Tavoulareas v. Piro

93 F.R.D. 35, 34 Fed. R. Serv. 2d 133, 8 Media L. Rep. (BNA) 1528, 1981 U.S. Dist. LEXIS 17507
District Court, District of Columbia·Decided December 17, 1981·No. Civ. A. Nos. 80-2387, 80-3032·Published·Cited by 4 cases

Opinion

MEMORANDUM

GASCH, District Judge.

Currently before the Court are two motions to compel discovery filed by plaintiffs and two cross-motions for protective orders filed by the defendants, The Washington Post Co., et al., (The Post). Because the scope of the dispute between the parties is great, the Court will attempt once again to issue broad guidelines by which discovery in this suit shall be conducted. In categorizing the information over which the parties disagree, and for the purpose of framing the issues to be resolved, the Court will employ the nomenclature used by counsel for The Post at the hearing on this matter. At that hearing, counsel for The Post referred to seven categories of information currently at issue: (1) confidential source information; (2) resource materials; (3) “unpublished” information; (4) documents in Sandy Golden’s possession; (5) evidence of unrelated prior acts; (6) opinions of The Post as to journalistic standards; and (7) mental health information contained in defendants’ personnel files at The Post. The parties have filed separate motions to compel and for a protective order with regard to these seven categories of information. In addition, the parties have filed a second set of discovery motions in which both sides dispute the right of plaintiffs to depose The Post’s former ombudsman, William L. Green. Accordingly, the Court will discuss these eight discovery matters seriatum and will order that discovery be conducted in a manner consistent with the views expressed in this memorandum.1

[38] I. Plaintiffs’ Motion to Compel Answers to Interrogatories and Production of Documents.

a. Confidential Source Information.

With respect to narrowly framing an issue to permit appropriate judicial resolution, the parties have been least successful with this category of information. From the papers, three subcategories of information appear to be encompassed within this broad category of documents: (1) information identifying the “author, addressee(s) (where applicable), recipient(s), (if any), date, number of pages, [and] subject matter” of any documents withheld by The Post on the basis of a confidential source objection, Plaintiffs’ Second Request for the Production of Documents at 2, Instruction c [cited subsequently as Request II]; (2) any documents provided to The Post by the Dingell Committee and any communications between The Post defendants and the Dingell staff, Plaintiffs’ First Set of Interrogatories HH 25, 30 [cited subsequently as Interrogatories I]; Plaintiffs’ First Request for the Production of Documents H 3 [cited subsequently as Request I]; and (3) “any expense vouchers, reimbursement requests, travel logs, diaries, or telephone bills related to or generated in the course of” The Post defendants’ investigation of the subject matter of the allegedly libelous articles at issue in this case, Interrogatory I, H 31; Request II, K 1. Defendants have withheld the specified information or documents on the general ground that all these requests improperly seek to ascertain The Post?s confidential sources for the articles in question. Defendants note that this Court in a memorandum issued on September 10, 1981, specifically protected The Post?s confidential sources, at least until plaintiffs had exhausted any alternative means for acquiring this information. See Tavoulareas v. Piro, 93 F.R.D. 11, at 16-17 (D.D.C.1981) [cited subsequently as September 10th Memorandum]. By requesting materials that might be used to piece together the identities of off-the-record sources, defendants argue, plaintiffs are attempting to obtain indirectly information that this Court has ruled they are not yet entitled to through direct discovery.

Plaintiffs counter that their discovery requests seek only to ascertain the existence, not the identity, of any of The Post?s confidential sources. By excising the names of any off-the-record source from the documents requested, plaintiffs contend, defendants can assure the confidentiality of these sources without frustrating plaintiffs’ legitimate need for discovery. Plaintiffs further argue that The Post defendants rely upon an overbroad claim of confidentiality to shield from disclosure numerous documents that are necessary to the preparation of plaintiffs’ case. Plaintiffs find The Post’s objections particularly inappropriate in light of defendants’ position that confidential sources played only a small role in confirming the veracity of statements contained in the two articles that form the basis of this suit. If off-the-record sources constituted only a minor role in the preparation of the two articles, plaintiffs reason, then defendants cannot logically claim that disclosure of most of the requested docu[39] merits would reveal the identity of confidential sources.

The Court considers this issue mindful of its decision, rendered only a few months ago, that The Post reporters’ confidential sources are protected against compelled disclosure, at least until plaintiffs have exhausted alternative means of acquiring this information. See September 10th Memorandum at 16-17. Because the Court still adheres to the conclusion that disclosure of off-the-record sources is premature at this time, the issue that must be addressed is whether responses to plaintiffs’ interrogatories and requests for production would reveal the identities of any of The Post’s sources that remain confidential to date. Consequently, the Court will next discuss each of the three subcategories of information that have been identified above as potentially falling within this broader category of confidential source materials. Documents Provided By, and Communications With, the Dingell Committee

The Court approaches this class of information aware that plaintiffs are currently engaged in efforts to obtain at least some of this information directly from the Dingell Committee staff. Some of these efforts apparently have already borne fruit and led to the discovery of certain of The Posts confidential Committee sources for the articles in question. See Deposition Transcript of Peter D.H. Stockton at 30 (November 16,1981). To this extent, therefore, certain Dingell Committee sources, previously confidential, are no longer so. In view of these developments, the Court concludes that The Post can no longer rely on a confidential source argument to justify its refusal to respond to questions that pertain to individuals whose identities as sources have been established by the individuals themselves. With regard to these individuals, the Court will order The Post to furnish plaintiffs with the requested information or documents. With one narrow exception, however, The Post defendants may continue to withhold information regarding any confidential source whose identity has not yet been established through other independent means.

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Tavoulareas v. Piro, 93 F.R.D. 35, 34 Fed. R. Serv. 2d 133, 8 Media L. Rep. (BNA) 1528, 1981 U.S. Dist. LEXIS 17507 (D.D.C. 1981).

93 F.R.D. 35 (Tavoulareas v. Piro) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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