HONORABLE RICHARD A. JONES 1
8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 9 AT SEATTLE
10 MONICA JONES, an individual, 11 Plaintiff, Case No. 2:22-cv-01668-RAJ 12 v. ORDER GRANTING 13 PLAINTIFF’S MOTION FOR A CITY OF SEATTLE and SEATTLE CITY PROTECTIVE ORDER AND 14 LIGHT, GRANTING DEFENDANTS’ MOTION TO COMPEL 15 Defendants. 16 17 I. INTRODUCTION 18 This matter comes before the Court on Plaintiff Monica Jones’ (“Plaintiff” or “Ms. 19 Jones”) Motion for a Protective Order (Dkt. # 21) and Defendants City of Seattle and 20 Seattle City Light’s (“Defendants”) Motion to Compel (Dkt. # 25). For the reasons stated 21 below, Plaintiff’s Motion for a Protective Order is GRANTED and Defendants’ Motion 22 to Compel is GRANTED. 23 II. BACKGROUND 24 A.) Procedural Background 25 Plaintiff’s Complaint, filed in November 2022, concerns her time as a Credit and 26 Collections Supervisor at Seattle City Light, which is a department of the City of Seattle. 27 Dkt. # 1 (Compl.) at 2. Plaintiff, who was employed with Seattle City Light from 2002 to 1 2022, sought a religious exemption from Seattle’s Covid-19-related vaccination 2 requirement. Id. at 3. According to Plaintiff, Defendants failed to accommodate her 3 sincerely held religious belief against vaccinations by allowing her to continue working 4 remotely. Id. at 4. According to Plaintiff, her then-boss Luis Amezcua displayed bias 5 against her and refused to accommodate her, and several African American employees 6 (such as Plaintiff) were fired from their jobs while white unvaccinated employees were 7 allowed to keep their jobs. Id. at 5. Plaintiff brings eleven claims against Defendants, 8 including failure to accommodate, disparate impact, religious discrimination, and racial 9 discrimination claims under the Washington Law Against Discrimination (WLAD), tort 10 claims for religious and racial discrimination, age discrimination under the Age 11 Discrimination in Employment Act (ADEA) and Washington law against age 12 discrimination, wage theft, and violations of the Washington constitution and Plaintiff’s 13 right to be free from arbitrary and capricious action. Id. at 7-13. Plaintiff seeks general 14 damages, actual damages under RCW 49.60, et seq., a money judgment for lost wages, 15 back pay, and pension rights, lost fringe benefits, punitive damages, pre- and post- 16 judgment interest, and attorneys’ fees and costs. Id. According to Plaintiff’s statements at 17 her deposition and her discovery responses, she seeks damages of $13,000,000. Dkt # 26 18 (Declaration of Parris Watts ISO Motion to Compel), Ex. A at 71:8-13; see also Dkt. # 26, 19 Ex. E at 13 (Defendants’ Interrogatory No. 11 and Answer). Defendants filed their Answer 20 in February 2023. Dkt. # 10. 21 B.) Discovery to Date 22 In July 2020, Defendants served Plaintiff with their First Interrogatories and 23 Requests for Production, with Plaintiff’s responses due on August 21, 2023. Dkt. # 23 24 (Declaration of Parris Watts ISO Defendants’ Opposition), Ex. D. The parties agreed to 25 extend the deadline and, after the parties held a meet and confer and Defendants sent to 26 Plaintiff a deficiency letter, Plaintiff supplemented her responses on November 3, 2023. 27 Dkt. # 23 ¶ 3-7. According to Defendants, Plaintiff’s supplemental responses were 1 deficient, so Defendants served a second deficiency letter on December 22 and the parties 2 held a meet and confer on December 27. Dkt. # 23 ¶ 8-9. As part of their discovery requests, 3 Defendants seek recordings and discoverable materials that memorialize facts related to 4 Plaintiff’s liability claims or damages (RFP Nos. 28, 29). Dkt. # 23, Ex. D. 5 At Plaintiff’s deposition in November, she testified that that she intended to submit 6 documentation of her children’s monthly private school tuition as part of her damages 7 claim. Dkt. # 23, Ex. A at 64:18-65:3. Plaintiff testified that, due to her termination from 8 Seattle City Light, she relied on her mother to pay her children’s school tuition at Holy 9 Names Academy. Id. at 66:1-3. On December 22, 2023, Defendants served Plaintiff with 10 a