Mitchell v. Fishbein

227 F.R.D. 239, 2005 U.S. Dist. LEXIS 5069, 2005 WL 729483
CourtDistrict Court, S.D. New York
DecidedMarch 31, 2005
DocketNo. 01 Civ. 2760(JGK)(GWG)
StatusPublished
Cited by20 cases

This text of 227 F.R.D. 239 (Mitchell v. Fishbein) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mitchell v. Fishbein, 227 F.R.D. 239, 2005 U.S. Dist. LEXIS 5069, 2005 WL 729483 (S.D.N.Y. 2005).

Opinion

OPINION AND ORDER

GORENSTEIN, United States Magistrate Judge.

Stephen Mitchell was formerly certified to serve on New York County’s “18-B Panel”— the group of private attorneys who are paid by the County to provide legal services to indigent criminal defendants. When Mitchell applied for recertification to the 18-B Panel, however, his application was denied. Mitchell asserts in this lawsuit that his application was denied because of his race and in retaliation for his complaints of racial discrimination. Mitchell now moves to compel the production of documents relating to the recertification process. Specifically, he wants to learn the names of the judges and attorneys who provided comments about him during the recertification inquiry. He also wants to examine documents relating to other attorneys who sought recertification. The defendants have cross-moved for a protective order pursuant to Fed.R.Civ.P. 26(c). As is explained more fully below, each motion is granted in part and denied in part.

I. BACKGROUND

A. The Assigned Counsel Plan

New York County Law Article 18-B requires each county or municipality to have “a plan for providing counsel to persons charged with a crime [for which a sentence of imprisonment is authorized] ... who are financially unable to obtain counsel.” N.Y. County Law § 722. The Assigned Counsel Plan in New York County is administered under rules issued by the justices of the Appellate Division, First Department. See N.Y. Comp.Codes R. & Regs. tit. 22, § 612.0; see also Bylaws of the Central Screening Committee Indigent Defendants Assigned Counsel Plan (reproduced as Ex. F to Notice of Motion, filed December 1, 2004 (Docket #81) (“Def. Notice of Motion”)), at 1 (discussing the “obligation” of the First Department “to provide indigent criminal defendants with competent counsel”). The rules govern “the selection, designation, performance and professional conduct” of attorneys appointed to serve on the Panel. N.Y. Comp.Codes R. & Regs. tit. 22, § 612.0.

The First Department has created a Departmental Central Screening Committee (the “Committee” or “Screening Committee”). Id. § 612.3. The Committee reviews all applications of attorneys seeking appointment to the Panel in order to determine “whether an applicant is qualified for membership on ... the panel[ ].” Id. § 612.6. An attorney is appointed to the Panel “for an indefinite term subject to recertification as directed by the justices of the Appellate Division, First Department.” Id. § 612.2.

B. Complaint and Procedural History

Mitchell is an African-American attorney licensed in the State of New York. See Second Amended Complaint and Jury Demand, filed February 2, 2002 (Docket # 24) (“Am. Compl.”), at 1. Mitchell alleges he was a member of the Panel from approximately 1995 to 1998, see id. H1, although he had previously served on the Kings County Panel, id. If 5. Mitchell applied for recertification to New York County’s Panel sometime between 1996 and 1998. See id. 1116. In attachments to his application for recertification and in interviews with Committee members, Mitchell complained that the Assigned Counsel Plan’s administration was infected with racism. See id. 111118-21. In April 1998, Mitchell was notified that his application for recertification to the Panel was denied. See id. 112. The letter denying Mitchell’s application for recertification stated that, “following a thorough and careful review of [his] recertification application,” the Committee decided “to terminate [his] appointment to the Assigned Counsel Plan felony and misdemeanor panels.” Letter from Norman L. Reimer to Stephen Mitchell, Esq., dated March 18, 1998 (reproduced as Ex. B to Exhibits in Support of Memo[243]*243randum of Law in Response to Defendants’ Motion for Protective Orders, undated).

Mitchell commenced the present action in March 2001 against several current and former members of the Screening Committee pursuant to 42 U.S.C. §§ 1981 and 1983 as well as State and local anti-discrimination laws. In his complaint, Mitchell alleges that the defendants terminated his appointment to the Panel on the basis of his race and in retaliation for his comments charging them with racial discrimination in their administration of the Assigned Counsel Plan. See Am. Compl. UU 22-25. In an Opinion and Order dated August 12, 2002, the district court dismissed all claims against the defendants on jurisdictional and immunity grounds. See Mitchell v. Fishbein, 216 F.Supp.2d 283, 287-290 (S.D.N.Y.2002). Mitchell appealed. On August 3, 2004, the Second Circuit reinstated these claims and remanded the case to the district court. See Mitchell v. Fishbein, 377 F.3d 157, 174-75 (2d Cir.2004).1

C. The Documents at Issue and the Instant Motions

Following remand, Mitchell served the defendants with a request for documents that included a request to obtain documents pertaining to his own membership on the Panel and subsequent decertification. See Plaintiffs First Request for the Production of Documents, dated September 3, 2004 (reproduced as Ex. A to Def. Notice of Motion) (“Pl.Request”), at 4-5 & UU 1-4. The defendants have gathered documents responsive to this request, which will be referred to as the “Mitchell Certification Documents,” and supplied them to the Court for in camera review. The defendants seek to withhold as privileged certain portions of these documents: specifically, those portions identifying judges and attorneys who made comments about Mitchell to the Committee. See Memorandum of Law in Support of State Defendants’ Motion for a Protective Order, filed December 1, 2004 (Docket # 82) (“Def.Mem.”), at 6-7; Memorandum of Law in Further Support of State Defendants’ Motion for a Protective Order and in Opposition to Plaintiffs Motion to Compel, filed January 21, 2005 (Docket # 93) (“Def. Reply Mem.”), at 3; State Defendants’ Privilege Log (reproduced as Ex. E to Def. Notice of Motion) (“Privilege Log”). The remaining portions of the Mitchell Certification Documents are being withheld because defendants have asked the Court to issue a protective order before they are released. See Def. Mem. at 7, 17.

In addition, Mitchell requested a variety of documents relating to the recertification of other attorneys to the Panel (“Other-Attorney Certification Documents”). See PI. Request at 4-5 & UU 5-6, 9-10. For the most part, the documents responsive to this request have not been supplied to the Court for in camera review.2 As described below, the defendants have raised a number of objections to producing these documents.

Each category of documents is described in further detail below.

1. Mitchell Certification Documents

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227 F.R.D. 239, 2005 U.S. Dist. LEXIS 5069, 2005 WL 729483, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mitchell-v-fishbein-nysd-2005.