

Deny

2306

Compensation of named physician.

Seal

2311

No reason to seal

Deny

2313

No reason to seal

Deny

2314

Compensation of named physician

Seal

2315

[same]

Seal

2324

No reason to seal

Deny

2326

No reason to seal

Deny

2327

No reason to seal

Deny

2501

Sensitive business information that would be damaging if

revealed. Does not assist public in understanding the

case. Compelling reasons exist to seal

Seal

2502

2012 CFO discussion and analysis. Sensitive

information damaging if revealed. Compelling reasons to

seal.

Seal

2503

St Al's Nampa Financial Improvement Plan. No reason

to seal.

Deny

2504

CFO narrative. No reason to seal

Deny



2506

Compensation for named physician.

Seal

2507

[same]

Seal

2508

[same]

Seal

2509

No reason to seal

Deny

2510

No reason to seal

Deny

2511

No reason to seal

Deny

2512

Nampa Financial Income Statement

Seal

2513

Physician personal information; compelling reason to

seal. Not important to public understanding or Court

decision.

Seal

2514

2012 St. Al's Balance Sheets. Not important to Court

decision or public understanding. Sensitive information

that would be damaging if disclosed. Compelling

reasons to seal.

Seal

2515

No reason to seal

Deny

2516

Physician personal information; compelling reason to

seal. Not important to public understanding or Court

decision.

Seal

2517

[same]

Seal

2519

St. Al's Strategic Plan. Not important to Court decision

or public understanding. Sensitive information.

Compelling reasons to seal.

Seal

2526

St. Al's Regional Overview. Not important to Court

decision or public understanding. Sensitive information.

Compelling reasons to seal.

Seal

2527

[same]

Seal

2528

[same]

Seal

2529

[same]

Seal

2530

No reason to seal

Deny

2531

Physician personal information. Not important to public

understanding or Court decision. Compelling reason to

seal.

Seal

2532

St. Al's 2013-2015 Strategic Overview. Not important to

Court decision or public understanding. Sensitive

information which would be damaging if revealed.

Compelling reasons to seal.

Seal

2533

No reason to seal

Deny

2534

[same]

Deny

2537

[same]

Deny

2538

[same]

Deny

2539

Market Strategy Update. Not important to Court

decision or public understanding. Sensitive information

which would be damaging if revealed. Compelling

Seal



reasons to seal.

2541

St Al's Growth Strategy. Not important to Court

decision or public understanding. Sensitive information

which would be damaging if revealed. Compelling

reasons to seal.

Seal

2544

No reason to seal

Deny

2545

Strategic Plan. Not important to Court decision or public

understanding. Sensitive which would be damaging if

revealed. Compelling reasons to seal.

Seal

2561

Contract Amendments. No reason to seal

Deny

2619

No reason to seal

Deny

2620

Comments on physicians.

Seal

2621

No reason to seal

Deny

2622

Not admitted

Not

admitted

2639

No reason to seal

Deny

Demo. 5119 et

No reason to seal

Deny

seq


Saltzer

Saltzer's

Requests for

Redaction or

Sealing

Court Analysis

Decision

Tr. 3216 to 3221

Discussion about decrease in compensation

estimated for Saltzer physicians if the deal was

unwound. This does contain sensitive information

about compensation. But it is general in nature and

not tied to any individual physician, and is also

crucial for understanding St. Luke's argument that

unwinding the deal would prejudice Saltzer

physicians. It is important to the Court's decision

and to the public's understanding of the case.

Accordingly, the Court cannot find compelling

reasons to keep it sealed.

Denied

Tr. 3223: 3-12

Discussion of two named physicians and their

ability to generate significant revenue for Saltzer.

This contains sensitive personal information that

would be damaging if disclosed. Compelling

reasons exist to seal.

Redact



Tr. 3224:1-17

Discussion about how income from Saltzer

physicians is allocated to Saltzer's operating costs

and salaries. The numbers discussed are

hypothetical and no individuals are named. The

discussion is important to the public's understanding

of the case. No compelling reasons exist to seal.

Denied

Tr. 3224:24-25

3225:1-2

3225:5-13

3225:16-22

3225:25

3227:1-8

3227:11-15

3227:19-25

3228:1-4

3228:7-12

3229:4-7

[same]

Denied

Tr. 3230 to 3238

3245 to 3252

3254 to 3255

Discussion from expert for St. Luke's using actual

financial data from Saltzer to show how she

calculated that Saltzer physicians would see

compensation drop by 30% if the deal was

unwound. Also contains a critical analysis of

opposing testimony that Saltzer could cut costs and

avoid compensation reductions. Because this

discussion reveals actual financial data such as

revenue and overhead, it contains sensitive business

information that could be damaging if revealed. On

the other hand, this discussion is crucial to the

public's understanding of St. Luke's argument that

unwinding the deal would prejudice Saltzer

physicians. On the whole, the Court cannot find

compelling reasons to keep this sealed.

Denied

Tr. 3241:3 to

3243:5

Discussion of the productivity of three named

physicians. This contains sensitive personal

information that would be damaging if revealed. It

was not important to the Court's decision or to the

public's understanding of the case. Compelling

reasons exist to justify sealing.

Redact

Tr. 3253:10-14

Discussion of three named physicians and a specific

term of their employment contracts. This contains

sensitive personal information that would be

damaging if disclosed. It will not assist the public in

understanding the case and was not important to the

Redact



Court's decision. Compelling reasons exist to seal.

Tr. 3285:18 to

3286:3

[same]

Redact

Tr. 3295:8-13

Discussion of compensation in general. Important

to public understanding. No compelling reason to

seal.

Denied

Exhibits

Saltzer Seeks

to Seal

Court Analysis

Ruling

8

No reason to seal

Deny

33

[same]

Deny

36

[same]

Deny

1078

[same]

Deny

1141

Sensitive information on physician views of Saltzer

deal. Played no role in Court decision or public

understanding. Compelling reasons exist to seal.

Seal

1143

Physician compensation material

Seal

1144

Not admitted

Not admitted

1145

Not admitted

Not admitted

1146

Not admitted

Not admitted

1147

No compelling reason to seal

Deny

1148

Not admitted

Not admitted

1149

No compelling reason to seal.

Deny

1152

Not admitted

Not admitted

1153

No compelling reason to seal

Deny

1154

[same]

Deny

1155

Sensitive personal information

Seal

1156

[same]

Seal

1157

No compelling reason to seal

Deny

1159

[same]

Deny

1160

Compensation

Seal

1161

[same]

Seal

1294

Not admitted

Not admitted

1361

No reason to seal

Deny

1362

[same]

Deny

1363

Compensation

Seal

1364

No reason to seal

Deny

1365

[same]

Deny

1368

Not admitted

Not admitted

1369

No reason to seal

Deny



1370

[same]

Deny

1373

[same]

Deny

1374

[same]

Deny

1376

[same]

Deny

1377

No reason to seal

Deny

1379

Compensation

Seal

1380

[same]

Seal

1384

No reason to seal

Deny

1385

[same]

Deny

1391

[same]

Deny

1392

Compensation

Seal

1393

No reason to seal

Deny

1394

[same]

Deny

1399

[same]

Deny

1400

Compensation and other terms for named physicians

Seal

1401

No reason to seal

Deny

1402

[same]

Deny

1404

[same]

Deny

1406

Irrelevant strategic document not important to Court

or to public understanding but contains sensitive

information to Saltzer which would be damaging if

revealed. Compelling reason to seal.

