Dorsett v. County of Nassau

289 F.R.D. 54, 2012 WL 5931705, 2012 U.S. Dist. LEXIS 168073
District Court, E.D. New York·Decided November 26, 2012·No. No. 10-cv-1258 (ADS)(AKT)·Published·Cited by 11 cases

Opinion

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Presently before the Court are two motions, both of which stem from the continuous effort by the Plaintiff and the press to obtain and publicize the contents of a major piece of discovery in this now settled ease: namely, the Internal Affairs Unit Report 14-2009 (the “IAU Report”). There are currently two restraints in place with regard to the disclosure of the IAU Report. On January 14, 2011, a Protective Order was entered to restrict access to the IAU Report to the parties in this litigation. On December 15, 2011, a Confidentiality Order was then entered to expand access to the Nassau County legislators and their counsel, for the sole purpose of facilitating the settlement. The Plaintiff has now filed a motion, which seeks [59]*59to lift all bands and restrictions pertaining to the Protective Order. In addition, the Proposed Intervenors Newsday LLC and News 12 Networks LLC (the “Press Intervenors”) have filed a motion, seeking to intervene for the purpose of vacating the Confidentiality Order. For the reasons set forth below, the Plaintiffs motion is denied and the Press Intervenors’ motion is granted in part and denied in part.

I. BACKGROUND

The factual underpinnings of this litigation have been discussed in several prior decisions. The Plaintiff Sharon Dorsett commenced this action after the March 2009 tragic death of her daughter Jo’Anna Bird, a young mother, at the hands of Leonardo Valdez-Cruz, her former boyfriend and the father of her child. Valdez-Cruz was tried and convicted for the murder of Jo’Anna Bird and is currently serving a life sentence. The Plaintiff brought a series of claims both individually and as the Administratrix of her daughter’s estate, including Section 1983 violations against the individual Nassau County Defendants; municipal liability against Nassau County pursuant to Monell v. Department of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978); a Section 1983 conspiracy claim against Leonardo Valdez-Cruz and the Nassau County Defendants; as well as New York State claims asserting wrongful death, negligence, and abuse of process.

On August 5, 2010, at the Initial Conference before United States Magistrate Judge A. Kathleen Tomlinson to establish a discovery plan, the Plaintiffs counsel placed on the record his previous attempts to obtain the IAU Report. The Nassau County Police Department (“NCPD”) Internal Affairs Unit prepared the IAU Report. It documents the NCPD’s internal investigation into the death of Jo’Anna Bird. Specifically, the Plaintiff sought to obtain a copy of the Report for the purpose of naming the actual officers in the complaint, rather than using John and Jane Does. The Defendants did not object to the production of the Report at that time, but their counsel stated that the Report was incomplete. Judge Tomlinson ruled that if the Defendants’ position was .to refuse to turn the Report over to the Plaintiff, it would need to file a motion for a protective order by September 3, 2010.

On August 6, 2010, the Defendants’ counsel wrote to the Court stating that the IAU Report was complete, with the exception of the disciplinary review phase. See DE 15. The Defendants’ counsel further noted that they were in the process of reviewing the IAU Report and reserved their right “to move for a protective order, a stipulation of confidentiality or, alternatively, a request for in camera inspection, by September 3, the date designated by the Court.” Id. On September 9, 2010, the Plaintiffs counsel wrote to the Court, advising that the County had neither supplied the IAU Report nor filed a motion for a Protective Order on or before September 3, 2010, as directed by the Court. See DE 16. Judge Tomlinson then issued an electronic order on September 10, 2010, requesting that the County Defendants inform the Court by September 15, 2010 why the IAU Report was not produced by September 3 and to provide information concerning any underlying circumstances related to the delay. In response to the Court, counsel for the Nassau County Defendants filed a letter dated September 15, 2010 stating that “[t]he delay has been occasioned by the necessity to review and redact certain information from the voluminous report as well as the necessity to request the reproduction of the police officers’ memo-book pages contained in the report.” DE 18. The letter further advised that the Report would be furnished that week. Id.

On October 12, 2010, the Plaintiffs counsel wrote to the Court seeking full disclosure of the IAU Report after advising that certain pages were withheld and made part of a privilege log and that substantial redactions had been made in various portions of the Report as produced. See DE 20. Thereafter, the unredacted IAU. Report was submitted to Judge Tomlinson for an in camera inspection. On October 29, 2010, the Court granted in part and denied in part the Plaintiffs application and specifically identified portions of the IAU Report which were to be produced without redactions. See DE 22.

[60]*60On November 30, 2010, counsel for the County Defendants contacted the Court to request an emergency hearing after learning indirectly that the Plaintiffs counsel had issued a press release earlier that day stating that the “attorneys and family of Jo’Anna [would] release [the] contents of [a] secret internal affairs report finding massive violations and failure by multiple members of the Nassau County Police — all leading to the death of Jo’Anna Bird.” That same day, Judge Tomlinson heard from both sides during a telephone conference. At that time, she ruled that the County Defendants had met the requirements for a temporary restraining order/preliminary injunction and that the Plaintiff had not established any prejudice that would accrue by permitting the parties to brief an issue of such significance to both sides so that a reasoned determination could be made upon an appropriate review of more fully developed and supported legal arguments. See DE 25. Thus, the preliminary injunction, which temporarily restrained and preliminarily enjoined the Plaintiff from releasing or disclosing the contents of the Report, temporarily stayed the disclosure of the IAU Report, at least until the issue was briefed and a decision on the merits could be made. Id. The parties were provided with a briefing schedule and were directed to file their motion papers under seal.

A. The Protective Order

On January 14, 2011, Judge Tomlinson issued an extensive memorandum decision and order addressing the motion by the Nassau County Defendants for an injunction and/or protective order prohibiting the disclosure, dissemination, release or revelation of the contents of the IAU Report (the “Protective Order”).

With regard to the County Defendants’ motion for a protective order, the County Defendants asserted that they were entitled to a protective order for the IAU Report on a showing of good cause pursuant to Federal Rule of Civil Procedure (“Fed. R. Civ.P.”) 26(c). The County Defendants argued that on balancing the need for the information against the injury which might result from compelled disclosure, the Court should find that the scales tipped in favor of the Defendants.

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Dorsett v. County of Nassau, 289 F.R.D. 54, 2012 WL 5931705, 2012 U.S. Dist. LEXIS 168073 (E.D.N.Y. 2012).

289 F.R.D. 54 (Dorsett v. County of Nassau) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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