Hobley v. Chicago Police Commander Jon Burge

226 F.R.D. 312, 2005 U.S. Dist. LEXIS 911, 2005 WL 121738
CourtDistrict Court, N.D. Illinois
DecidedJanuary 12, 2005
DocketNo. 03 C 3678
StatusPublished
Cited by1 cases

This text of 226 F.R.D. 312 (Hobley v. Chicago Police Commander Jon Burge) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hobley v. Chicago Police Commander Jon Burge, 226 F.R.D. 312, 2005 U.S. Dist. LEXIS 911, 2005 WL 121738 (N.D. Ill. 2005).

Opinion

MEMORANDUM OPINION AND ORDER

BROWN, United States Magistrate Judge.

Before the court is a motion filed by non-party Jones Day for reconsideration of this court’s April 20, 2004 Opinion and Order requiring that certain documents be produced to counsel for plaintiff Madison Hobley.1 After careful consideration of the issues, including an evidentiary hearing, Jones Day’s motion for reconsideration is DENIED.

PROCEDURAL BACKGROUND

A. Jones Day’s motion

From 1991 through 1994, attorneys from the law firm Jones Day represented the City of Chicago (“City”) in proceedings entitled City of Chicago v. Burge, et al, brought by the police board to terminate former Police Commander Jon Burge. (Jones Day’s Mem. Supp. Mot. for Recons. (“JD Mem.”) at 2; id., Ex. 1, Affidavit of June K. Ghezzi H1.) Jones Day continues to represent the City in other matters. (Id.) Both the City and Jon Burge are defendants in this case. In the April 20, 2004 Opinion and Order, the City was ordered to produce to Hobley’s counsel all of the “Jones Day Police Board documents.” (Op. & Order, April 20, 2004 at 16.) [Dkt 158.] On May 12, 2004, lawyers from the Jones Day firm appeared in court, seeking reconsideration of the April 20, 2004 Opinion and Order to the extent that it requires production of “police board documents” that are still in Jones Day’s possession. Jones Day is not a party to this action, but was permitted to bring the present motion in which it asserts that the documents are protected by attorney-client privilege and work product protection.

On June 16, 2004, this court denied Jones Day’s motion for reconsideration insofar as it attempted to assert the attorney-client privilege, and ordered an evidentiary hearing on the work product protection claim. (Order, June 16, 2004.) [Dkt 216.] Jones Day objected to the June 16, 2004 order. (Jones Day’s Objections.) [Dkt 255.] District Judge Aspen upheld the order requiring a witness from Jones Day to appear for an evidentiary hearing on the work product protection claim, but reversed the finding that the City had waived its attorney-client privilege as to the Jones Day police board documents and directed that the City be given an opportunity to present evidence on the attorney-client privilege issue at the evidentiary hearing. (Op. & Order, July 23, 2004 at 3, 4-5.) [Dkt 279.]

B. The evidentiary hearing

The evidentiary hearing was held on August 23, 2004. At the hearing, the City did not produce a witness to testify or other evidence in response to the opportunity presented in Judge Aspen’s order. Instead, the City’s counsel informed the court that an agreement had been reached with Hobley’s attorneys regarding the attorney-client privilege aspect of the documents at issue and that those documents had been produced pursuant to that agreement. (Tr. at 4, 108-[314]*31409.) 2 This court understands that to mean that the City is not contesting the court’s previous finding that the City’s former counsel from the law firm of Hinshaw & Culbertson (the “Hinshaw firm”) was authorized to waive the attorney-client privilege and the City’s work product protection with respect to the Jones Day police board documents. “[T]he attorney-client privilege belongs to the client alone.” In re Special September 1978 Grand Jury II, 640 F.2d 49, 62 (7th Cir.1980). Because the City has waived the attorney-client privilege, any “police board documents” being withheld by Jones Day solely on the basis of attorney-client privilege must be produced.

Because Jones Day’s motion was brought by an entity (Jones Day), this court’s order establishing the evidentiary hearing directed Jones Day and the Hinshaw firm each to produce at the hearing a witness pursuant to Fed.R.Civ.P. 30(b)(6) to testify as to certain matters. (Order, June 16, 2004.) Notably, the witness presented by Jones Day, attorney June K. Ghezzi, admitted that the inquiry she made in order to testify as to information possessed by “Jones Day” was limited. She testified that she spoke with a legal assistant, Julianne Foran, several secretaries and the manager of the records department. (Tr. 113-14.) She apparently did not make any inquiry as to the knowledge of any other Jones Day partner. (Tr. 157.)3 Apparently, she did not inquire of the other Jones Day attorneys who, Jones Day states, had represented the City in the police board proceedings. (JD Mem at 2 n. 1.)

RELEVANT FACTS

Certain facts relating to this motion are undisputed. Other matters initially asserted as fact turned out, at the evidentiary hearing, to have very little support and a surprising lack of contemporaneous documentation, especially considering that all of the participants are lawyers or paralegals working under attorney supervision.

A. The grand jury subpoena covering the police board documents

Jones Day states that, in representing the City in the police board proceedings, its attorneys created documents in anticipation of and during those proceedings reflecting the attorneys’ legal opinions, mental impressions, and litigation strategy. (Jones Day’s Resp. to Magistrate Judge Brown’s Aug. 24, 2004 Order (“JD Suppl. Resp.”) at 2.) [Dkt 308.] Jones Day further states that following the conclusion of that matter, it maintained those documents in Jones Day’s secure office and later at a secure off-site storage facility used by the firm. (JD Mem. at 2; Ghezzi Aff. 112.) In May 2002, the City retained the Hinshaw firm in connection with the investigation by the Special Prosecutor into charges of police brutality by Jon Burge and others. (Objection by Def. City of Chicago to Magistrate Judge Geraldine Soat Brown’s 5/12/04 Order, Ex. B, Affidavit of James Navarre V 2.) [Dkt 196.]

On December 16, 2002, Jeffrey Given, Chief Assistant Corporation Counsel for the City, informed Ms. Ghezzi that a grand jury-subpoena had been served on the City pertaining to the Special Prosecutor’s investigation, and that the documents in Jones Day’s possession relating to the police board proceedings were likely covered by the subpoena. (Ghezzi Aff. 113; Ex. JD 3.) Ms. Ghezzi’s affidavit also states that on the following day she communicated with Jack Goggin, an attorney with the Hinshaw firm, regarding the production of those documents, and that during that conversation, Ms. Ghezzi informed Mr. Goggin that Jones Day would segregate the privileged documents and produce the non-privileged police board documents. (Ghezzi Aff. 114.) During her testimony at the evidentiary hearing, Ms. Ghezzi had a general recollection that she told “anybody who asked,” “[W]e’ll give you the non-privileged documents.... We’ll pull them, I’ll give you the non-privileged documents.” (Tr. at 122.)

In late 2002 and January 2003, Jones Day retrieved 57 boxes of documents relating to [315]*315the police board proceedings from its off-site storage facility. (Id. at 123; Ghezzi Aff. U 5.) In January 2003, Jones Day legal assistants reviewed the documents and culled out five boxes that allegedly contained privileged materials. (Id. at 123-24,127.)4

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226 F.R.D. 312, 2005 U.S. Dist. LEXIS 911, 2005 WL 121738, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hobley-v-chicago-police-commander-jon-burge-ilnd-2005.