Seal

1410

[same]

Seal

1411

Letter re medical staff. Contains sensitive material not

relevant to Court or public_.

Seal

1450

Re SironaHealth, a nonparty. Irrelevant to Court

decision and public understanding and involves third

party information which would be damaging if

revealed.

Seal

1533

Not admitted

Not admitted

1534

Not admitted

Not admitted

1536

Not admitted

Not admitted

1537

No reason to seal

Deny

1538

[same]

Deny

1539

Compensation

Seal

1663

No reason to seal

Deny

1699

Not admitted

Not admitted

1700

Not admitted

Not admitted

1701

Not admitted

Not admitted

1702

No reason to seal

Deny

1703

[same]

Deny

1704

[same]

Deny

1761

Not admitted

Not admitted



1762

Not admitted

Not admitted

1763

Not admitted

Not admitted

1764

Not admitted

Not admitted

1765

Not admitted

Not admitted

1766

Not admitted

Not admitted

1767

Not admitted

Not admitted

1768

Not admitted

Not admitted

1861

Sensitive financial data which would be damaging if

revealed.

Seal

1862

Not admitted

Not admitted

1863

Sensitive financial data which would be damaging if

revealed.

Seal

1864

Not admitted

Not admitted

1866

Not admitted

Not admitted

1867

Not admitted

Not admitted

1868

Not admitted

Not admitted

1869

Not admitted

Not admitted

1870

Not admitted

Not admitted

1871

Not admitted

Not admitted

1872

Not admitted

Not admitted

1873

Not admitted

Not admitted

1874

Not admitted

Not admitted

1875

Not admitted

Not admitted

1876

Not admitted

Not admitted

1877

Not admitted

Not admitted

1878

Not admitted

Not admitted

1879

Not admitted

Not admitted

1880

Not admitted

Not admitted

1881

Not admitted

Not admitted

1882

Not admitted

Not admitted

1883

Not admitted

Not admitted

1884 to 1945

Not admitted

Not admitted

1992

Not admitted

Not admitted

2013

No reason to seal

Deny

2021

No reason to seal

Deny

2065

No reason to seal

Deny

2089

[same]

Deny

2091

[same]

Deny

2092

[same]

Deny

2093

[same]

Deny

2099

Not admitted

Not admitted

2192

Discussion of confidential financial concerns which

would be damaging if revealed. Compelling reasons

Seal



to seal

2193

No reason to seal

Deny

2197

[same]

Deny

2198

[same]

Deny

2205

[same]

Deny

2209

Not admitted

Not admitted

2226

Not admitted

Not admitted

2257

No reason to seal

Deny

2273

This was a letter from Nancy Powell that contains

information regarding physician fee schedules and so

there are compelling reasons to keep it sealed.

Sealed

2274

[same]

Sealed

2278

[same]

Seal

2279

[same]

Seal

2280

[same]

Seal

2281

[same]

Seal

2283

No reason to seal

Deny

2285

No reason to seal

Deny

2523

Physician compensation matters discussed

Seal


Treasure Valley Hospital

Treasure Valley

Hospital's

Requests for

Redaction or

Sealing of Trial

Testimony

Subject Matter

Decision

Tr. 998:1-11

Discussion of the mix of patients seen at Treasure

Valley Hospital (TVH) - that is, which insurer is

covering these patients. It contains some sensitive

business information but its importance to the

public's understanding and the Court's decision

outweighs its sensitive nature. No compelling

reason to seal.

Denied

Tr. 1029:1 to 8

Discussion of 2011 & 2012 utilization rates at TVH.

It contains some sensitive information but is

important to issues in the case - no compelling

reason to seal.

Denied



Tr. 1044:19 to

1050:1

[same]

Denied

Tr. 1049:4 to

1051:24

Discussion of utilization figures for two named

surgeons. This contains sensitive personal

information and was not important to the Court's

decision or public understanding as was the general

utilization data discussed above and ordered

disclosed. Unlike that general data, this specific

data names two individual surgeons and so there is a

compelling reason to keep it sealed.

Redacted

Tr. 1051 to 1057

No compelling reason to seal

Denied

Tr. 1057:17 to

1061:11

Discussion of financial viability of TVH. It contains

sensitive business data but is important to effect of

Saltzer deal on competitors, and TVH's claim of

injury. On the whole, the Court cannot find

compelling reasons to keep this sealed.

Denied

Tr. 1065:15 to

1093:24

[same]

Denied

Tr. 1102 - 1119

Discussion of utilization at TVH from 2011 to 2013,

and the reasons behind the numbers, along with

other financial information. Once again, this

includes sensitive business data, but at the same

time is crucial to TVH's claim of harm. On the

whole it is too important to the public's

understanding and the Court's decision and this

outweighs the sensitive nature of the material - there

is no compelling reason to seal.

Denied

Tr. 1581 to 1587

Discussion by expert Dr. Haas-Wilson that TVH

surgical cases are rising, not falling. No compelling

reason to seal.

Denied

Tr. 2995 to 2998

Discussion of TVH volume of surgeries without

revealing any individual surgeon numbers. No

compelling reason to seal.

Denied

3196:2 to

3197:16

Discussion of three named physicians and their

practices. Not important to Court decision or public

understanding. Contains sensitive personal

information. Compelling reasons exist to seal.

Redacted

Deponent

Redaction

Subject of Testimony

Decision



Requested

(by TVH)

Dr Curran

(with Saltzer)

81:4-7

Discusses personal compensation.

Contains sensitive personal

information but is not important to

Court decision or public

understanding. Compelling reasons

exist to seal.

Redacted

Dr. Curran

84:2-10

Contains sensitive personal

information about investment. Not

important to Court decision or public

understanding. Compelling reasons

exist to seal.

Redacted

Dr. Curran

88:11-24

Further discussion of personal

compensation. Contains sensitive

personal information but is not

important to Court decision or public

understanding. Compelling reasons

exist to seal.

Redacted

Exhibits

TVH

Wants

Sealed

Court Analysis

Ruling

1655

Names individual physicians. Professional and

personal information; damaging if revealed.

Compelling reasons to seal

Seal

1656

TVH detailed income statement for 2011. Sensitive

business information; damaging if revealed.

Compelling reasons to seal

Seal

1657

[same]

Seal

1963

Physician case count, naming individual physicians.

Sensitive information - compelling reasons to seal

Seal

1964

[same]

Seal

1965

[same]

Seal

1966

[same]

Seal

2026

No reason to seal

Deny

2090

No reason to seal

Deny

2102

No reason to seal

Deny

2103

TVH Competitive Advantage and Clinical

Performance. Sensitive information which would be

damaging if revealed. Compelling reason to seal.

Seal



2106

No reason to seal

Deny

2107

No reason to seal

Deny

2111

No reason to seal

Deny

2112

TVH detailed income statement for 2009. Given its

age, no reason to seal.

