Castillo v. The Well Community Church

CourtDistrict Court, E.D. California
DecidedJune 22, 2023
Docket1:21-cv-01460
StatusUnknown

This text of Castillo v. The Well Community Church (Castillo v. The Well Community Church) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Castillo v. The Well Community Church, (E.D. Cal. 2023).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 KRYSTAL CASTILLO, No. 1:21-cv-01460-ADA-BAM

12 Plaintiff, ORDER AFTER IN CAMERA REVIEW 13 v. 14 THE WELL COMMUNITY CHURCH, a California corporation, 15 Defendant. 16 17 18

19 In this case, Plaintiff Krystal Castillo (“Plaintiff”) alleges employment discrimination, 20 retaliation, interference with prospective economic relations, and defamation by Defendant The 21 Well Community Church (“Defendant”). (Doc. 39.) In response to Plaintiff’s Requests for 22 Production No. 47-49 and 53, Defendant produced responsive documents but also withheld or 23 redacted approximately 20-25 emails that it claimed were protected by attorney-client privilege or 24 work product doctrine. (Doc. 55.) To resolve the remaining issues regarding whether these 25 documents were privileged, the Court directed Defendant to submit the identified emails and any 26 other similar emails located during Defendant's rolling production which do not have an attorney 27 as sender or recipient that are alleged to be privileged to the Court for in camera review. (Id.) 28 1 The Necessity for In Camera Review 2 As it pertains to the in camera review, Defendant noted that all “responsive non-privileged 3 documents have been provided to Castillo in response to Requests for Production requests 4 numbered 47-49 and 53, arising out of the email search terms requested by plaintiff.” (Doc. 57 at 5 1.) However, Defendant withheld documents under privilege that were “attorney communications, 6 management discussions of attorney communications, and work product prepared in anticipation 7 of litigation.” (Id.) Plaintiff maintained that Defendant’s privilege log was overly broad and that 8 Defendant bore the burden of showing that the attorney-client privilege or work product doctrine 9 applied. (Doc. 49 at 2, Doc. 53 at 1, Doc. 56 at 1.) 10 The Court ordered Defendant to submit the identified 20-25 emails and any other similar 11 emails located during Defendant’s rolling production which do not have an attorney as sender or 12 recipient that are alleged to be privileged to the Court for in camera review. (Doc. 55.) 13 This Order is entered after considering the 21 exhibits submitted by Defendant and 14 conducting an in camera review. 15 Description of Documents Submitted for In Camera Review 16 On May 30, 2023, the Court received documents from Defendant submitted for in camera 17 review, which consist of 21 exhibits containing email discussions between Defendant’s 18 employees or between Defendant’s employees and counsel. Each exhibit will be addressed in 19 turn below. 20 Legal Standard 21 “A district court may conduct an in camera inspection of alleged confidential 22 communications to determine whether the attorney-client privilege applies.” Clarke v. Am. Com. 23 Nat. Bank, 974 F.2d 127, 129 (9th Cir. 1992). Attorney-client privilege applies “(1) [w]here legal 24 advice of any kind is sought (2) from a professional legal adviser in his capacity as such, (3) the 25 communications relating to that purpose, (4) made in confidence (5) by the client, (6) are at his 26 instance permanently protected (7) from disclosure by himself or by the legal adviser, (8) unless 27 the protection be waived.” In re Grand Jury Investigation, 974 F.2d 1068, 1071 n. 2 (9th Cir.1992) 28 (quoting Matter of Fischel, 557 F.2d 209, 211 (9th Cir. 1977)). “Because it impedes full and free 1 discovery of the truth, the attorney-client privilege is strictly construed.” United States v. Martin, 2 278 F.3d 988, 999 (9th Cir. 2002) (quoting Weil v. Inv./Indicators, Rsch. & Mgmt., Inc., 647 F.2d 3 18, 24 (9th Cir. 1981). 4 Attorney-client privilege “may attach to communications between nonlegal employees 5 where: (1) the employees discuss or transmit legal advice given by counsel; and (2) an employee 6 discusses her intent to seek legal advice about a particular issue.” Datel Holdings Ltd. v. Microsoft 7 Corp., No. C-09-05535 EDL, 2011 WL 866993, at *5 (N.D. Cal. Mar. 11, 2011) (quoting U.S. v. 8 ChevronTexaco Corp., 241 F. Supp. 2d. 1065, 1077 (N.D. Cal. 2002)) (internal quotation marks 9 omitted); see also AT & T Corp. v. Microsoft Corp., No. 02-cv-0164 MHP (JL), 2003 WL 10 21212614, at *3 (N.D. Cal. Apr. 18, 2003) (“Communications between non-lawyer employees 11 about matters which the parties intend to seek legal advice are likewise cloaked by attorney-client 12 privilege.”). 13 In applying this privilege, courts have required sufficiently detailed declarations to 14 demonstrate that the communications at issue were actually connected to the employees’ intent to 15 seek legal advice or upon attorneys’ instructions/direction of employees’ actions. See Datel, 2011 16 WL 866993, at *6 (Lange, the person who drafted the allegedly privileged email, “had participated 17 in a conference call with Shelley McKinley, Microsoft's in-house counsel, on that morning 18 concerning Microsoft's potential infringement claims against Datel… McKinley requested on that 19 call that Lange conduct an investigation into the potential claims and enlist other employees with 20 relevant technical expertise.”); U.S. ex rel. Schmuckley v. Rite Aid Corp., No. 2:12-CV-01699 KJM 21 JDP, 2023 WL 425841, at *3 (E.D. Cal. Jan. 26, 2023) (finding emails from internal auditor 22 conducting investigation at request of attorney to be privileged). Here, declarations from Defendant 23 about the communications which were privileged are unnecessary because the actual emails were 24 provided to the Court for review. Furthermore, courts have tailored the privilege specifically to the 25 portion of documents in which the attorney’s advice is conveyed or discussed. See Datel, 2011 26 WL 866993, at *6 (“the only portion of the ‘Re-auth’ email chain that is protected by the attorney- 27 client privilege is the original email from [the person who conveyed the attorney’s request for an 28 investigation into an issue]”). 1 A district court may also review documents to determine whether work product protections 2 apply. See, e.g., Lopes v. Vieira, 719 F. Supp. 2d 1199 (E.D. Cal. 2010) (District Court determining 3 that documents submitted for in camera review were protected by work product doctrine). “The 4 work product doctrine, codified in Federal Rule of Civil Procedure 26(b)(3), protects ‘from 5 discovery documents and tangible things prepared by a party or his representative in anticipation 6 of litigation.’” In re Grand Jury Subpoena (Mark Torf/Torf Env't Mgmt.), 357 F.3d 900, 906 (9th 7 Cir. 2004) (quoting Admiral Ins. Co. v. United States District Court, 881 F.2d 1486, 1494 (9th 8 Cir.1989)). The Ninth Circuit has held that “to qualify for protection against discovery under [Rule 9 26(b)(3)], documents must have two characteristics: (1) they must be ‘prepared in anticipation of 10 litigation or for trial,’ and (2) they must be prepared ‘by or for another party or by or for that other 11 party's representative.’” Id at 907 (quoting In re California Pub.

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Related

Lopes v. Vieira
719 F. Supp. 2d 1199 (E.D. California, 2010)
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312 F.R.D. 584 (E.D. California, 2015)
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161 F.R.D. 687 (C.D. California, 1995)

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Castillo v. The Well Community Church, Counsel Stack Legal Research, https://law.counselstack.com/opinion/castillo-v-the-well-community-church-caed-2023.