Myles v. Cook County

CourtDistrict Court, N.D. Illinois
DecidedAugust 3, 2023
Docket1:21-cv-03935
StatusUnknown

This text of Myles v. Cook County (Myles v. Cook County) 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
Myles v. Cook County, (N.D. Ill. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

CHAKEETA MYLES, ) ) Plaintiff, ) ) vs. ) Case No. 1: 21-cv-3935 ) COOK COUNTY a/k/a as COOK ) COUNTY DEPARTMENT OF ) Magistrate Judge Jeffrey T. Gilbert REVENUE, ) ) Defendants. ) MEMORANDUM OPINION AND ORDER This matter is before the Court on Third Party John Barrientos (“Barrientos”) Motion for Protective Order [ECF No. 69] (“Motion”) as to a subpoena for trial testimony served by Plaintiff Chakeeta Myles (“Plaintiff” or “Myles”). Barrientos, an Investigator with Cook County’s Office of The Independent Inspector General (“OIIG”) who was involved in an OIIG investigation regarding Plaintiff, seeks to bar anticipated questioning at his deposition that he claims would be in violation of the deliberative process privilege. [ECF No. 69] at 1. The parties agreed to brief this dispute before proceeding with the deposition. See [ECF Nos. 66-67]. For the reasons set forth herein, the Motion is denied. LEGAL STANDARD Federal Rule of Civil Procedure 26(b)(1) states that “[p]arties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery

outweighs its likely benefit.” FED. R. CIV. P. 26(b)(1). A party claiming that otherwise discoverable information is privileged must “expressly make the claim,” and “describe the nature of the documents, communications, or tangible things ... in a manner ... that will enable other parties to assess the claim.” FED. R. CIV. P. 26(b)(5)(A); see also FED. R. CIV. P. 45(e)(2)(A). The burden rests upon the party objecting to disclosure to show why the information is privileged and should not be

produced. See Kodish v. Oakbrook Terrace Fire Prot. Dist., 235 F.R.D. 447, 450 (N.D. Ill. 2006). District courts have broad discretion when ruling on discovery-related issues. See Peals v. Terre Haute Police Dep't, 535 F.3d 621, 629 (7th Cir. 2008); see also FED. R. CIV. P. 37(a). Both parties addressed this dispute under Rule 26, but the issue presented is the potentially privileged nature of information sought pursuant to a subpoena for deposition. Rule 45 governs the use of subpoenas, although “[t]he scope of material

obtainable by a Rule 45 subpoena is as broad as permitted under the discovery rules.” Andersen v. City of Chicago, No. 16 C 1963, 2019 WL 423144, at *2 (N.D. Ill. Feb. 4, 2019) (citing Williams v. Blagojevich, 2008 WL 68680, at *3 (N.D. Ill. Jan. 2, 2008) and Advisory Committee Notes regarding 1991 Amendments to Rule 45(a)(2)). Rule 45(d)(3)(iii) provides, “[o]n timely motion, the court for the district where compliance is required must quash or modify a subpoena that: . . . (iii) requires disclosure of privileged or other protected matter, if no exception or waiver applies . . .” Fed. R. Civ. P. 45(d)(3)(A)(iii). Accordingly, the Court will also consider Barrientos’ motion under the standard set forth in Rule 45(d)(3)(A)(iii). See Andersen, 2019 WL 423144,

at *1, *4 (analyzing non-party Illinois Prisoner Review Board’s deliberative process privilege objections to defendant’s subpoena for documents under Rule 45); DeLeon- Reyes v. Guevara, No. 1:18-CV-01028, 2021 WL 3109662, at *3-7 (N.D. Ill. July 22, 2021) (analyzing third-party respondent Cook County State’s Attorney’s motion to quash defendant’s subpoena for deposition of a former Assistant State’s Attorney based in part on deliberative process privilege under Rule 45).

“The deliberative process privilege is a qualified privilege that protects communications that are part of the decision-making process of a governmental agency and applies to the deposition testimony of government employees as well as document production requests.” See Connelly v. Cook Cnty. Assessor's Off., No. 19 CV 7894, 2022 WL 17718411, at *6 (N.D. Ill. Dec. 15, 2022) (internal citations omitted). It “serves to protect the quality of the flow of ideas within a government agency.” United States v. Bd. of Educ. of the City of Chi., 610 F. Supp. 695, 697 (N.D. Ill. 1985);

accord United States v. Farley, 11 F.3d 1385, 1389 (7th Cir. 1993) (“Since frank discussion of legal and policy matters is essential to the decisionmaking process of a governmental agency, communications made prior to and as a part of an agency determination are protected from disclosure.”). To this end, the privilege shields “communications that are part of the decision-making process of a governmental agency,” Farley, 11 F.3d at 1389 (citing NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 150-52 (1975). These communications include “advisory opinions, recommendations[,] and deliberations comprising part of the process by which governmental decisions and policies are formulated.” Dep’t of Interior v. Klamath Water Users Protective

Assoc., 532 U.S. 1, 9 (2001) (citing Sears, Roebuck & Co., 421 U.S. at 150). The deliberative process privilege applies if the information sought is both “‘predecisional’—generated before the adoption of an agency policy—and ‘deliberative’—reflecting the give and take of the consultative process.” Holmes v. Hernandez, 221 F. Supp. 3d 1010, 1016 (N. D. Ill. 2016) (quoting Cont’l Ill. Nat’l Bank & Trust Co. of Chi. v. Indem. Ins. Co. of N. Am., 1989 WL 135203, at *2 (N.D. Ill. Nov.

1, 1989)); see also Patrick v. City of Chicago, 111 F. Supp. 3d 909, 915 (N.D. Ill. 2015). The privilege does not extend to “factual or objective material,” or to information that “an agency adopts ... as its position on an issue.” Id. (quoting Cont’l Ill., 1989 WL 135203, at *2); accord Enviro Tech Int’l, Inc. v. U.S. E.P.A., 371 F.3d 370, 374 (7th Cir. 2004). Neither does the privilege extend to “[c]ommunications made subsequent to an agency decision....” Holmes, 221 F. Supp. 3d at 1016 (quoting Farley, 11 F.3d at 1389). Courts have said, however, that although the deliberative process privilege

“does not justify the withholding of purely factual material, or of documents reflecting an agency’s final policy decisions ... it does apply to predecisional policy discussions, and to factual matters inextricably intertwined with such discussions,” Patrick, 111 F. Supp. 3d at 915, citing Enviro Tech Int’l, Inc. v. U.S. E.P.A., 371 F.3d 370, 374-75 (7th Cir. 2004) (discussing the application of the deliberative process exemption under the Freedom of Information Act). There is a two-step process for determining whether the deliberative process privilege applies. Holmes, 221 F. Supp. 3d at 1016; Patrick, 111 F. Supp. 3d at 915- 916. First, the government must show that the privilege applies to the documents at

issue. Holmes, 221 F. Supp. 3d at 1016; see also Evans, 231 F.R.D.

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Myles v. Cook County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/myles-v-cook-county-ilnd-2023.