Deny

2113

TVH detailed income statement for 2010. Given its

age, no reason to seal.

Deny

2114

TVH detailed income statement for 2011. Sensitive

business data more recent than statements above and

thus compelling reasons to seal

Seal

2115

[for 2012] [same analysis]

Seal

2118

No reason to seal

Deny

2119

TVH Balance Sheet for 2011. See analysis above.

Seal

2122

No reason to seal

Deny

2123

No reason to seal

Deny

2124

No reason to seal

Deny

2125

No reason to seal

Deny

2262

No reason to seal

Deny

2263

No reason to seal

Deny

2264

No reason to seal

Deny

2266

No reason to seal

Deny

2269

No reason to seal

Deny

2636

No reason to seal

Deny

2637

No reason to seal

Deny

2641

No reason to seal

Deny

2642

No reason to seal

Deny

2644

No reason to seal

Deny

2645

No reason to seal

Deny

2646

No reason to seal

Deny

Demos.

No reason to seal

Deny

3001 et seq

Demos

No reason to seal

Deny

5088 &

5119


Blue Cross

The Court has already resolved, in its decision unsealing the Findings and Conclusions, some of Blue Cross's requests to seal or redact certain testimony and exhibits. For example, the Court rejected Blue Cross's request to redact any reference to its experience in Twin Falls with the Physician Center. That experience, the Court reasoned, "is nearly five years in the past, an eternity in this fast moving field, and there is no discussion of personal compensation, future strategy, or sensitive details in this brief account. There may be a minor competitive disadvantage from revealing the incident, but it pales before the public's right to understand the Court's analysis."

The Court applied the same analysis to the attempts to redact statements that (1) St Luke's or Saltzer are "must have" providers in the Blue Cross network, (2) that Blue Cross would not have a "sustainable product" without them, and (3) that the Acquisition would take away a health insurer's best outside option and make negotiations more difficult. These are very general statements and were repeated in various forms by so many witnesses that they are essentially matters of common knowledge.

Blue Cross objected to revealing specific figures and percentages regarding hospital-based billing. The practice of hospital-based billing has been widely publicized, however. See Rosenthal, "As Hospital Prices Soar, a Stitch Tops $500, " New York Times (Dec. 2, 2013); Brill, "Bitter Pill," Time Magazine (Feb. 20, 2013). While revealing those numbers may offer some insight to competitors, the prejudice is not great when compared to the powerful insight those figures offer to the public trying to understand how the Court arrived at its decision.

Blue Cross also wanted to redact any reference to its reimbursement to St Luke's growing from an average amount in 2007 to a top-five amount in 2012. Again, the bargaining leverage that St. Luke's has with payors is well-known within the industry, and confirming that with figures causes no great competitive harm. Given the testimony at trial, St. Luke's position at the top of the reimbursement list will not surprise anyone.

Blue Cross also wanted to redact references that it pays more than Medicare for some provider services. Blue Cross complains that these figures will disclose to its competitors the reimbursement rates it has negotiated with hospitals and physicians. But the references do not reveal any reimbursement rates paid to hospitals or doctors, and only point out that Blue Cross pays more than Medicare without breaking down the recipients of those reimbursements. Such a general discussion can do little competitive harm, but the paragraph is vital to demonstrate the current status of health care prices in Idaho.

These are some of the general considerations that the Court has used to resolve specific requests by Blue Cross to keep testimony and documents sealed. More specific explanations are contained in the chart below that covers each item that Blue Cross wanted to remain sealed.

Blue Cross

Request for

Redaction

Subject Matter

Decision

Couch Trial

Testimony

182:8-19

Specific dollar amounts that Blue Cross reimburses St

Luke's Hospital, and general range for other hospitals.

various hospitals throughout the state. The relative

reimbursement rates are crucial to an understanding of

the Court's analysis, and were ordered unsealed in a

separate decision by the Court unsealing the Findings

and Conclusions. The analysis changes with regard to

the specific dollar figure identified as Blue Cross's

annual reimbursement to St. Luke's. That sum is not

necessary to understanding this case, and would

prejudice Blue Cross in its negotiations. Thus, the Court

Redact

only the

dollar

amount on

line 19 of

page 182.



will strike only that dollar amount. There is another

specific dollar amount named, but it is not attributed to

any specific hospital and will remain unredacted to

provide context.

Couch Trial

Testimony

199:18 to 201:3

Discussion of specific negotiations with a provider in

Burley, including evaluation of that provider's medical

practices. This was not mentioned by the Court in its

Findings and Conclusions and plays no role in

understanding the case. It could affect the reputation of a

non-party provider that could cause substantial harm.

There is no countervailing reason to reveal the provider's

name.

Redact

Couch Trial

Testimony

230 to 251

The Court rejects Blue Cross's request to redact this

testimony. A large section of this discussion involves the

Twin Falls/Physician Center experience that the Court

has already ordered must be unsealed. It also contains a

general discussion of the way Blue Cross negotiates

contracts that is so general as to be harmless. It includes

a discussion of "Best-Alternative-To-Negotiated

Agreement" or BATNA, that the Court has already

ordered must be unsealed.

Denied

Couch Trial

Testimony

253:14

The Court rejects Blue Cross's request to redact this

testimony. It discusses how St. Luke's acquisition of

Saltzer would cause the prices of ancillary services to

rise. This issue of "hospital billing" was ordered by the

Court to be unsealed in its prior decision.

Denied

Couch Trial

Testimony

261-268

The Court rejects Blue Cross's request to redact specific

dollar figures showing the increase in costs for various

medical procedures due to "hospital billing." The

specific dollar sums are crucial to understanding this

concept which is in turn crucial to understanding this

case and the Court's analysis. Whatever prejudice Blue

Cross might suffer is slight when compared to the right

of the public to have this information.

Denied

Couch Trial

Testimony

271:3 to 277:7

Discussion of Blue Cross negotiations with St Luke's

over a specific medical clinic acquired by St. Luke's and

Blue Cross charges of overbilling. The negotiations

were triggered by an individual's experiences that might

lead to his/her identification. The negotiations are

discussed in detail and reveal Blue Cross's negotiating

strategy. The incident was not mentioned in the Court's

decision and is not necessary to the public's

Redacted



understanding of the case.

Couch Trial

Testimony

277:16 to

292:25

Discussion of how costs rise after St. Luke's acquires a

physician practice. Blue Cross does not regard St.

Luke's as an efficient provider of care. Data from 2007

to 2012 is discussed as part of Blue Cross negotiations

with St. Luke's over reimbursement rates. The

reimbursement rates of various Idaho hospitals are

compared generally, but no other hospitals are identified

by name. The Court has already unsealed the gist of this

testimony - that Blue Cross reimbursement rates to St.

Luke's went from about average for Idaho hospitals in

2007 to one of the highest by 2012. The testimony in

these 15 pages is (1) crucial to the public's understanding

of this case (2) old enough in some cases that it is hard to

imagine any harm resulting from revealing it, and (3)

general enough that specific hospitals other than St.

Luke's are not identified. Thus, the Court will deny Blue

Cross's request to redact this testimony.

Denied

Couch Trial

Testimony

294-296

Discussion of the effect on pricing of St. Luke's market

power.

