KENNETH G. GALE, Magistrate Judge.
Before the Court is Plaintiff's Motion to Compel (Doc. 21). The dispute centers on a series of interrogatories and requests for production which seek information regarding communications Defendants had with counsel prior to the termination of Plaintiff's employment. Plaintiff claims the attorney-client privilege and work product doctrine were waived by production of documents in her personnel file as well as Defendants' use of the qualified immunity defense. Plaintiff also seeks certain information regarding computer equipment owned by Defendant City of Hays. Plaintiff's motion is
Plaintiff brings this lawsuit against her former employer, Defendant City of Hays, Kansas (Defendant City), as well as individual Defendants Toby Dougherty, the City Manager for Defendant City, and Donald Scheibler, Chief of Police for Defendant City. (See generally Doc. 1.) Plaintiff brings various claims against Defendants for the allegedly wrongful termination of her employment. Specifically, she contends that she was improperly fired after submitting an affidavit in a lawsuit (hereinafter "Dryden lawsuit") brought by former Hays, Kansas Police Department Officer Blaine Dryden against Defendant City, Defendant Dougherty, and the former Chief of Police "alleging interference with his constitutional rights . . . ." (Id., at 3-4.) Plaintiff contends, in part, that her termination constituted an unlawful interference with her right to testify at trial in violation of the First Amendment, an unlawful interference with her right to speak on a matter of public concern, and a violation of public policy. Defendants deny Plaintiff's claims and contend that her employment was terminated "because she could not maintain confidentiality . . . misused city computers . . . and could not effectively work with her superiors." (Doc. 42, at 1.)
At issue are discovery requests regarding communications described by Plaintiff as "between the City and its attorneys asking if they would be legally justified in firing her, which the City has since used as the basis for several affirmative defenses and has voluntarily disclosed" to Plaintiff. (Doc. 21-1, at 2.) Plaintiff continues that because Defendants "placed advice they received from their attorneys into [Plaintiff's] personnel file, produced it to her in discovery, and relied on such advice to claim their actions were `lawful' and in `good faith,' [Plaintiff] believes they have waived attorney-client privilege and work product protection as to this advice." (Id.) Plaintiff also seeks certain information regarding Defendant City's computers "[b]ecause of the City's shifting explanations for why [Plaintiff] was fired . . . ." (Id.)
The referenced document that had been placed in Plaintiff's personnel file and voluntarily produced in discovery was titled "Time Line With Firma" and included an entry for May 10, 2012, written by Defendant Scheibler, which stated in part: "I was contacted . . . by Peter Maharry and was questioned about an affidavit that Firma had signed in the Dryden lawsuit. . . . I spoke with [attorney] John Bird and he agreed with concerns about confidentiality. John Bird spoke with Peter and then called me back and he stated that the City would be justified in moving forward." (Doc. 21-6, at 1.) The time line also indicates that Scheibler met with John Bird the next day and confirmed that Bird was "ok" with Defendant City terminating Plaintiff's employment. Id., at 2. Plaintiff has propounded an Interrogatory and five Requests for Production seeking information, documents, and/or ESI relating to conversations between Defendant City's employees and attorneys Mr. Bird and/or Mr. Maharry relating to Plaintiff's employment or the termination thereof. (Doc. 21-1, at 5-6.)
Defendant objects to producing this information on the basis of the attorney-client privilege and work product doctrine. Plaintiff contends that the information disclosed in the time line constitutes a waiver of the attorney-client privilege.
Federal court jurisdiction in this case is based on Plaintiff's claims arising under the United States Constitution as well as a federal statutory scheme, 42 U.S.C. § 1983.
The importance of the attorney-client privilege in American jurisprudence is well-established. See
Plaintiff claims that Defendants waived the attorney-client and work product doctrine "by voluntarily disclosing the advice they received, and by placing it into [Plaintiff's] personnel file as the justification [Defendant City] used to fire" Plaintiff. (Doc. 21-1, at 7.) Defendant City responds that the entries
(Doc. 42, at 4.) In other words, Defendant City argues that it merely disclosed the fact that the conversations with counsel occurred regarding the general topic of Plaintiff's involvement in the Dryden lawsuit. Thus, the parties agree, and the Court finds, that the pivotal issue is whether the voluntary disclosures were substantive, or merely disclosures of the fact that advice was obtained. See
The Court finds that the disclosure in this case included the substance of the attorney's conclusions. Although the time line entry is brief, there is a substantive recitation of the legal advice given to Defendants. (Doc. 42, at 6.) The entry indicates that Scheibler spoke with counsel regarding "concerns about confidentiality," and counsel agreed. (Doc. 21-6, at 1.) Counsel also told Scheibler that "the City would be justified in moving forward." Id. This is not a simple disclosure that a consultation was obtained, but reveals the legal advice rendered. Thus, Defendants voluntary waived the privilege as a result of producing this document in this case, and the Plaintiff's motion is
In the alternative, Plaintiff contends that Defendants "waived the attorney-client privilege and work product protection by relying on their attorneys' advice to justify their actions, thus putting the advice they sought and the advice they received at issue in this case." (Doc. 21-1, at 9.) See
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The qualified immunity defense protects government officials performing discretionary government functions from civil damages and the obligation to defend the action. See
Good faith, as is relates to the qualified immunity defense, has objective and subjective elements.
Regardless of the qualified immunity analysis, the Court finds that Defendants voluntarily waived the attorney-client privilege regarding these conversations by producing the substantive entry in the time line that was included in Plaintiff's personnel file in discovery. The portion of Plaintiff's Motion to Compel relating to this information is
Also at issue is Defendant's response to Plaintiff's Interrogatory No. 9. The interrogatory which reads:
(Doc. 21-1, at 13.) Defendants objects that
(Doc. 42, at 9.)
The Court agrees that the interrogatory is, as written, overly broad, unduly burdensome, and seeks irrelevant information. Defendant contends that Plaintiff was fired, in part, for the misuse of city computers. The Court surmises that Defendants' contention is centered on the computer assigned to Plaintiff during her employment, not her potential use of the computers of more than a hundred other city employees. Plaintiff has failed to establish how information beyond Plaintiff's specifically assigned computer would be relevant and, even assuming it would be relevant, how such relevance would outweigh the potential burden on Defendant to compile and provide such information.
Although Defendant subsequently provided Plaintiff an inventory of all City computers (Doc. 21-9), Plaintiff complains that the list "does not say to whom each piece of equipment is assigned or where each item is located." (Doc. 21-1, at 13.) Thereafter, Defendants identified which City employee is or was assigned to each computer. (Doc. 46, at 12; Doc. 42-4.) Plaintiff not complains that the document does not provide information about the City's smart phones and only reflects computers currently in use without providing historical information back to January 1, 2012. Defendant contends that it does not have this information, an argument which Plaintiff contends is meritless.
The Court sees no value in requiring Defendant to engage in the labor and time intensive effort to provide this smart phone and historical computer information, even assuming it is able to do so, absent some evidence that Plaintiff spent a significant amount of time using computers or smart phones other than her own during her employment with the City. The Court will, however, order Defendant to provide the requested information for the computer equipment and smart phones of "key players" identified by Plaintiff: Scheibler, Dougherty, Brian Dawson, Patty Wolf, Erin Niehaus, and Paul Briseno. (Doc. 21-1, at 13.) In reaching this conclusion, the Court is not, however, opining as to the propriety of further discovery regarding these individuals' computers (such as whether Plaintiff will be allowed to obtain forensic imaging of a specific hard drive).