Notice of Intent to Subpoena Holy Names and a copy of the subpoena that seeks “All 11 documentation related to tuition payments, including waivers, discounts, and/or grants (if 12 any), for the minor child of Monica Jones between October 2021 through present.” Dkt. # 13 23, Ex. G. The parties disagree as to whether the subpoena directed to Holy Names was 14 discussed during their December 27 meet and confer, with Plaintiff indicating that she was 15 under the impression that Defendants would not act on the subpoena, because Plaintiff 16 agreed to provide all requested information by January 12, 2024 as part of her discovery 17 responses. Dkt. # 21 at 2. Defendants state that the issue of the subpoena did not come up 18 during the meet and confer, and Defendants, having received no objection from Plaintiff, 19 served the subpoena on the school on December 29, 2022. Dkt. # 23 ¶ 12. 20 That same day, Plaintiff sent a letter to Defendants objecting to the subpoena, 21 arguing that she wanted to protect her children from the effects of her lawsuit. Dkt. # 21, 22 Ex. B. Further, Plaintiff requested that Defendants work with her to obtain the requested 23 documentation without the involvement of her children’s schools. Id. According to 24 Defendants, Holy Names’ Director of Finance called Defendants’ counsel on December 29 25 to express their willingness to provide the requested documentation. Dkt. # 23 ¶ 13. 26 However, on January 2, 2024, Holy Names (through counsel) sent a letter to Defendants 27 objecting to the subpoena on the grounds that the subpoena was improperly served, 1 overbroad, and concerns the confidential education information of a minor. Dkt. # 23, Ex. 2 K. Holy Names requested a protection order, considering the sensitive nature of the 3 documents requested by Defendants. Id. On January 5, 2024, Plaintiff transmitted tuition 4 and fee payment information to Defendants via email. Dkt. # 21, Ex. D. Plaintiff produced 5 an email displaying what appears to be screenshots of transactions from May 16, 2022 to 6 January 3, 2024; however, Plaintiff’s email did not indicate to whom the payments were 7 made or from what database or program the transactions were pulled, and the documents 8 did not reference Holy Names at all. Dkt. # 23, Ex. M. Defendants indicated that they still 9 intended to act on the subpoena. Dkt. # 21, Ex. D. 10 Plaintiff then moved for the entry of a protective order that provides that all school 11 records of Plaintiff’s minor child S.J.B., including tuition payment information, be marked 12 as “confidential” and subject to the provisions set forth in this District’s Model Protective 13 Order. Compare Dkt. #21-1 (Plaintiff’s Proposed Protective Order) with Western District 14 of Washington Model Stipulated Protective Order.1 Soon thereafter, Defendants filed a 15 Motion to Compel, seeking more complete responses to several Interrogatories and 16 Requests for Productions. Dkt. # 25. On March 1, 2024, this Court held a teleconference 17 where the parties presented arguments regarding the pending motions that are now before 18 the Court. 19 20 III. LEGAL STANDARD 21 Federal Rule of Civil Procedure 26 permits parties to obtain discovery about any 22 nonprivileged matter that is relevant to any party’s claim or defense and proportional to the 23 needs of the case. Fed. R. Civ. P. 26(b)(1). Considerations regarding the scope of 24 discoverable information include the importance of the issues at stake in the action, the 25 amount in controversy, the parties’ relative access to relevant information, the parties’