Denied

Couch Trial

Testimony

296:18 to 302:1

Discussion of the specific financial details of the

agreement between Blue Cross and St. Luke's for the

years 2012 and 2013. These financial details played no

role in the Court's decision and would be damaging if

revealed.

Redact

Couch Trial

Testimony

303:17 to

308:12

Discussion of agreement between Blue Cross and St.

Luke's regarding Medicare Advantage program. Blue

Cross profit margins are discussed. Individual physician

is evaluated. None of these matters played any role in

the Court's decision and none help the public understand

this case. The material is highly sensitive and would be

damaging if revealed

Redact

Couch Trial

Testimony

308:20 to

312:20

Discussion of patients wanting care in the community

where they reside. If St. Luke's acquires Saltzer, it will

weaken Blue Cross negotiating strength. This is crucial

information for the public to understand this case and

was crucial to the Court's analysis. Moreover, it is not

so sensitive that it would be unduly prejudicial to reveal.

Denied

Couch Trial

Testimony

313:19 to 315:2

Discussion of the importance of having St. Luke's in any

network. Explaining that a network insurance plan

entitled ConnectedCare was not successful because St.

Luke's was not in the network. This is crucial to

Denied



understanding the case and an important part of the

Court's decision. Nothing here appears unduly

prejudicial.

Couch Trial

Testimony

326:2-6

Specific membership numbers for Blue Cross identified.

Not important to the case and highly prejudicial if

revealed

Redacted

Couch Trial

Testimony

328:13 to 329:3

Blue Cross is concerned that St. Luke's is offering

preferential reimbursement rates to its own insurer,

Select Health, and requiring high reimbursement rates

from Blue Cross. This is a matter between St. Luke's

and Blue Cross over which they have negotiated, and so

there is nothing confidential as between those two

entities. Moreover, the discussion does not affect any

third parties, so is not confidential in that sense. St.

Luke's market power is important to an understanding of

this case. It lacks prejudice because it expresses an

obvious concern - most observers probably already

assumed St. Luke's was giving preferential treatment to

Select Health so there is nothing new here.

Denied

Couch Trial

Testimony

330:17 to 331:1

[same]

Denied

Couch Trial

Testimony

331:6 to 333:8

Despite testifying that Saltzer is a "must-have" provider

in any network, Blue Cross has resisted all attempts by

Saltzer over the years to negotiate physician fee amounts

about the statewide fee schedule. This is important to

understanding the case and creates little prejudice

Denied

Couch Trial

Testimony

335:20 to

344:20

Discussion of 2013 presentation Blue Cross made to St.

Luke's to persuade them that their reimbursement rates

were too high. There is a general discussion about how

St. Luke's rates compare to other Idaho hospitals, but no

other hospitals are identified by name. This discussion

falls into the category of information unsealed by the

Court's earlier decision, concerning St. Luke's ranking

amongst other Idaho hospitals.

Denied

Couch Trial

Testimony

345:23 to

349:23

Discussion of Blue Cross negotiations with St. Luke's

over reimbursement rates including the specific

percentage increases proposed by each party throughout

the negotiations. The specific figures could be used by

competitors and could be damaging to future

negotiations with third parties. The specific percentage

figures do not assist the public in understanding the case

Redacted



and were not mentioned or considered by the Court in its

decision.

Couch Trial

Testimony

353:16 to

360:10

Discussion of (1) Blue Cross strategy for negotiating

reimbursement rates with hospitals; (2) St. Luke's profit

margins; and (3) the financial impact of Medicare on St.

Luke's financial performance. These are highly sensitive

matters that would be damaging if revealed to

competitors, and they add little to the public's

understanding of this case. They were not mentioned in

the Court's decision.

Redacted

Couch Trial

Testimony

360:10 to

363:18

The Court ordered that this testimony be stricken. See

Transcript at pg. 363:12-17. The Court was ruling that it

was hearsay, not that it was confidential. The testimony

was based on an article in the local newspaper and thus

cannot be considered confidential,

Denied

Couch Trial

Testimony

364:24 to

365:10

Discussion of hospital-based billing. The Court has

ordered this unsealed, as discussed in detail above.

Denied

Couch Trial

Testimony

366:17 to 367:7

[same]

Denied

Couch Trial

Testimony

368:15-20

General discussion of online site

Denied

Couch Trial

Testimony

372:3 to 396:5

Discussion of Twin Falls experience with Physician

Center. This issue was unsealed by the Court in its prior

decision. There is also a lengthy discussion of a past

dispute between Blue Cross and St. Luke's over the

acquisition of a surgery center by St. Luke's. Blue Cross

was concerned that St. Luke's would seek higher

reimbursement rates for the same procedures done at the

same facility simply because it had been acquired by the

hospital. This dispute illustrates the nature of hospital

based billing, an issue the Court has ordered must be

unsealed because it is a key to this case and a key to the

public's understanding of this litigation. Accordingly, the

Court will reject this attempt to redact this testimony.

Denied

Couch Trial

Testimony

397:9 to 398:10

General discussion of gain-sharing and risk-sharing that

appears to lack any real prejudice.

Denied

Couch Trial

Testimony

Discussion of risk-based contracting between Blue Cross

and St. Luke's. This is an issue in the case and does not

Denied



398:11 to

405:16

appear to be prejudicial.

Couch Trial

Testimony

409:5-10

Discussion about how Blue Cross reimbursement rates

for physician services are higher than the Idaho adjusted

Medicare fee schedules. The discussion is brief and no

individual providers are named. This discussion falls

into the category already unsealed by the Court, as

discussed above.

Denied

Couch Trial

Testimony

410:21 to 411:2

[same]

Denied

Couch Trial

Testimony

411:13 to

415:25

Discussion of Blue Cross study showing the effect of St

Luke's acquisition of a physician's practice on the

amounts that Blue Cross pays to that practice for

physician services. This is a document that only involves

St. Luke's and Blue Cross. Blue Cross has argued for

years to St. Luke's that its acquisitions are driving up

costs, so there is nothing confidential about this study as

between St. Luke's and Blue Cross, and there is also

nothing that would affect any third parties. Hence, the

Court will not redact this testimony.

Denied

Couch Trial

Testimony

426:3

Discussion of how outpatient surgery costs go up 289%

when a surgery practice is acquired by St. Luke's. This

falls into the category of hospital-based billing that the

Court has ordered must be unsealed.

Denied

Couch Trial

Testimony

426:5

[same]

Denied

Couch Trial

Testimony

430:7 to 432:25

Discussion of how St. Luke's uses its market power and

size to force concessions from Blue Cross. This is

certainly well-known between Blue Cross and St. Luke's

and so is not confidential as between those two entities.

And there is nothing in this discussion that would affect

third parties, or that would affect Blue Cross's

negotiations with third parties.

Denied

Couch Trial

Testimony

433:9 to 434:12

[same]

Denied

Couch Trial

Testimony

440:11-12

[same]

Denied

Couch Depo

Discussion of Blue Cross dispute with St. Luke's over

Denied



295:7-20

their failure to give advance warning about the purchase

of a surgical center. This has been fully discussed above,

and the Court explained its refusal to redact. That same

analysis applies here.

