Floren v. Whittington

217 F.R.D. 389, 2003 U.S. Dist. LEXIS 17479, 2003 WL 22258186
District Court, S.D. West Virginia·Decided October 2, 2003·No. No. CIV.A. 2:02-1083·Published·Cited by 3 cases

Opinion

MEMORANDUM OPINION AND ORDER GRANTING MOTION TO COMPEL

HADEN, District Judge.

Pending are Plaintiffs Exceptions and Objections to the Honorable Magistrate Judge Stanley’s Order Denying the Plaintiffs Motion to Compel.

By Order entered September 5, 2003, the Magistrate Judge summarized a telephone conference with counsel held September 4. Floren v. Whittington, C.A. No. 2:02-1083, slip op. at 1-2 (S.D.W.Va. Sept.5, 2003)(Order). The Magistrate Judge’s Order states, “The parties advised the court that they had resolved all disputes except for those relating to Plaintiffs request to review the personnel files and internal affairs files of all Dunbar police officers.”1 Id. Based on a finding the Plaintiff had shown the materials arguably relevant and Defendants had made a threshold showing of specific harms likely to result from their disclosure, the Magistrate Judge directed Defendants to submit the personnel files of all Dunbar police officers who served during the administration of Mayor Rigney and Chief Coleman for in camera review. Id. at 2.

On September 18 the Magistrate Judge reported she had received a ten-inch high stack of documents that she reviewed consistent with Manns v. Smith, 181 F.R.D. 329 (S.D.W.Va.1998), Rollins v. Barlow, 188 F.Supp.2d 660 (S.D.W.Va.2002), King v. Conde, 121 F.R.D. 180 (E.D.N.Y.1988), and Maclay v. Jones, 208 W.Va. 569, 542 S.E.2d 83 (2000).2 Floren, slip. op. at 1 (Sept. 18, 2003)(0rder). Without further discussion, the Magistrate Judge concluded:

The court finds that the materials are not relevant, and that specific harms are likely to result from the disclosure of the requested materials. The court further finds that the public interest in maintaining the confidentiality of such information outweighs Plaintiffs need for the material. [391] Accordingly, it is hereby ORDERED that Plaintiffs Motion to Compel is DENIED.

Floren, Sept. 18 Order at 2.

In general, “parties may obtain discovery regarding any matter, not privileged, that is relevant to the claim or defense of any party ____Relevant information need not be admissible at the trial if the discovery appears reasonably calculated to lead to the discovery of admissible evidence.” Fed.R.Civ.P. 26(b)(1).

Plaintiffs Complaint alleges Defendant Police Officer Whittington violated his constitutional rights by arresting him after Plaintiff directed Whittington to leave his property, which the officer had entered without permission and for no official purpose. Plaintiff claims false arrest, excessive force, unlawful retaliation, malicious prosecution, and municipal and supervisory liability, as well as state law claims.

Under Monell v. Dep’t of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), local governments may be hable for damages, as well as declaratory and injunc-tive relief whenever:

the action that is alleged to be unconstitutional implements or executes a policy statement, ordinance, regulation, or decision officially adopted and promulgated by that body’s officers. Moreover ... local governments ... may be sued for constitutional deprivations visited pursuant to governmental “custom” even though such a custom has not received formal approval through the body’s official decision-making channels.

Monell, 436 U.S. at 690-91, 98 S.Ct. 2018. Monell allows the imposition of government liability when conduct reflects “practices of state officials so permanent and well settled as to constitute a ‘custom or usage’ with the force of law.” Id. at 691, 98 S.Ct. 2018. Liability is attributed to the municipality in custom-type cases through a policy maker’s actual or constructive knowledge of, and acquiescence in, the unconstitutional custom or practice. See, e.g., Randall v. Prince George’s County, Md., 302 F.3d 188, 210 (4th Cir.2002)(“In order for liability to attach, (1) the municipality must have ‘actual or constructive knowledge’ of the custom and usage by its responsible policymakers, and (2) there must be a failure by those policymakers, ‘as a matter of specific intent or deliberate indifference,’ to correct or terminate the improper custom and usage.”)(citing Spell v. McDaniel, 824 F.2d 1380, 1390 (4th Cir.1987)).

Here, Plaintiff alleges “the failure of said Defendants to adequately train, supervise, and discipline its police officers regarding unlawful and retaliation [sic], malicious prosecution and abuse of process against citizens for simply exercising the Federal and State constitutional rights.” (Compl.f 32.) The Dunbar Police Department’s handling of complaints, particularly citizen complaints, its internal investigations and their results are all potentially relevant to these issues.

King v. Conde, supra, succinctly summarizes the important federal interests in broad discovery and truth seeking as well as the interest in vindicating important federal substantive policy such as that embodied in section 1983. King, 121 F.R.D. at 187. “ ‘[0]rdinarily the overriding policy is one of disclosure of relevant information in the interest of promoting the search for truth in a federal question case.’ ” Id. (quoting Burke v. New York City Police Dept., 115 F.R.D. 220, 225 (S.D.N.Y.1987)). The Court acknowledges King involves only the files of police officers who are defendants, avoiding the “more vexing issues raised when records of other officers are sought in an attempt to prove the practice and policy of a municipal government.” Id., 121 F.R.D. at 185. However, this does not undermine the general principles King enunciates so well. In particular, there is a general presumption against invocation of an official information privilege, however denominated, in § 1983 cases. See Manns v. Smith, supra, 181 F.R.D. at 330 (citing King, 121 F.R.D. at 198).

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Floren v. Whittington, 217 F.R.D. 389, 2003 U.S. Dist. LEXIS 17479, 2003 WL 22258186 (S.D.W. Va. 2003).

217 F.R.D. 389 (Floren v. Whittington) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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