JOHN F. ROBBENHAAR, Magistrate Judge.
On January 11, 2018, Plaintiffs brought their Complaint under 42 U.S.C. § 1983, the First and Fourteenth Amendments to the United States Constitution, and Article II, § 17 of the Constitution of the State of New Mexico, for declaratory and injunctive relief against the City of Albuquerque in response to the City's adoption of Council Bill O-17-51, codified at Albuquerque Code of Ordinances § 8-2-7-2 (the "Ordinance"). Doc. 1. Plaintiffs allege that the Ordinance, although framed as an effort to protect public safety, is part of an attempt to drive "panhandling" out of Albuquerque, and that it unnecessarily prohibits a significant amount of protected speech from taking place in long-used traditional public forums, is not narrowly tailored to the asserted safety concerns, and is overbroad and unconstitutional. Id.
On January 30, 2019, Plaintiffs took the deposition of one of the City's Rule 30(b)(6) witnesses, Christopher Melendrez, a senior policy analyst for legal and land use matters for the City Council since approximately April of 2013. Docs. 68-1 at 2, 70 at 4. Mr. Melendrez is also an attorney with experience in, among other things, land use and city planning. Doc. 70 at 4. Mr. Melendrez had a central role in the drafting of the Ordinance at issue in this case. Id.
During Mr. Melendrez's deposition, Mr. Melendrez explained that the development of the Ordinance followed an abandoned effort by Councilor Don Harris to introduce a bill that would impose limitations on "passive" panhandling. Doc. 70 at 4-5. When questioned about discussions Mr. Melendrez had with Councilor Trudy Jones about the abandoned bill and the Ordinance, Mr. Melendrez consulted with Attorney Tim Atler before answering. Id. at 5. After a short recess, the following exchange took place on the record:
In their Motion to Compel, Plaintiffs seek all privileged communications involving members of the City Attorney's office that relate to the Ordinance. Doc. 68 at 1. In support, Plaintiffs argue Defendant cannot selectively waive the privilege for some communications while asserting the privilege for others, and that the requirements for subject matter waiver set forth in Federal Rule of Evidence 502(a) are satisfied. Id. In particular, Plaintiffs contend that Mr. Melendrez voluntarily waived the attorney-client privilege as to his discussions with members of the City Council regarding the Ordinance; that they now seek only undisclosed privileged communications on the same subject matter involving all other members of the City Attorney's office; and that fairness requires the undisclosed communications be considered together with the communications over which the City has already waived privilege. Id. at 2, Doc. 82 at 12. Plaintiffs argue that Mr. Melendrez's testimony goes to the heart of Plaintiffs' claims regarding whether the Ordinance was proposed and adopted out of true safety concerns or because of content-based restriction on free speech, and that allowing the City to defend the Ordinance by offering privileged testimony from only one of the City's attorneys while simultaneously withholding communications from its other attorneys is precisely the unfair circumstances Rule 502(a) was created to avoid. Doc. 68 at 7.
In its Motion for Protective Order, Defendant moves the Court for entry of a protective order prohibiting Plaintiffs from obtaining discovery of privileged communications between the City Attorney's Office and the City Council. Doc. 70. Defendant asserts that the waiver at issue was limited to "conversations concerning the ordinance that Mr. Melendrez had with the City Council" as stated on the record, and that Plaintiffs did not object to the scope of the waiver, and in fact acquiesced to the limitation which implicitly encouraged Mr. Melendrez to speak freely about his privileged communications with the City Council. Doc. 70 at 4-10 (emphasis in original). As further evidence of Plaintiffs' understanding of the limited scope of Defendant's waiver of attorney-client privilege during the deposition, Defendant states that when asked if anyone else was involved in the drafting of the Ordinance, Mr. Melendrez testified that the City Attorney's office had provided suggestions on his drafts. Doc. 70 at 6. At that point, however, Mr. Atler clarified that the privilege for communications between the City Attorney's office and the Council had not been waived. Id. at 6-7. Additionally, when Plaintiffs' counsel questioned Mr. Melendrez about whether other City attorneys had questioned the legality of the proposed Ordinance, and whether Mr. Melendrez had conferred with other City attorneys on his research, Mr. Atler objected on grounds of attorney-client privilege and that Plaintiffs' counsel did not dispute the validity of the objection and moved on. Id. at 7-8. Thus, Defendant argues that Plaintiffs tacitly agreed and understood the limited scope of the waiver articulated in the deposition. Id.