Couch Depo

314:16-21

Discussion of available providers in market if St. Luke's

and Saltzer are unavailable. The discussion is quite

general and nothing confidential appears on its face. No

compelling reason to seal.

Denied

Couch Depo

348:12-17

Discussion about physician fees not increasing after St.

Luke's acquired physician practice. The discussion is

very general and no specific fee figures are discussed.

No compelling reason to seal this.

Denied

Couch Depo

342:4-13

This is a small part of a longer discussion about a

specific clinic acquired by St. Luke's. The small part

Blue Cross seeks to redact notes that Blue Cross

reimbursement to the clinic decreased after it was

acquired by St. Luke's. But that same point is made

throughout the discussion in portions that Blue Cross

does not seek to seal. Thus, there is nothing confidential

in this small portion, and no compelling reason to seal it.

Denied

Couch Depo

347:19-25

[same]

Denied

Exhibit 1193

This is a memo summarizing a meeting between Blue

Cross and St. Luke's officials in 2012 and contains

detailed financial information about Medicare

Advantage. It also contains a detailed summary of their

negotiations and a strategy for future collaboration. This

would be highly damaging if revealed to competitors.

This is a compelling reason to seal

Sealed

Exhibit 1331

Not admitted

Denied

(not

admitted)

Exhibit 1481

2012 email string concerning Blue Cross concerns over

"hospital billing" issues with the Saltzer transaction.

This is a crucial issue and is necessary for the public to

understand the case and the Court's analysis. There is no

compelling reason to seal it.

Denied

Exhibit 1482

[same as Joint Exhibit 2 - see below]

Redact

only the

quoted

paragraph

from the

hospital



contract.

Exhibit 1567

Not admitted

Denied

(not

admitted)

Exhibit 1604

2012 letter from St. Luke's to Blue Cross containing

detailed negotiating positions for 2013 reimbursement

contract. This is sensitive information that if revealed to

competitors would be damaging. Thus, there are

compelling reasons to seal it.

Sealed

Exhibit 1622

This letter contains a multi-page list of physicians, their

practice location, and their tax identification numbers.

This is sensitive personal information and, accordingly,

there are compelling reasons to seal it.

Sealed

Exhibit 1296

This is a memo summarizing a 2010 meeting between

officials from St. Luke's and Blue Cross concerning the

dispute over St. Luke's purchase of a surgical center (and

increasing its billing rates) without notifying Blue Cross.

The Court has discussed above why it refuses to redact

this discussion - it illustrates hospital billing, a major

issue in this case. Although it may reveal some

negotiating strategy, the memo is four years old and there

is no compelling reason to redact it.

Denied

Exhibit 1297

This is the Settlement Agreement between St. Luke's and

Blue Cross that settled the legal dispute over St. Luke's

failure to give notice before it purchased a clinic and

starting billing at higher hospital rates. It concerns St.

Luke's negotiating power and the issue of hospital billing

and there appears no compelling reason to keep it a

secret.

Denied

Exhibit 1298

This is a "Summary of Reimbursement Trends" showing

how the billings from two orthopedic clinics increased

once they were purchased by St. Luke's. This

demonstrates the hospital billing issue that was a key to

the Court's decision. While it is crucial to the public's

understanding of the Court's analysis, there appears little

reason to keep it confidential. No individual physicians

is mentioned - the information is limited to the types of

surgeries done and the billing rates.

Denied

Exhibit 1299

This is a series of PowerPoint slides prepared by Blue

Cross as part of their negotiations with St. Luke's over

the 2012/2013 reimbursement contract. It contains

comparisons with other hospitals in Idaho, and gives

dollar figures for reimbursements to those other hospitals

Sealed



that would be confidential and sensitive. The Court has

already revealed (in its Findings and Conclusions) how

St. Luke's compares to other hospitals without revealing

the names of the other hospitals. This document goes

further and names the hospitals and gives specific dollar

figures for reimbursement for those other hospitals, none

of which are parties in this case. There are thus

compelling reasons to seal this exhibit

Exhibit 1300

This document again compares St. Luke's to other

hospitals but unlike Exhibit 1299, it does not name

hospitals that are not parties to this case. There is no

compelling reason to seal this exhibit.

Denied

Exhibit 1301

This is a Memo of Understanding between St. Luke's

and Blue Cross concerning reimbursements for 2013 and

2014. This Memo contains the specific results of an

agreement between these parties on various

reimbursement rates for the years mentioned. There is a

compelling reason to seal this because it reveals current

and future specific rate information that will harm Blue

Cross's negotiating ability with other providers.

Sealed

Exhibit 1555

This is a Blue Cross "2010 Quality Program Evaluation."

It discusses the care patients received without naming

any specific hospitals or physicians. There is no

compelling reason to seal it.

Denied

Exhibit 1556

[same for 2011]

Denied

Exhibit 1557

[same for 2012]

Denied

Exhibit 1561

Not admitted

Denied

(not

admitted)

Exhibit 1578

Not admitted

Denied (not

admitted)

Exhibit 2143

No compelling reason to seal.

Denied

Exhibit

2144/2543

Blue Cross Business Plan and Budget for 2013 to 1015.

See discussion below for Exhibit 2145.

Sealed

Exhibit 2145

Blue Cross Business Plan and Budget for 2012 to 2014.

This contains 29 pages of sensitive financial information

and business strategy. It contains nothing that the Court

relied upon in its decision or that the public needs to

understand this case. At the same time, it would be very

damaging if revealed to competitors and providers.

There are compelling reasons to seal it.

Sealed

Exhibit 2146

Not admitted

Denied



(not

admitted)

Exhibit 2147

This is the contract rates for the 2011 Statewide

Physician fee schedule. As such, it is sensitive

information regarding physician fees and there are

compelling reasons to seal it.

Sealed

Exhibit 2148

This is a chart prepared by Blue Cross showing each

medical practice that St. Luke's has acquired since 2007

and notes how insurance reimbursements to those

practices changed after the acquisition. The chart is

relevant to the hospital billing issue. That issue is

important to the Court's analysis and to the public's

understanding of the case. These factors outweigh

whatever sensitive nature the information presents, and

the Court cannot find compelling reasons to keep it

sealed.

Denied

Exhibit 2242

This exhibit describes Accountable Care Organizational

strategy. It played no role in the Court's decision and

contains nothing of importance to the decision or to the

issues. Because it contains sensitive business strategy

there are compelling reasons to seal it.

Sealed

Exhibit 2243

Not admitted

Denied (not

admitted)

Exhibit 2248

This exhibit recites the relationship between St. Luke's

and Saltzer, crucial to the Court's opinion and without

compelling reason to redact.

Denied

Exhibit 2271

This is a letter written by Dr. Randell Page that was not

discussed during his testimony and so was not important

to the Court's decision and the Court finds compelling

reasons to seal it.

Sealed

Exhibit 2272

[same]

Exhibit 2273

This was a letter from Nancy Powell that contains

information regarding physician fee schedules and so

there are compelling reasons to keep it sealed.

Sealed

Exhibit 2274

[same]

Sealed

Exhibit 2275

This letter concerns physician rates and there are

compelling reasons to seal it.