26 1 Available at: 27 https://www.wawd.uscourts.gov/sites/wawd/files/ModelStipulatedProtectiveOrder%20CLEAN_ 2.1.23.pdf. 1 resources, the importance of the discovery in resolving the issues, and whether the burden 2 or expense of the proposed discovery outweighs its likely benefit. Id. 3 Under Rule 26(c), courts may, for good cause, limit discovery to protect a party 4 from “annoyance, embarrassment, oppression, or undue burden” and forbid inquiry into 5 certain matters. Fed. R. Civ. P. 26(c)(1)(D). The burden of persuasion is on the party 6 seeking the protective order to show good cause by “demonstrating harm or prejudice that 7 will result from the discovery.” Rivera v. NIBCO, Inc., 364 F.3d 1057, 1064 (9th Cir. 8 2004). “If a court finds a particularized harm will result from disclosure of information to 9 the public, then it balances the public and private interests to decide whether a protective 10 order is necessary.” Phillips ex rel. Estates of Byrd v. Gen. Motors. Corp., 307 F.3d 1206, 11 1210–11 (9th Cir. 2002). Ultimately, the decision to issue a protective order lies within the 12 court’s discretion. Childress v. Darby Lumber, Inc., 357 F.3d 1000, 1009 (9th Cir. 2004). 13 14 IV. DISCUSSION 15 A.) Motion for Protective Order (Dkt. # 21) 16 Plaintiff seeks a protective order designating Plaintiff’s minor child’s school 17 records, including tuition records and documents related to any grants or discounts received 18 by Plaintiff, as “confidential material.” Dkt. # 21-1 (Plaintiff’s Proposed Protective Order). 19 Plaintiff argues that a protective order is necessary because she has already provided 20 Defendants’ counsel with the requested tuition information. Dkt. # 21 at 1. Further, Plaintiff 21 notes that she does not want her daughter involved in the case in any way, “if it is 22 preventable.” Id. Holy Names objects to the production of the requested documents, 23 arguing that the records requested “extend beyond the scope of the litigation,” but also 24 requests the entry of a protective order to protect Plaintiff’s child’s privacy. Dkt. # 23, Ex. 25 K. 26 Defendants oppose Plaintiff’s request, arguing that the documents sought from Holy 27 Names are relevant to Plaintiff’s damages claim. Dkt. # 22 at 7. Defendants further argue 1 that the documents are relevant to their defenses, including whether Plaintiff’s monetary 2 claims have a nexus to her termination and whether Plaintiff failed to mitigate her damages. 3 Id. 4 Here, Plaintiff has the burden of demonstrating why discovery of her minor child’s 5 tuition records should not be allowed, Blankenship v. Hearst Corp., 519 F.2d 419, 429 6 (9th Cir. 1975), and that entry of a protective order would protect her from “annoyance, 7 embarrassment, oppression, or undue burden or expense.” Fed. R. Civ. P. 26(c)(1). 8 However, Plaintiff fails to establish that she (or even her minor child) will suffer 9 “annoyance, embarrassment, oppression, or undue burden or expense” due to the 10 production of these records. The information is clearly relevant to Plaintiff’s damages 11 claim, and Defendants’ request for “tuition payments, including waivers, discounts, 12 and/or grants (if any) … between October 2021 through present” is narrowly targeted. 13 Further, the request puts little burden on Plaintiff, since the school has already amassed 14 the documentation, according to the conversation between Holy Names’ Director of 15 Finance and defense counsel. Dkt. # 25 ¶ 13. 16 Based on Plaintiff’s stated damages claim, this Court finds that discovery of the 17 tuition-related materials from Holy Names to be appropriate. Additionally, the Court 18 acknowledges that the privacy rights of Plaintiff’s minor child are implicated by 19 Defendants’ subpoena. “Federal courts ordinarily recognize a constitutionally-based right 20 of privacy that can be raised in response to discovery requests.” Soto v. City of Concord, 21 162 F.R.D. 603, 616 (N.D. Cal. 1995) (citing Breed v. United States Dist. Ct. for Northern 22 District, 542 F.2d 1114, 1116 (9th Cir. 1976)). The party or person whose privacy is 23 affected may object to the request or seek a protective order, as Plaintiff has done here. 24 Laxalt v. McClatchy, 809 F.2d 885, 889 (D.C. Cir. 1987). The Court must balance the need 25 for the information sought with the privacy right asserted, and a “tightly crafted” protective 26 order can “minimize the impact of the required disclosure.” Noble v. City of Fresno, No. 27 1:16-cv-01690, 2017 WL 5665850, at *5 (E.D. Cal. Nov. 27, 2017) (citing Kelly v. City of 1 San Jose, 114 F.R.D. 653, 662 (N.D. Cal. 1987)). Given the potential privacy interests 2 