Defendant further asserts that fairness does not require disclosure of the undisclosed communications because the City gained no unfair advantage by disclosing only Mr. Melendrez's communications, and that Plaintiffs have failed to identify how the disclosure of Mr. Melendrez's communications with the Council was selective, misleading, unfair or disadvantageous to Plaintiffs. Id. at 14-18. Defendant argues that, to the contrary, the limited waiver was made in good faith to facilitate a complete Rule 30(b)(6) deposition and not in an attempt to on the one hand use Mr. Melendrez's testimony as a sword to advance the City's position while on the other hand use the attorney-client privilege as a shield to prevent Plaintiffs from challenging his testimony. Id. Defendant further argues that it takes the position that the legal advice the Council received before adopting the Ordinance is irrelevant in this case, and that even if the Court disagrees, the City's defense is based on the legality of the Ordinance as it is written and not on any legal advice predating its enactment.
Federal Rule of Evidence 502(a) governs the subject-matter waiver of the attorney-client privileged information. The Rule states that a subject-matter waiver applies if "(1) the waiver is intentional; (2) the disclosed and undisclosed communications or information concern the same subject matter; and (3) they ought in fairness to be considered together." Fed. R. Evid. 502 (a). "The idea [behind enactment of 502(a)] is to limit subject matter waiver to situations in which the privilege holder seeks to use the disclosed material for advantage in the litigation but to invoke the privilege to deny its adversary access to additional materials that could provide an important context for proper understanding of the privileged materials . . . ." Coyne v. Los Alamos National Security, LLC, 2016 WL 10587986, *6 (D.N.M. March 10, 2016) (unpublished) (quoting 8 Charles A. Wright et al., Federal Practice and Procedure § 2016.2 (3rd ed. 2009 Supp.)). Thus,
Fed. R. Evid. 502, Advisory Committee Notes.
Here, there is no dispute that Defendant asserted and established the applicability of attorney-client privilege as it relates to the individuals who advised the City Council as to the legality of the Ordinance and to all documents providing such advice. Doc. 70 at 3-4, 11; see Foster v. Hill (In Re Foster), 188 F.3d 1259, 1264 (10th Cir. 1999) (a party claiming the attorney-client privilege must prove its applicability). Defendant accordingly produced a privilege log, as it was required to do, to which Plaintiffs did not object. Doc. 70 at 3-4; see Fed. R. Civ. P. 26(b)(5)(A). There is also no dispute that Defendant voluntarily disclosed certain privileged communications as between Mr. Melendrez and City Councilors related to the Ordinance. Thus, the issue is whether Defendant's voluntary disclosure resulted in a waiver only of the communications disclosed, or resulted in a subject matter waiver in which fairness requires further disclosure of related, protected information. Fed. R. Evid. 502(a).
As an initial matter, Mr. Melendrez's deposition transcript clearly and explicitly demonstrates the limits of the waiver Defendant intended. Although Plaintiffs' counsel, Mr. Martin, used the phrase "subject matter waiver" to clarify the scope of the waiver, Mr. Martin added "with respect to conversations concerning the ordinance that Mr. Melendrez had with the City Council." Doc. 68-1 at 6 (emphasis added). Moreover, as Defendant argues, elsewhere in the deposition Defendant asserted attorney-client privilege with respect to communications from other members of the City Attorney's office to City Councilors, to which Plaintiffs made no objection. Doc. 70 at 7-8. As such, the Court is persuaded that the limited scope of the waiver was clear.
That being said, it is still incumbent upon the Court to determine whether this is an unusual situation in which "fairness requires a further disclosure of related, protected information, in order to prevent a selective and misleading presentation of evidence to the disadvantage of the adversary."
The briefing demonstrates that once the City waived the attorney-client privilege as to Mr. Melendrez's communications with the City Councilors about the Ordinance, Mr. Melendrez testified for several hours.
For the foregoing reasons, the Court does not find subject matter waiver pursuant to Fed. R. Evid. 502(a).