United States v. Irvin

127 F.R.D. 169, 1989 U.S. Dist. LEXIS 13930, 1989 WL 90450
CourtDistrict Court, C.D. California
DecidedAugust 9, 1989
DocketNo. CV 88-5435-Kn(Ex)
StatusPublished
Cited by15 cases

This text of 127 F.R.D. 169 (United States v. Irvin) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Irvin, 127 F.R.D. 169, 1989 U.S. Dist. LEXIS 13930, 1989 WL 90450 (C.D. Cal. 1989).

Opinion

OPINION AND ORDER

CHARLES F. EICK, United States Magistrate.

On July 28, 1989, Plaintiff United States of America (“Plaintiff”) filed a motion to compel discovery. Defendant County of Los Angeles (“County”) opposed the motion. Following briefing, the Court heard oral argument on August 4, 1989.

For the reasons discussed herein, Plaintiffs motion is granted. The County and its employees are ordered to respond to deposition questions in a manner consistent with this Opinion.

BACKGROUND

Plaintiff brought this action under section 2 et seq. of the Voting Rights Act, which forbids practices that result in “a denial or abridgement of the right of any citizen of the United States to vote on account of race or color ...” 42 U.S.C. § 1973 et seq. Plaintiff challenges a redistricting plan adopted by the County Board of Supervisors on September 24, 1981.

Plaintiff seeks to discover evidence concerning the intent with which the Board adopted the plan and rejected certain alternatives. More specifically, Plaintiff seeks to discover communications occurring between the Supervisors and their staff members during non-public meetings immediately preceding the plan’s adoption.1 The County has objected to this discovery, arguing that the communications are irrelevant and protected by a “deliberative process” privilege.2 The County’s position has curtailed the questioning of several deponents. All parties request a definitive ruling regarding the scope of relevant dis[171]*171covery and the applicability of the privilege asserted.

I. The Discovery Sought Is Relevant.

Prior to the 1982 amendments to the Voting Rights Act, plaintiffs were required to prove that a practice “was intentionally adopted or maintained by state [or local] officials for a discriminatory purpose.” Thornburg v. Gingles, 478 U.S. 30, 35, 106 S.Ct. 2752, 2758, 92 L.Ed.2d 25 (1986); see Mobile v. Bolden, 446 U.S. 55, 100 S.Ct. 1490, 64 L.Ed.2d 47 (1980). The 1982 amendments eliminated the need to prove the intent underlying the challenged practice. Thornburg v. Gingles, supra, 478 U.S. at 43-45, 106 S.Ct. at 2762-2763; see Senate Report No. 97-417, p. 16, 26-27 (1982) (“Senate Report”). Plaintiffs now may prove a Voting Rights Act violation by demonstrating that “as a result of the challenged practice or structure plaintiffs do not have an equal opportunity to participate in the political processes and to elect candidates of their choice.” Thornburg, supra, 478 U.S. at 44, 106 S.Ct. at 2763 (citations and quotations omitted).

The County argues that the 1982 amendments eliminated the relevance as well as the necessity of proving intent. The amendments’ legislative history and subsequent case law refute this argument.

The Senate Report reflects that Congress intended to provide prospective plaintiffs with the option of proving either discriminatory intent or discriminatory result.

“The amendment to the language of Section 2 is designed to make clear that plaintiffs need not prove a discriminatory purpose in the adoption or maintenance of the challenged system [or] practice in order to establish a violation. Plaintiffs must either prove such intent, or, alternatively, must show that the challenged system or practice, in the context of all the circumstances in the jurisdiction in question, results in minorities being denied equal access to the political process.” Senate Report, p. 27.
“Plaintiff may establish discriminatory intent for purposes of this section, through direct or indirect circumstantial evidence ... ”. Senate Report, p. 27, n. 108.

Subsequent to the amendments, circuit courts have held that plaintiffs may carry their burden by “fulfilling either the more restrictive intent test or the results test ...” McMillan v. Escambia County, 748 F.2d 1037, 1046 (5th Cir.1984); see Ketchum v. Byrne, 740 F.2d 1398, 1406-1409 (7th Cir.1984), cert. denied, 471 U.S. 1135, 105 S.Ct. 2673, 86 L.Ed.2d 692 (1985). The Supreme Court’s decision in Thornburg v. Gingles, supra, is not contrary. Following Thornburg, district courts have continued to permit proof of legislative intent in Voting Rights Act cases. See, e.g., Dillard v. Baldwin County Board of Education, 686 F.Supp. 1459, 1460 (M.D.Ala.1988); United States v. Wicomico County, Civ. No. S87-2557 (D.Md. April 14, 1989).3

Finally, even if discriminatory legislative intent no longer suffices to prove a Voting Rights Act violation, evidence of such intent remains relevant. Proof that a result was intended has some tendency in reason to prove that such result occurred. Moreover, the Senate Report provides that, even under the “results” test, the “policy underlying” the challenged practice remains relevant. Senate Report, p. 29; see Thornburg v. Gingles, supra, 478 U.S. at 45, 106 S.Ct. at 2763; see also 42 U.S.C. § 1973 (“the totality of circumstances” may demonstrate a Voting Rights Act violation).

II. There Exists A Federal Privilege Protecting The Deliberations Of Local Legislators.

Federal privilege law applies in this case. Fed.R.Evid. 501; see generally 2 Weinstein’s Evidence § 501[02] (1988) (in federal question cases, federal privilege law, rather than the privilege law of the forum state, generally applies). Despite a paucity of federal case law directly on point, this Court concludes that there exists a federal common law privilege protecting [172]*172the deliberative processes of local legislators.

Federal law recognizes a privilege for pre-decisional, non-factual, non-public communications occurring within federal agencies. See, e.g., In re Franklin National Bank Securities Litigation, 478 F.Supp. 577, 580-81 (E.D.N.Y.1979). “The primary rationale for the intra-governmental opinion privilege is that effective and efficient governmental decisionmaking requires a free flow of ideas among government officials and that inhibitions will result if officials know that their communications may be revealed to outsiders.” Id.

The issue of whether a deliberative process privilege protects state legislators recently has been described as an “open question.” Corporacion Insular de Seguros v. Garcia, 709 F.Supp. 288, 296 (D.P.R.1989). The Third Circuit opined that the deliberative process privilege protecting federal executive officials “provides a useful analogy for a confidentiality-based privilege for state legislators ...” In re Grand Jury, 821 F.2d 946, 958 (3rd Cir.1987), cert. denied, 484 U.S.

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Cite This Page — Counsel Stack

Bluebook (online)
127 F.R.D. 169, 1989 U.S. Dist. LEXIS 13930, 1989 WL 90450, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-irvin-cacd-1989.