Doe v. Old Dominion Univ.

289 F. Supp. 3d 744
CourtDistrict Court, E.D. Virginia
DecidedJanuary 31, 2018
DocketCivil Action No. 2:17cv15
StatusPublished
Cited by2 cases

This text of 289 F. Supp. 3d 744 (Doe v. Old Dominion Univ.) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Old Dominion Univ., 289 F. Supp. 3d 744 (E.D. Va. 2018).

Opinion

HENRY COKE MORGAN, JR., SENIOR UNITED STATES DISTRICT JUDGE

This matter is before the Court on the following three (3) Motions filed by Defendant Old Dominion University ("Defendant" or "ODU"): (1) Motion to Compel Plaintiff's Production of Written Discovery Answers and Responses, Doc. 43 ("Motion to Compel Plaintiff"); (2) Motion to Compel SurvJustice, Inc.'s Response to Subpoena Duces Tecum, Doc. 48 ("Motion to Compel SurvJustice"); and (3) Motion to Compel Jane Doe's Parents' Response to Subpoena Duces Tecum, Doc. 50 ("Motion to Compel Plaintiff's Parents"). On December 6, 2017, the Court convened a hearing and heard argument on the Motions. The Court RESERVED RULING on the Motions at that time, and ORDERED Plaintiff and Non-Parties SurvJustice and Plaintiff's Parents to produce the withheld documents for an in camera inspection by the Court. See Doc. 76 at 2.

All three (3) Motions to Compel arise from the Parties' disagreement as to whether a victim-advocate privilege applies to the withheld discovery in this case. At the December 6, 2017 hearing, the Court FOUND that a qualified privilege exists for communications between a sexual assault victim and his or her advocate. The privilege can be overcome if, on review, the Court determines that the potential relevance of the communications outweighs the public policy interest in keeping them confidential. By Order dated December 11, 2017, the Court GRANTED the Motions to Compel IN PART, and attached copies of the emails that were subject to production. Doc. 85 at 1. The Court ORDERED Plaintiff to produce two (2) additional documents for its review, an image file and a Google Document. See id. at 2. Plaintiff produced the image file but was unable to retrieve the relevant version of the Google Document. See Doc. 96.

Having reviewed the image file produced by Plaintiff, the Court hereby GRANTS the Motion to Compel Plaintiff, Doc. 43, and Motion to Compel SurvJustice, Doc. 48, as to one (1) additional email, which is attached to this Order and is hereby SEALED . The Court DENIES the Motions to Compel as to the remaining withheld documents. The Court explains its ruling in further detail below.

I. BACKGROUND

On May 3, 2017, the Court entered a Rule 26(f) Pretrial Order for this matter, which anticipated a trial date before December 8, 2017 and a discovery completion date of September 28, 2017. Doc. 22. The deadlines in that Order were stayed on May 12, 2017, Doc. 27, pending the outcome of Defendant's Motion to Dismiss Amended Complaint, Doc. 23 ("Motion to Dismiss"). On June 22, 2017, the Court held a hearing and denied the Motion to Dismiss. Doc. 32. Accordingly, the Court lifted the stay of discovery and directed the Clerk to conduct a Rule 16(b) Scheduling Conference at the conclusion of the June 22, 2017 hearing. Id. Pursuant to the Rule 16(b) Scheduling Order, Plaintiff's discovery was to be completed by December 12, 2017, and Defendant's discovery was to be completed by January 12, 2018. See Doc. 33. The Court has since granted Plaintiff an extension until January 12, 2018 during which to complete her depositions. Doc. 76 at 1. In order to protect Plaintiff's identity, the Court gave her leave to proceed under a pseudonym, Doc. 8, and entered a Stipulated Protective Order, Doc. 42.

During discovery, Defendant requested that Plaintiff produce, among other things, all emails between Plaintiff (and persons acting on her behalf) and her victim advocate, *749Laura Dunn, between October 25, 2014 and January 5, 2015. See Doc. 44 at 7-8. Plaintiff's privilege log indicates that there are more than one hundred fifty (150) such emails. See id. at 8. Plaintiff objected to producing these emails, on the grounds that communications between sexual assault victims and their advocates are privileged. Id.; see, e.g., Doc. 44, Ex. 2 at 44 (invoking "the victim-advocate privilege (whether by statute or otherwise, including, but not limited to, Va. Code Ann. § 63.2-104.1 )"). Defendant subpoenaed the same documents from Plaintiff's Parents and SurvJustice, who also objected under the victim-advocate privilege. See Doc. 52 at 3-4; Doc. 53 at 3-4.

Defendant filed the instant Motions to Compel on November 3, 2017. Docs. 43, 48, 50. SurvJustice, Plaintiff's Parents, and Plaintiff each responded in opposition to the Motions to Compel on November 17, 2017. Docs. 62, 63, 64. Defendant replied in further support of the Motions to Compel on November 22, 2017. Docs. 68, 69, 70. The Court convened a hearing on the Motions on December 6, 2017. Doc. 75.

II. LEGAL STANDARDS

"The Federal Rules contemplate the broadest discovery possible in the search of the truth." Kline v. Martin, 345 F.Supp. 31, 32 (E.D. Va. 1972). Parties may obtain "discovery regarding any nonprivileged matter that is relevant to any party's claim or defense." Fed. R. Civ. P. 26(b)(1). Though information "need not be admissible in evidence to be discoverable," the discovery must be

proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties' relative access to relevant information, the parties' resources, the importance of discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit.

Id.; see also Hickman v. Taylor, 329 U.S. 495, 507, 67 S.Ct. 385, 91 L.Ed. 451 (1947) ("[D]iscovery, like all matters of procedure, has ultimate and necessary boundaries.").

A party seeking discovery may move the Court to compel answers to interrogatories and production if the nonmoving party objects or fails to respond. Fed. R. Civ. P. 37(a)(3)(B). Prior to filing a motion to compel, the parties must meet and confer to attempt to resolve the dispute without the Court's intervention. Fed. R. Civ. P. 37(a)(1). On a motion to compel, "the burden of proof is with the party objecting to the discovery to establish that the challenged production should not be permitted." Singletary v. Sterling Transp. Co., 289 F.R.D. 237, 241 (E.D. Va. 2012).

A party may refuse to disclose otherwise discoverable material by asserting a privilege. Fed. R. Civ. P.

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Bluebook (online)
289 F. Supp. 3d 744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-old-dominion-univ-vaed-2018.