Sealed

Exhibit 2318

Not admitted

Denied

(not

admitted)

Exhibit 2323

This letter contains no compelling reason to seal.

Denied

Exhibit 2324

This is a master concept document regarding

Sealed



ConnectedCare, an accountable care organization. It

played no role in the Court's analysis and will not assist

the public in understanding this case. For these reasons

and because it contains sensitive business strategy of a

non-party there are compelling reasons to seal it.

Exhibit 2543

This is the Business Plan and Budgets for 2013 to 2015.

This is essentially the same as Exhibit 2245 (and the

same as Exhibit 2244). See that analysis. For the same

reasons, the Court will seal this.

Sealed

Exhibit 2582

This is a 4-year old letter and there are no compelling

reasons to seal

Denied

Exhibit 2583

Contains summary of 2010 St. Luke's proposal to Blue

Cross for increase in reimbursement and also contains

historical figures from 2008 and 2009. This is old

enough that although sensitive, there are no compelling

reasons to order it sealed.

Denied

Exhibit 2584

This contains a document that details Blue Cross strategy

for negotiations with large hospitals. It contains

sensitive business strategy information that would be

damaging if revealed. It played no role in the Court's

analysis.

Sealed

Exhibit 2585

This is an e-mail regarding the 2010 surgery center

dispute between St. Luke's and Blue Cross that the Court

has already decided that no compelling reasons exist to

keep this sealed.

Denied

Exhibit 2586

This is a 4-year old e-mail and there are no compelling

reasons to seal.

Denied

Exhibit 2587

[same as Joint Exhibit 9 - see below]

Sealed

Exhibit 2588

This is a 2012 letter from Milliman to Jeff Crouch at

Blue Cross comparing Blue Cross physician-allowed fees

to benchmark data for 2010. Because it deals with

physician fees, the Court finds compelling reasons to

keep it sealed. It played no role in the Court's analysis

and is not important to an understanding of this case.

Sealed

Exhibit 2589

This is a 2012 internal Blue Cross memo to the Board of

Directors regarding St. Luke's SelectHealth insurance

product. It discusses the negotiations with St. Luke's

over the 2013 reimbursement contract. This discussion

is somewhat sensitive but nothing surprising - the memo

discusses the obvious competition between St. Luke's

SelectHealth and St. Al's ConnectedCare. There are no

compelling reasons to keep this sealed.

Denied

Exhibit 2590

No compelling reasons to seal.

Denied



Exhibit 2591

No compelling reasons to seal.

Denied

Exhibit 2616

This agreement between St. Luke's and Blue Cross is

more than 5 years old and there is no compelling reason

to seal it.

Denied

Exhibit 2617

This is the Facility Contract - Commercial between St.

Luke's and Blue Cross setting reimbursement policy and

rates for 2012. It is highly confidential and plays no role

in the Court's decision or in the public's understanding

of the case. There are compelling reasons to seal it.

Sealed

Exhibit 2626

Not admitted

Denied

(not

admitted)

Exhibit 2630

Not admitted

Denied (not

admitted)

Joint Exh 2

This is a 2012 letter from Todd York, Blue Cross

Manager for Provider Contracting, to Randy Billings of

St. Luke's stating an expectation that ancillary services

performed at Saltzer will not be billed out at higher St

Luke's rates. This does contain a quoted paragraph from

the most recent contract between Blue Cross and St.

Luke's concerning the billing of ancillary services after

purchase of a clinic or medical practice. The Court does

find compelling reasons to seal the quoted paragraph

from the contract but the remainder of the letter must not

be sealed.

Redact

only the

quoted

paragraph

from the

hospital

contract.

Joint Exh 9

This is a 2011 e-mail from Randy Billings at St. Luke's

to Jeff Crouch at Blue Cross discussing a new

negotiating strategy. It contains nothing that would help

the public understand this case or the Court's decision,

and it does contain sensitive negotiating information that

could be damaging if revealed to competitors. There are

compelling reasons to seal this.

Sealed

Joint Exh 10

2012 document from St. Luke's including specific

financial information from 2008 to 2012 as part of a

presentation to Blue Cross for negotiating a new

reimbursement contract. This document contains highly

sensitive financial information that would damage St.

Luke's if it was revealed to competitors and would

damage Blue Cross's ability to negotiate with others.

This provides a compelling reason to seal.

Sealed

Joint Exh 11

[similar to Joint Exhibit 2 - see above]

Seal only

the quoted



paragraph

from the

hospital

contract

Joint Exh 19

This is Blue Cross's analysis of its negotiations with St.

Luke's in 2010 over reimbursement rates. It contains

specific numbers and specific percentages for planned

increases proposed by St. Luke's. Given that it discusses

negotiations 4 years in the past, the Court can find no

compelling reason to seal it.

Denied


Imagine Health

Imagine Health is not a party to this action but their Director Jackie Butterbaugh was subpoenaed by the parties as a third-party witness, and she testified in a deposition. Imagine Health asks the Court to seal certain portions of her testimony and certain exhibits introduced through her.

Much of Butterbaugh's testimony concerns Imagine's business strategies, both in general and with regard to specific negotiations. For example, she discusses (1) Imagine's process for selecting physicians to add to their network, including an assessment of their skills; (2) Imagine's strategies for growth in Boise, and their targeting of certain regions in Idaho for future growth; (3) the details of their negotiations with Micron and Primary Health; and (4) pricing terms of Imagine's deals with providers.

The Chief Financial Officer and General Counsel at Imagine Health, Howard Young, has filed his affidavit asserting that the portions of Butterbaugh's testimony that Imagine seeks to seal includes "sensitive confidential information of Imagine Health, including trade secrets." See Young Affidavit (Dkt. No. 339-1). The Court's review confirms this allegation. Much of Butterbaugh's testimony could be used by competitors to gain a significant advantage over Imagine Health. Importantly, Imagine Health was forced by subpoena to divulge this information, and is not a party in this lawsuit. Moreover, the Court's Findings and Conclusions do not mention Imagine Health or Butterbaugh, and there is nothing in her testimony or the associated exhibits that is necessary for the public to understand the Court's analysis.

Based on all these circumstances, the Court finds compelling reasons for sealing much of Butterbaugh's testimony and the associated exhibits. The following tables are the result of the Court's line-by-line review of Butterbaugh's testimony and will identify with specificity those pages and lines of her deposition and trial testimony that is to be redacted. The Court also includes a table of the exhibits that must remain sealed.

Deposition of Jackie Butterbaugh

(and related Exhibits)

Page and Lines

&

Exhibits

Subject Matter

Decision

10:15 to 12:8

Discussion of how Imagine picks providers to be

included in their network

Redact.

