Stovall v. United States

85 Fed. Cl. 810, 2009 U.S. Claims LEXIS 37, 2009 WL 481481
CourtUnited States Court of Federal Claims
DecidedFebruary 20, 2009
DocketNo. 05-400C
StatusPublished
Cited by6 cases

This text of 85 Fed. Cl. 810 (Stovall v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stovall v. United States, 85 Fed. Cl. 810, 2009 U.S. Claims LEXIS 37, 2009 WL 481481 (uscfc 2009).

Opinion

ORDER

ALLEGRA, Judge.

Pending before the court, in this contract case, is plaintiffs motion to compel the production of documents responsive to one of its requests for production. Defendant claims, inter alia, that the subject documents are privileged. Following an en camera, review of the documents in question, and for the reasons that follow, the court GRANTS, in [812]*812part, and DENIES, in part, plaintiffs motion.

I.

A brief recitation of the underlying facts sets the context for this decision.

On February 27, 1998, Michael Stovall (plaintiff), an African-American farmer in Alabama, and the Office of Civil Rights of the United States Department of Agriculture (USDA) settled a discrimination claim against the agency by entering into a “Resolution Agreement.” Under the agreement, Mr. Stovall waived any rights against USDA and its employees arising from his discrimination claim in exchange for the USDA’s promise to pay him $145,000 in compensatory damages, discharge his debts to the Farm Service Agency of the USDA, offer him priority consideration on future loan applications, provide reasonable attorney’s fees and costs, and other relief. The Office of General Counsel (OGC) of the USDA participated in the negotiation and drafting of this agreement. Plaintiff asserts that the USDA later breached this agreement when it failed to extend him additional credit and refused to restructure his existing loans.

In January of 2004, plaintiff brought suit in the United States District Court for the District of Columbia, asserting this breach of contract as part of a broader complaint. The breach claim was transferred by the district court to this court and, on April 21, 2005, plaintiff filed an amended complaint in this court. On June 16, 2005, defendant filed a motion to dismiss the complaint under RCFC 12(b)(1), claiming that the agreement in question was entered into by the government in its sovereign capacity and that this court, therefore, lacked jurisdiction to resolve any allegations that the agreement was breached. On July 5, 2006, the court denied this motion, holding that it had jurisdiction under the Tucker Act, 28 U.S.C. § 1491, to resolve the claim that the USDA had breached the settlement agreement. See Stovall v. United States, 71 Fed.Cl. 696 (2006).

On August 25, 2006, the court established a discovery schedule for this case, which most recently was extended on September 16, 2008. That same day, plaintiff filed a motion to compel defendant “to produce the March 30, 1998 memorandum prepared by the Office of General Counsel for the United States Department of Agriculture, pertaining to the plaintiffs claims” (hereinafter, the “OGC Memorandum”). In its October 17, 2008, response to this motion, defendant claimed that the OGC Memorandum was protected by the attorney-client privilege. On October 31, 2008, plaintiff filed his reply brief in support of his motion, therein broadening the motion to cover an additional twenty-five documents.1 On November 13, 2008, the court ordered defendant to submit, for en camera review, a copy of each of the twenty-six documents at issue. Defendant complied with this order on December 4, 2008.

On January 26, 2009, the court ordered defendant to file a memorandum indicating whether, in litigating this case, it intended to rely upon any extrinsic (parol) evidence to bolster its interpretation of the Resolution Agreement, and, if so, whether any of that evidence would relate to communications involving members of the OGC. On February 2, 2009, defendant filed its memorandum indicating that it could not foreclose the possibility that it would rely upon such parol evidence, noting that such evidence might derive from the OGC attorneys who helped negotiate and draft the Resolution Agreement.

II.

Pursuant to RCFC 37, plaintiff seeks an order compelling defendant to turn over a range of documents that assertedly relate to the issues in this matter. Defendant assev[813]*813erates that all or portions of these documents are protected by the attorney-client privilege.

The Federal Circuit has instructed that “[questions of the scope and conduct of discovery are, of course, committed to the discretion of the trial court.” Florsheim Shoe Co. v. United States, 744 F.2d 787, 797 (Fed. Cir.1984). In deciding either to compel or quash discovery, this court must balance potentially conflicting goals. On the one hand, it “ ‘must be careful not to deprive a party of discovery that is reasonably necessary to afford a fair opportunity to develop and prepare the ease.’” Heat & Control, Inc. v. Hester Indus., Inc., 785 F.2d 1017, 1024 (Fed.Cir.1986) (quoting Fed.R.Civ.P. 26(b)(1) advisory comm, notes (1983)); see also Epstein v. MCA, Inc., 54 F.3d 1422, 1423 (9th Cir.1995) (per curiam). As the Supreme Court once famously indicated, “[n]o longer can the time-honored cry of ‘fishing expedition’ serve to preclude a party from inquiring into the facts underlying his opponent’s case.” Hickman v. Taylor, 329 U.S. 495, 507, 67 S.Ct. 385, 91 L.Ed. 451 (1947). On the other hand, the Court in Hickman cautioned that “discovery, like all matters of procedure, has ultimate and necessary boundaries ... [Limitations come into existence when the inquiry touches upon the irrelevant or encroaches upon the recognized domains of privilege.” Id. at 507-08, 67 S.Ct. 385; see also Evergreen Trading, LLC v. United States, 80 Fed.Cl. 122, 126 (2007); Vons Cos., Inc. v. United States, 51 Fed.Cl. 1, 5 (2001). Encapsulating these considerations, RCFC 26(b)(1), like its Federal Rules counterpart, provides that a party may obtain discovery of any matter that: (i) is “non-privileged,” and (ii) “is relevant to any party’s claim or defense.” See also In re EchoStar Commc’ns Corp., 448 F.3d 1294, 1300 (Fed.Cir.2006), cert. denied, 549 U.S. 1096, 127 S.Ct. 846, 166 L.Ed.2d 665 (2006); Evergreen Trading, 80 Fed.Cl. at 126; Vons, 51 Fed.Cl. at 5.

Defendant argues that the materials requested, or at least critical portions thereof, are subject to the attorney-client privilege. That privilege “protects the confidentiality of communications between attorney and client made for the purpose of obtaining legal advice.” Genentech, Inc. v. United States Int’l Trade Comm’n, 122 F.3d 1409, 1415 (Fed.Cir.1997); see also EchoStar, 448 F.3d at 1299; Am. Standard Inc. v. Pfizer, Inc., 828 F.2d 734, 745 (Fed.Cir.1987). The privilege encourages “full and frank communication between attorneys and their clients and thereby promote[s] broader public interests in the observance of law and the administration of justice.” Upjohn Co. v. United States, 449 U.S. 383, 389, 101 S.Ct.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Barrett v. Wagenbrenner
2025 Ohio 2494 (Ohio Court of Appeals, 2025)
North Dakota v. United States
64 F. Supp. 3d 1314 (D. North Dakota, 2014)
Salem Financial, Inc. v. United States
102 Fed. Cl. 793 (Federal Claims, 2012)
Jicarilla Apache Nation v. United States
88 Fed. Cl. 1 (Federal Claims, 2009)
Stovall v. United States
86 Fed. Cl. 770 (Federal Claims, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
85 Fed. Cl. 810, 2009 U.S. Claims LEXIS 37, 2009 WL 481481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stovall-v-united-states-uscfc-2009.