Pacific Gas & Electric Co. v. United States

70 Fed. Cl. 128, 2006 U.S. Claims LEXIS 63, 2006 WL 657871
United States Court of Federal Claims·Decided March 14, 2006·No. Nos. 04-74C, 04-75C·Published·Cited by 21 cases

Opinion

OPINION

HEWITT, Judge.

The court has before it Pacific Gas & Electric Company’s Motion to Compel Production of Documents Withheld Under the “Deliberative Process” Privilege (Pl.’s Mot. or Motion), Defendant’s Opposition to Pacific Gas & Electric’s Motion to Compel the Production of Documents Withheld Under the Deliberative Process Privilege and Response to the Court’s November 16, 2005 Order (Def.’s Resp. or Response), plaintiffs Reply in Support of Motion to Compel “Deliberative Process” Documents (Pl.’s Reply or Reply), and PG & E’s Response to Court’s Order of February 15, 2006 Regarding Amended Table of Challenges Included in the Appendix of PG & E’s Reply in Support of Motion to Compel (Pl.’s Resp. to Ct. Ord.). Pursuant to Rule 37(a)(2) of the Rules of the Court of Federal Claims (RCFC), plaintiff moves the court “to compel the government to produce the large number of responsive documents that the government has withheld from disclosure under the ‘deliberative process’ privilege.” Pl.’s Mot. at 1.

Plaintiff, Pacific Gas & Electric Company (PG & E), initially listed a total of 465 documents in its Motion, see Pl.’s Mot. at 1; Pl.’s Mot. Appendix (App.) at Al^O (Table of Challenges), 145 of which plaintiff states have been withheld by the government in discovery in similar spent nuclear fuel litigation proceedings before this court, and 320 of which are withheld by the government for the first time in this case, see Pl.’s Mot. at 1. Subsequent to the filing of plaintiffs Motion, it appears that plaintiff and defendant reached an agreement with respect to at least seven of these documents, as plaintiff ultimately requests the court to “reject the government’s claims of deliberative process privilege in their entirety and direct the government to produce all 45[8] documents [improperly withheld].” Pl.’s Reply at 29.1

1. Background

This is not the first case in which the government has asserted the deliberative process privilege over documents related to spent nuclear fuel litigation in this court. On March 27 and April 3, 2002, the plaintiffs in Yankee Atomic Electric Co. v. United States, No. 98-126C, Connecticut Yankee Atomic Power Co. v. United States, No. 98-154C, and Maine Yankee Atomic Power Co. v. United States, No. 98-474C (Yankee plaintiffs), moved this court to compel the production of documents then identified as privileged in the government’s privilege log. Def.’s Resp. at 2. During the coordinated spent nuclear fuel discovery proceedings before this court, see Pl.’s Reply App. at 33-34 (Order granting Unconsolidated Spent Fuel Plaintiffs’ Joint Motion for Consolidated Discovery), and in response to the Yankee plaintiffs’ motion to compel, on May 13, 2002, Ronald Milner, Chief Operating Officer of the Office of Civilian Radioactive Waste Management (OCRWM) of the Department of Energy (DOE), executed an affidavit in support of the government’s assertion of the deliberative process privilege over 37 of these documents, Pl.’s Mot. at 3-4; Def.’s Resp.App. at 1-12 (2002 Milner Affidavit); see also Def.’s Resp. at 2-3; Yankee Atomic Elec. Co. v. United States, 54 Fed.Cl. 306, 309 (2002).2 On October 9, 2002, this court [131]*131“denie[d] [the Yankee ] plaintiffs’ motion to compel the production of the documents withheld pursuant to the deliberative process privilege asserted in Mr. Milner’s May 13, 2002 affidavit.” Yankee Atomic, 54 Fed.Cl. at 312.

As plaintiff states, “[t]his case had not been filed—and PG & E thus was not before the [e]ourt—when [this court] issued [its] ruling[ ],” Pl.’s Reply at 3, and therefore “PG & E [is] not ... bound by [this] ruling[ ],” id. Accordingly, plaintiff seeks production of all 37 of the documents listed in defendant’s privilege log as protected under the deliberative process privilege and supported by the May 13, 2002 Milner Affidavit.3 See Pl.’s Resp. to Ct. Ord. Exhibit (Ex.) (Summary of Affidavits and Corresponding Documents).

After being served with another privilege log in January of 2003, see Pl.’s Mot. at 6, on March 6, 2003 the Yankee plaintiffs again moved this court to compel production of documents identified as privileged in the government’s privilege log, id. at 7; Def.’s Resp. at 3-4. In response to the Yankee plaintiffs’ motion to compel, officials from the DOE and the Nuclear Regulatory Commission (NRC) executed five new affidavits in support of the government’s assertion of the deliberative process privilege over at least 200 of the documents. Def.’s Resp. at 4-5; see Def.’s RespApp. at 13-26 (June 2003 Milner Affidavits); id. at 147-49 (Friedman Affidavit); id. at 120-129 (Bubar Affidavit); id. at 176-185 (2003 Virgilio Affidavit). On August 25, 2003, this court ruled that, “on the basis of compelling necessity,” fifty of these documents, mainly those covered by the Bubar Affidavit, “must be produced.” Pl.’s Mot. App. at A116 (Yankee Atomic, No. 98-126C, Order of August 25, 2003). However, this court did not order the rest of the documents withheld by the government under the deli[132]*132berative process privilege to be produced. Def.’s Resp. at 5; see Pl.’s Mot. at 8-9; Pl.’s Reply at 4.

Plaintiff argues that “[t]his case had not been filed—and PG & E thus was not before the [c]ourt—when [this court] issued [its] ruling[ ],” Pl.’s Reply at 3, and therefore “PG & E [is] not ... bound by [this] ruling[ ],” id. Accordingly, plaintiff seeks production of 108 of the documents not previously produced that are listed in defendant’s privilege log as protected under the deliberative process privilege and supported by the June 2003 Milner Affidavits, the Friedman Affidavit, and the 2003 Virgilio Affidavit. See Pl.’s Resp. to Ct. Ord. Ex. (Summary of Affidavits and Corresponding Documents).

As plaintiff states, subsequent to this court’s August 23, 2005 Order, “the government has produced additional privilege logs that identify hundreds of additional responsive documents that it has now elected to withhold on deliberative process privilege grounds.” Pl.’s Mot. at 11. During discovery proceedings in this case, on September 12, 2005, plaintiffs counsel wrote to defendant’s counsel in attempt to resolve the parties’ discovery dispute and requested that defendant “produce its ‘deliberative process’ documents immediately.” Pl.’s Mot.App. at A119. On September 21, 2005, defendant’s counsel responded to plaintiffs counsel in a letter stating that defendant “disagreed] with [plaintiffs] assertion that the Government’s [deliberative process] privilege claims lack merit.” Id. at A131. Accordingly, defendant refused to produce any of the documents on its privilege log listed as protected by the deliberative process privilege. See id. at A132.

Plaintiff therefore filed the Motion before the court on October 7, 2005,4 requesting the court to

“compel production of the withheld documents described in the 5/13/02 Milner affidavit and in the Virgilio, Friedman, and two additional Milner affidavits ____ In addition, PG & E moves to compel the government to produce the additional documents that have been withheld by the government on deliberative process privilege grounds subsequent to the [prior spent nuclear fuel discovery] proceedings

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Pacific Gas & Electric Co. v. United States, 70 Fed. Cl. 128, 2006 U.S. Claims LEXIS 63, 2006 WL 657871 (uscfc 2006).

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