13:3 to 15:3

[same]

Redact

16:2 to 17:21

Discussion of Imagine's business strategy

Redact

19:18 to 19:25

Discussion of regions that Imagine is targeting for

future growth

Redact

20:1 to 22:21

Imagine's strategies for growth in Boise

Redact

24:25 to 28:7

Imagine's negotiations with Micron

Redact

28:13 to 29:22

Imagine's process for selecting doctors for its network

Redact

31:9 to 32:25

Imagine's negotiations with Saltzer to get it to join

Imagine's network

Redact

34:1 to 36:4

Imagine's discussions with SL and IPN over their

involvement in a PPO for Micron

Redact

52:15 to 53:2

Not a confidential discussion

Denied



53:8-25

Imagine's assessment of skills of physicians added to

its network

Redact

56:8 to 57:7

Imagine's quality comparison report on SA and SL

Redact

57:23-24

Imagine's attempts to solicit business from employers

other than Micron

Redact

58:6-23

[same]

Redact

59:1-7

Discussion of employer's use of another network

Redact

65:12-19

Imagine's method for identifying high quality medical

providers

Redact

66:2 to 67:8

[same]

Redact

67:18-21

Imagine's contract with Micron

Redact

68:4 to 69:24

The key criteria for the network that Imagine created

for Micron

Redact

70:15 to 70:25

[same]

Redact

71:23 to 72:4

Imagine's success with guarantee in Micron contract

Redact

72:14 to 72:17

Not a confidential discussion

Denied

74:2-8

Micron's use of St. Al's and St. Luke's

Denied

80:10-15

Discussion of volume of Imagine's business and its

source

Redact

82:4-23

Not a confidential discussion

Denied

85:1-10

Imagine's negotiations with Primary Health Medical

Group

Redact

84;1-23

Imagine's negotiations with SL

Redact

105:2-25

Discussion of named physician leaving Imagine's

network

Redact

106:24 to

107:14

Discussion of Imagine's analysis of specific group of

physicians.

Redact

110:16 to

111:18

Discussion of conflicts arising when physicians own

clinics and naming specific physicians

Redact

112:18 to 113:4

Imagine's negotiations with Micron

Redact

114:15 to 115:8

[same]

Redact

115:15-25

[same]

Redact

116:11 to

117:22

[same]

Redact

118:1-4

[same]

Redact

120:20 to 121:7

[same]

Redact

121:11 to

122:24

Imagine negotiations with Home Depot

Redact

123:7-24

[same]

Redact

136:8-12

Not a confidential discussion

Denied

137:10-19

Imagine's business strategy

Redact

Exhibit 1000

Imagine's business negotiations

Sealed

Exhibit 1001

[same]

Sealed



Exhibit 1200

[same]

Sealed

Exhibit 2000

Micron Agreement terms

Sealed

Exhibit 2002

Imagine's pricing information

Sealed

Exhibit 2003

Micron negotiations

Sealed

Exhibit 2005

Negotiations

Sealed

Exhibit 2006

Negotiations

Sealed

Exhibit 2007

Imagine's Network Analysis for client

Sealed

Exhibit 2008

Imagine's Network Analysis for client

Sealed

Exhibit 2009

Imagine's business strategy and analysis

Sealed

Exhibit 2536

Network process & performance

Sealed


Primary Health

Primary Health is not a party to this litigation but their President Dr. David Peterman was subpoenaed to testify at trial and to provide documents, some of which were entered into evidence. He discussed, among other things, (1) proprietary information on how Primary Health selects the physical location for their medical clinics; (2) Primary Health's financial investment in an electronic records system; (3) physicians who he identifies by name; and (4) Primary Health's productivity, recruiting strategies, and staffing model.

Dr. Peterman filed his Declaration identifying each confidential item by page and line number and explaining why the testimony needed to remain confidential. Dr. Peterman states that the testimony and exhibits he designates as confidential would "if disclosed, expose Primary Health to harm and strategic disadvantage in the marketplace." See Supplemental Declaration (Dkt. No. 330). After comparing Dr. Peterman's assertions with each page and line number that he seeks to seal, the Court agrees in large part (although not entirely) with his analysis.

There are compelling reasons for sealing much of what Primary Health seeks to seal. For example, in one portion of Dr. Peterman's testimony, he explains how he pays physicians in his network. See Trial Transcript at pg. 1249. In other testimony, he explains how Primary Health chooses the physical locations of its medical clinics. Id. at 1167-1171. This proprietary information is akin to a secret formula of ingredients for, say, a soft drink - it gives a competitive advantage to the holder of the formula, who has expended time and money to develop the formula. If the secret formula is revealed, the competitive advantage is lost. Thus, there are compelling reasons to keep much of this material sealed. Moreover, this proprietary information played no role in the Court's ultimate decision, and thus is not necessary for the public to understand the Court's analysis. Finally, it is important that Primary Health is not a party to this litigation and did not provide the information voluntarily but only subject to a subpoena.

On the other hand, Primary Health asks to seal Dr. Peterman's discussion of the difficulty in recruiting physicians to come to Canyon County. This information was testified to by a number of witnesses and is basically a matter of public knowledge. Moreover, it was crucial to the Court's analysis. Hence, the Court quoted from Dr. Peterman's testimony in its Findings of Fact and Conclusions of Law, and held that the information would not be sealed. See Findings and Conclusions (Dkt. No. 464).

Finally, there are a number of instances in Dr. Peterman's testimony where he names a certain physician and discusses his practice. If revealed, this could be professionally damaging and would serve no purpose - the identification of the physicians by name adds nothing to the public's understanding of this case or to the Court's analysis.

With these guidelines in mind, the Court has prepared the table below that reviews each page and line number of the testimony and exhibits that Primary Health seeks to seal. The table gives a summary of the material at issue and describes the Court's ruling on whether that material should be sealed.

Trial Testimony

& Exhibits

Primary Health

Seeks to Seal

Summary of Testimony or Exhibit

Decision

1159: 10-13

Discussion of Primary Health's financial

investment in an electronic records system - both

the initial investment and the ongoing costs.

Sensitive business information that would be

damaging to Primary Health if disclosed. Not

important to Court's decision or to public

understanding. Compelling reasons exist to seal.

Redact

1166:12 to

1171:10

Discussion of proprietary information on the

criteria Primary Health uses to select the physical

locations for their clinics. Same analysis as with

electronic record investment above.

Redact

1173:3-21

[same]

Redact

1174:12

1177:17

[same]

Redact

1177:24

1178:1

1178:2

1178:3

1178:6

1178:13

Discussion of the criteria a certain physician used

to locate his practice. Primary Health seeks only to

redact the name of the physician used in these lines.

Compelling reasons exist to redact that name.

Redact only the

name of the

physician in

these pages and

lines.



1182:5

1179:12 to

1181:5

Discussion of difficulties of recruiting in Canyon

County. The Court cited some of this testimony in

its Findings & Conclusions. The testimony is

general in nature and in large part describes efforts

that are public in nature. The testimony does name

certain physicians, and their names should be

redacted as unnecessary to understand this case.

Redact only the

names of the

physicians in

these pages and

lines.

1182:2

1182:5

1182:10

Discussing certain named physician. Primary

Health seeks only to redact names in these lines and

compelling reasons exist to do so.

Redact only the

names of the

physicians at

these pages and

lines.

1182:25 to

1183:13

Discussion of one specific Primary Health clinic

and its financial performance.

Redact.

1189:3 to

1190:10

Discussion of the employment relationship between

Primary Health and its physicians contracts with

Primary Health

Redact

1190:20

1190:23

Discussion of certain named physician.

Compelling reasons exist to seal.

Redact only the

name of the

physician at

these lines.