implicated and the relevance of the documents, the Court finds that good cause exists to 3 enter a “tightly crafted” protective order ensuring that the Plaintiff’s child’s school and 4 tuition-related documents are kept confidential. Plaintiff’s Motion for a Protective Order 5 (Dkt. # 21) is GRANTED. Plaintiff shall coordinate with Holy Names to facilitate the 6 production the requested documents by Tuesday, March 5, 2024 no later than 5 p.m. 7 Further, the parties shall ensure that identifying information within the documents, such as 8 the minor child’s name and birthdate, be redacted. The parties shall use the child’s initials 9 in any documents filed with the Court. Because Plaintiff is a party to this matter, her name 10 shall not be redacted or concealed in any records produced or filed with the Court. 11 B.) Motion to Compel (Dkt. # 25) 12 Defendants allege that Plaintiff’s discovery responses remain deficient, despite the 13 two deficiency letters sent by Defendants and the three conferences held by counsel. Dkt. 14 # 25 at 11. Further, Defendants argue that Plaintiff waived her right to object to Defendant’s 15 requests by failing to raise timely objections. Id. at 7 (citing Richmark Corp. v. Timber 16 Falling Consultants, 959 F.2d 1468, 1473 (9th Cir. 1992)). Plaintiff opposes the City’s 17 motion, arguing that she has provided full information and that she does not know what 18 further information Defendants seek. Dkt. # 27 at 2. Further, Plaintiff contends that she has 19 provided financial records, such as a 2023 paystub and her 2022 tax return, and other 20 records such as payroll and personnel records from Seattle City Light have been available 21 to Defendants (and their expert) for months. Id. As to damages, Plaintiff asserts that the 22 majority of her damages are non-pecuniary, difficult to calculate, and include emotional 23 distress, pain and suffering, humiliation, inconvenience, and impact on her well-being and 24 quality of life. Id. 25 // 26 // 27 // 1 // 2 Defendants sort Plaintiff’s allegedly deficient discovery responses into four groups:
3 Failure to provide required level of detail in responses and failure to confirm all relevant 4 responsive documents have been provided.
5 • ROG No. 5: State with particularity whether You have ever filed a charge or 6 complaint with any federal, state, or local accreditation, licensing, regulatory, compliance, enforcement, government and/or quasi-governmental agency or 7 organization, including without limitation the Seattle Office for Civil Rights (or its counterpart in other cities), the Washington State Human Rights Commission (or its 8 counterpart in other states), the Equal Employment Opportunity Commission, the 9 Department of Labor (or its state-level counterparts), and/or the Washington State Department of Labor and Industries. With respect to each such charge or complaint, 10 Your answer should identify: its substance; its identification number; the date it was 11 submitted/filed; the agency to which it was submitted/filed; whether it was also submitted to the City and, if so, when, how and to whom; and its disposition before 12 the agency (e.g., pending, dismissed, etc.).
13 • ROG No. 6: Describe each and every job (including self-employment), full time or 14 part-time, that You have held since December 1, 2021 to the present (other than employment with the City), including: 15 a) The name and address of the company, business, enterprise, or public 16 employer and the nature of its business; b) The dates of such employment or self-employment; 17 c) The title of each position held, the dates of each position held, the duties and responsibilities of each position held, the salary and benefits received in each 18 position held; 19 d) All supervisors to whom You reported in each position held; e) If You left any employment, explain the reasons and circumstances 20 surrounding the termination or resignation; 21 f) The gross earnings that You received to date from each of the above employers, itemized on an annual basis; and 22 g) All benefits offered by and/or received from each employer.