1191:5 to

1198:25

Discussion of recruiting. Part of it comes from

public sources like their own shareholder reports,

and the rest cannot be deemed compelling for

sealing purposes.

Denied.

1201:10 to

1204:21

Discussion of patient traffic projections for one

specific Primary Health clinic in Nampa. This is

sensitive and confidential business strategy

information that would prejudice Primary Health if

revealed and contribute nothing to the public's

understanding of this case. Compelling reasons

exist to seal.

Redact.

1207:11 to

1208:11

Discussion of physicians' transition to electronic

record system at Primary Health.

Redact

1208:17-23

Discussion of productivity at Primary Health. This

is sensitive business information that would

damage Primary Health if disclosed. Compelling

reasons exist to seal.

Redact

1221:3 to

1225:23

Discussion of Primary Health financial health and

productivity. Same analysis as above.

Redact



Exhibit 1075

Reveals confidential negotiations of Primary Health

Seal

Exhibit 1339

This is Primary Health's confidential Operating

Agreement containing sensitive information about

their operations

Seal

Exhibit 1340

Reveals confidential negotiations of Primary Health

Seal

Exhibit 1582

[same]

Seal

Exhibit 2173

Primary Health Board Report used internally only

and discusses employment of physicians and the

relationship with St. Luke's.

Seal

Exhibit 2174

[same]

Seal

Exhibit 2175

[same - discusses location of Primary Health

clinics]

Seal

Exhibit 2177

[same]

Seal

Exhibit 2179

Discussion of Primary Health business strategy by

President and accounting firm

Seal

Exhibit 2180

Proprietary information concerning utilization of

health services by zip code - used to select sites for

Primary Health clinics.

Seal

Exhibit 2181

[same]

Seal

Exhibit 2182

Presentation concerning selection of site for

Primary Health clinic made internally to

management and Board only.

Seal

Exhibit 2550

[same]

Seal

Exhibit 2551

Board report concerning projected growth of

Primary Health and productivity data.

Seal


Micron

Micron was not a party to this litigation. Through discovery subpoenas, the parties compelled Micron to provide confidential information and testimony. Specifically, Micron's Vice President of Human Resources Patrick Otte testified at the trial. He testified about Micron's efforts and strategy to provide a network of health care providers for its employees. While Micron's program was discussed at length during the trial, the Court's Findings and Conclusions contain no mention of it, and the program played no role in the Court's decision. Hence, the public can have a full understanding of this case without revealing how Micron established a network of health care providers. Moreover, the information is highly confidential. Patrick Otte explains that it reveals Micron's strategy in negotiations and pricing a system of health care for its employees. See Otte Declaration (Dkt. No. 304-1) at pp. 2-3. Micron must continue to negotiate with health care providers and payers, and this information would compromise their negotiating strength. In addition, this is proprietary information that could be exploited by competitors.

The Court's review of Otte's trial testimony - and the associated exhibits - is summarized in the table below. The Court's rulings as to each matter that Micron seeks to seal or redact are set forth in that table.

Testimony

Or

Exhibit

Subject Matter

Decision

559:6-25

Discussion of how often Micron's on-site medical

clinic was used by Micron employees, including

specific numbers of patient visits.

Redact

560:11-21

Discussion of Micron's pricing in its on-site clinic and

how that pricing affected patient visits

Redact

561:5 to 562:3

Discussion of Micron's overall strategy in starting its

own network of health care providers for its

employees.

Redact

562:19-21

Reveals Micron's financial budget figures.

Redact

565: 5 to 566:6

Discussion of bid process and Micron's strategy in

soliciting bids from health care providers to develop its

network.

Redact

566:16 to

567:2

Reveals Micron's analysis of specific bids to be part of

Micron's health care network, and explains why

Micron chose some health care providers over others.

Redact

567:19 to

570:18

Describes challenges to setting up Micron's network

and the effect on Micron's employees

Redact

572:7 to

Discussion of (1) challenges Micron faced in

Redact



587:20

developing its network while at the same time its

revenues were declining; (2) a comparison of its

negotiations with different health care providers; (3) a

review of the costs of the network, the savings it

generated, and its impact on Micron's employment.

591:9 to

592:19

Discussion of Micron's future plans for its health care

network and its evaluation of the Saltzer transaction's

impact on its own network.

Redact

601:14 to

602:3

Discussion of Micron's pricing of network services

and its impact on Micron employees

Redact

602:16 to

604:1

Discussion of Micron's network strategy and

evaluation of its success.

Redact

604:17 to

615:15

Discussion of how the Micron employees were using

the various tiers of the network for health services, the

criteria Micron was using to evaluate the quality of its

services, and negotiations over modifications to the

network.

617:1-6

Discussion of negotiations between Micron and health

care provider

Redact

1345:8-16

1346: 5-13

1355: 25 to

1356:18

1358: 12-20

1411: 8-15

1412:9

Discussion by Dr. Dranove (expert) analyzing

Micron's health care network. This contains sensitive

business data that could damage Micron if disclosed.

It was not important to Court decision or to public

understanding. Compelling reasons exist to seal.

Redact

Exhibit 12

Document relating to negotiations between St Luke's

and Micron

Seal

Exhibit 1201

[same]

Seal

Exhibit 1234

[same]

Seal

Exhibit 2009

Letter regarding termination by St. Luke's

Seal

Exhibit 2201

Document relating to negotiations between St. Luke's

and Micron

Seal


CONCLUSION

The Court has now resolved the requests for sealing. The Court will direct the parties to publically disclose the material previously sealed in accord with the decision set forth above, and to make that disclosure within 30 days from the date of this decision. The parties shall contact the Clerk's Office to determine if the best method for public disclosure is a filing on CM/ECF or a filing on the Court's website (with a notation to that effect on CM/ECF). The Court assumes that even though it has limited jurisdiction because of the appeal to the Ninth Circuit, the Court retains jurisdiction to set this time limit and manage the logistics of the public disclosure. The parties are free to file a motion if the Court has inadvertently overstepped the bounds of its limited jurisdiction.

ORDER

In accord with the Memorandum Decision set forth above,

NOW THEREFORE IT IS HEREBY ORDERED, that the parties shall publically disclose the transcripts and exhibits as set forth above within thirty (30) days from the date of this decision, and shall contact the Clerk's Office as set forth above.

__________

B. Lynn Winmill

Chief Judge

United States District Court


Summaries of

St. Alphonsus Med. Ctr. v. St. Luke's Health Sys., Ltd.

UNITED STATES DISTRICT COURT IN THE DISTRICT OF IDAHO
Jul 3, 2014
Case No. 1:12-CV-00560-BLW (Lead Case) (D. Idaho Jul. 3, 2014)
Case details for

St. Alphonsus Med. Ctr. v. St. Luke's Health Sys., Ltd.

Case Details

Full title:SAINT ALPHONSUS MEDICAL CENTER - NAMPA, INC., TREASURE VALLEY HOSPITAL…

Court:UNITED STATES DISTRICT COURT IN THE DISTRICT OF IDAHO

Date published: Jul 3, 2014

Citations

Case No. 1:12-CV-00560-BLW (Lead Case) (D. Idaho Jul. 3, 2014)