24 Failure to provide complete responses or produce requested documents.
25 • ROG No. 8: Identify all social media accounts (including, but not limited to, 26 Facebook, Twitter, LinkedIn, SnapChat, Instagram, Myspace, and Google+) used by You or other person(s) acting on Your behalf to engage in communication about 27 Your application for employment or employment with the City, or about the allegations in the Amended Complaint. 1
2 • RFP No. 15: Produce all documents that refer or relate to Your answer to the proceeding Interrogatory. [Interrogatory No. 15: State each and every fact and 3 circumstance upon which You rely upon to support Your claim that the Defendant’s 4 termination of Plaintiff is a pretext for religious discrimination and Plaintiff’s termination violates a precept of public policy that prohibits employment 5 discrimination as set forth in the Third Cause of Action in the Amended Complaint. Your answer should identify each alleged act; identify and/or describe, as 6 applicable, the date it occurred; the person(s) who committed it; and any other 7 person(s) who witnessed it or otherwise has personal knowledge related to it.]
8 • RFP No. 16: Produce all documents that refer or relate to Your answer to the proceeding Interrogatory. [Interrogatory No. 16: State each and every fact and 9 circumstance upon which You rely upon to support Your claim that the Plaintiff’s 10 termination violated a precept of public policy that prohibits employment discrimination without just cause as set forth in the Fourth Cause of Action in the 11 Amended Complaint. Your answer should identify each alleged act; identify and/or 12 describe, as applicable, the date it occurred; the person(s) who committed it; and any other person(s) who witnessed it or otherwise has personal knowledge related 13 to it.]
14 • RFP No. 20: Produce all documents that support your Ninth Cause of Action (Wage 15 Theft).
16 Failure to produce any response or documents.
17 • ROG No. 2: Identify all litigation to which You were a party, either as a plaintiff or 18 defendant. For each litigation identified, state: a) The name of the case; b) The case number or other identifier; c) The year the case was filed; d) The jurisdiction in 19 which the case was (or is) being adjudicated; and e) The disposition or current status 20 of the case.
21 • ROG No. 11: Identify with particularity all damages You are claiming for the City’s 22 alleged unlawful acts as set forth in the Amended Complaint, including the dollar amount, a detailed explanation of how You computed the dollar amount, and a 23 breakdown based on each element of the claimed damages (e.g., front pay, back pay, etc.). This Interrogatory is also a request for statement of damages pursuant to 24 RCW 4.28.360. 25 • RFP No. 27: Produce any calendars, diaries, or journals that You created or kept 26 from January 1, 2018 to present. 27 // 1 // 2 Failure to provide a complete response, objection, or documents.
3 • ROG No. 9: List all e-mail addresses, including, but not limited to, corporate email, 4 personal email, Gmail, Hotmail, or other such addresses You have used since the date on which You first sought employment with the City. For each, indicate use of 5 that email began, the date use of the email ended, and if the address remains active.
6 • RFP No. 11: Please produce all documents that refer or relate to any evaluation, 7 awards, corrective action, or accolades, whether formal or informal, of Your work performance for the City. 8
9 Failure to provide documents that Plaintiff represents were produced at her deposition.
10 • RFP No. 7: Produce all documents that refer or relate to Your answer to [Interrogatory No. 6]. 11
12 • RFP No. 9: Produce all documents, including without limitation bills, statements, correspondence, progress notes, and prescriptions, that refer or relate to Your 13 answer in Interrogatory No. 10. [Interrogatory No. 10: Identify with particularity 14 every physical, emotional or mental ailment, complaint, condition, injury, or illness, which You claim to have suffered as a result of the wrongful conduct alleged in the 15 Amended Complaint and indicate which, if any, of these conditions are unresolved, i.e., continue to exist or are likely to recur.] 16
17 • RFP No. 23: Produce all income tax returns and all attachments thereto (W-2s, 1099s, schedules, paycheck stubs, etc.) for the years 2022 through the present. 18
19 • RFP No. 24: Produce all documents, including without limitation email, paycheck stubs, ledger sheets, check registers, commission statements, unemployment 20 compensation, Social Security benefits, veterans’ benefits, and statements, that 21 reflect money earned by, given to, or awarded to You, whether received or not, at any time since February 7, 2022. 22 • RFP No. 26: Produce all documents that refer or relate to Your answer to 23 Interrogatory No. 20. [Interrogatory No. 20: Have you attempted to minimize the 24 amount of your lost income? If so, describe how. If not, explain, why not.] 25 26 After reviewing Plaintiff’s initial and supplemental responses, this Court finds 27 several of Plaintiff’s responses to be incomplete. While the Court notes that Plaintiff 1 indicated that she has produced all responsive documents within her care, custody, or 2 control in response to many requests, there are several requests for which Plaintiff provided 3 no answer (for example, Interrogatory Nos. 2, 11) or provided limited or unclear answers 4 (Interrogatory No. 8). Dkt. # 26, Ex. H. And Plaintiff’s explanation that “she is tired of 5 being constantly told that what she provided does not meet [Defendants’] standards” fails 6 to explain why answers to some requests appear to have been left completely blank. See 7 Davis v. Fendler, 650 F.2d 1154, 1160 (9th Cir. 1981) (“It is well settled that all grounds 8 for objection must be stated with specificity.”). 9 Defendants’ requests appear to be proportional and relevant to the eleven claims 10 asserted by Plaintiff and her request for $13,000,000 in damages, see Fed. R. Civ. P. 11 26(b)(1), and “reasonably calculated to lead to the discovery of admissible evidence.” 12 Surfvivor Media, Inc. v. Survivor Productions, 406 F.3d 625, 635 (9th Cir. 2005). Further, 13 the Court sees no justification for Plaintiff’s incomplete production, given that Defendants 14 have sent two deficiency letters and the parties have met and conferred several times. 15 Consequently, Defendants’ Motion to Compel is GRANTED. Plaintiff is ordered to 16 provide full answers to each deficient Interrogatory and Request for Production answer 17 identified by Defendants Tuesday, March 5, 2024 no later than 5:00 p.m. For each deficient 18 answer identified by Defendants, Plaintiff must make an affirmative representation that she 19 has searched for responsive material and exhausted all means of obtaining such material. 20 Further, Plaintiff must affirmatively represent that no further responsive material exists or 21 that she is unaware of any other responsive material. 22 C.) Attorney’s Fees and Costs 23 Defendants seek attorney’s fees in connection with their opposition to Plaintiff’s 24 motion for a protective order, Dkt. # 22 at 10, and their motion to compel. Dkt. # 25 at 9. 25 The Court declines to award attorney’s fees at this time. However, the parties should be 26 alerted that the Court will consider such actions should either violate any Federal or Local 27 Rules, or engage in dilatory conduct in connection with discovery in the future. 1 V. CONCLUSION 2 For the reasons stated above, the Court GRANTS Plaintiff’s motion for a protective 3 order. Dkt. # 21. Plaintiff shall coordinate with Holy Names to facilitate the production of 4 the requested documents by Tuesday, March 5, 2024 no later than 5:00 p.m. Further, the 5 parties shall ensure that identifying information within the documents, such as the minor 6 child’s name and birthdate, be redacted. The parties shall use the child’s initials in any 7 documents filed with the Court. Because Plaintiff is a party to this matter, her name shall 8 not be redacted or concealed in any records produced or filed with the Court. 9 The Court GRANTS Defendants’ Motion to Compel. Dkt. # 25. Plaintiff is ordered 10 to provide full answers to each deficient Interrogatory and Request for Production answer 11 identified by Defendants by Tuesday, March 5, 2024 no later than 5:00 p.m. For each 12 deficient answer identified by Defendants, Plaintiff must make an affirmative 13 representation that she has searched for responsive material and exhausted all means of 14 obtaining such material. Further, Plaintiff must affirmatively represent that no further 15 responsive material exists or that she is unaware of any other responsive material. 16
17 DATED this 1st day of March, 2024. 18 19 20 A 21 22 The Honorable Richard A. Jones 23 United States District Judge
25 26 27