U.S. Equal Employment Opportunity Commission v. ABM Industries Inc.

261 F.R.D. 503, 2009 U.S. Dist. LEXIS 97646, 107 Fair Empl. Prac. Cas. (BNA) 1091
CourtDistrict Court, E.D. California
DecidedOctober 6, 2009
DocketNo. 1:07-cv-01428-LJO-BAK GSA
StatusPublished
Cited by5 cases

This text of 261 F.R.D. 503 (U.S. Equal Employment Opportunity Commission v. ABM Industries Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
U.S. Equal Employment Opportunity Commission v. ABM Industries Inc., 261 F.R.D. 503, 2009 U.S. Dist. LEXIS 97646, 107 Fair Empl. Prac. Cas. (BNA) 1091 (E.D. Cal. 2009).

Opinion

ORDER GRANTING MOTION TO COMPEL PLAINTIFF EEOC’S RESPONSES TO DEFENDANT ABM JANITORIAL SERVICES NORTHERN CALIFORNIA’S FIRST SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS

GARY S. AUSTIN, United States Magistrate Judge.

On July 27, 2009, Defendants ABM Industries, Inc., ABM Janitorial Services, Inc., and ABM Janitorial Northern California (“ABM”) filed the instant motion. Defendant’s seek an order to compel Plaintiff United States Equal Employment Opportunity Commission (“the EEOC”) to produce certain written documents ABM asked for in their Request for Production of Documents dated May 4, 2009. (Doc. 119.) In compliance with Local Rule 23-232, the parties met, [505]*505conferred, and filed a Joint Statement of Discovery Disagreements (“Joint Statement”). (Doe. 123.) Based on representations made in that Joint Statement by the parties, the requested documents now in dispute are a specific cover letter and form of questionnaire sent from the EEOC to potential claimants in the underlying action, as well as copies of the completed questionnaires received from current or former ABM employees who are not currently represented by the EEOC. The EEOC objects to the disclosure of such documents on various grounds, including relevance, vagueness, attorney-client privilege, and attorney work product. The withheld material is described in a privilege/proteetion log appended to the EEOC’s response to ABM’s Request for Production.

This motion was taken under submission on September 8, 2009.

The Court has read and considered the pleadings and the arguments of counsel, and makes the following ruling.

RELEVANT BACKGROUND

On September 28, 2007, the EEOC commenced this civil action against Defendants ABM Industries, Inc. and ABM Janitorial Services, Inc. (Doc. 1.) ABM Janitorial-Northern California was added as a defendant by way of the First Amended Complaint filed July 17, 2009. (Doc.118.) The EEOC’s complaint alleges unlawful employment practices in violation of Title VII of the Civil Rights Act of 1964, as amended, and Title I of the Civil Rights Act of 1991, charging that ABM engaged in unlawful employment practices and in a pattern of such practices by subjecting Erika Morales and others similarly situated to a sexually harassing hostile work environment and quid pro quo sexual harassment by ABM supervisors and other employees at various ABM work sites. The complaint further alleges that ABM failed to exercise reasonable care to prevent and correct the sexually harassing behavior promptly. Moreover, Erika Morales, and others similarly situated, were allegedly constructively discharged for complaining about, or rebuking, the sexual harassment. On November 30, 2007, ABM filed an amended answer to the complaint, denying most of the allegations and raising various defenses. (Doc. 15.) On March 7, 2008, Erika Morales and eight anonymous plaintiffs filed a complaint in intervention against ABM and Jose Vasquez. (Doc. 27.) Answers to the complaint in intervention were subsequently filed by all named defendants. On August 5, 2009, ABM filed their answers to the First Amended Complaint, again denying the charging allegations and raising various defenses to those allegations. (Doc. 122.)

Pretrial management efforts in this proceeding included an order setting a deadline of March 20, 2009 by which all discovery regarding “class certification” was to be completed. (Doc. 57.) After another order of this Court resolved the parties’ dispute over the scope of the “class” of potential claimants (see Doc. 67), ABM produced a list of approximately 4,000 current or former ABM janitorial staff employees who might fit within the parameters of that “class.” (Declaration of Laura E. Hayward (“Hayward Dec.”), first page, paragraph 3.) It appears from the statements made in connection with this discovery dispute that the EEOC sent those individuals — none of whom were current AJBM supervisors — a letter along with an enclosed questionnaire. The letter provided the recipient with information regarding this lawsuit and invited the recipient to contact the EEOC if the recipient felt that s/he was sexually harassed while working at ABM. The questionnaire solicited from the recipient certain factual information relevant to the claims at issue in this action.

One of the ABM employees who received the letter and questionnaire was working for ABM at the time. That employee gave the documents to a superior in the organization. (Hayward Dec., first page, paragraph 4.) As a consequence, ABM gained access to the cover letter and form questionnaire.

On May 4, 2009, ABM served a Request for Production of Documents on the EEOC, seeking all notices, questionnaires and letters that were sent by the EEOC to current and former ABM employees as well as any responses received to such questionnaires. (Hayward Dec., 2, paragraph 7.) The EEOC [506]*506responded by objecting to each of the requests on various grounds, including claims of attorney-client privilege and attorney work product protection. (Doe. 123, 13-15.) The documents withheld on the basis of privilege or protection were described in a log appended to the EEOC’s response to ABM’s Request for Production. (Hayward Dec., 2, paragraph 8.) The names of the individuals who responded to the questionnaires are listed in that log.

On July 20, 2009, ABM brought this motion to compel the EEOC to respond to their requests for production of documents. (Doc. 119.) In compliance with Local Rule 23-232, the parties met, conferred, and filed their Joint Statement. (Doc. 123.) According to representations made in the Joint Statement about the current status of their discovery dispute (see Joint Statement, 13-15), the requested documents now in dispute are the form of questionnaire sent by the EEOC to potential claimants in the underlying action, copies of the completed questionnaires received by the EEOC from current or former ABM employees who are not currently represented by the EEOC, and the form of cover letter sent by the EEOC to potential claimants which included the form of questionnaire.1 The EEOC continues to object to the production of all these documents on the grounds of attorney-client privilege, attorney work-product protection, and lack of relevance. Additionally, the EEOC continues to object to the production of documents sought in two of the three Requests on the ground that the request is either vague or ambiguous.

DISCUSSION & ANALYSIS

A. Discovery Overview.

The purpose of discovery is to make trial “less a game of blind man’s bluff and more a fair contest with the basic issues and facts disclosed to the fullest extent possible,” United States v. Procter & Gamble Co., 356 U.S. 677, 683, 78 S.Ct. 983, 2 L.Ed.2d 1077 (1958), and to narrow and clarify the issues in dispute, Hickman v. Taylor, 329 U.S. 495, 501, 67 S.Ct. 385, 91 L.Ed. 451 (1947).

Fed.R.Civ.P. 26(b)(1) establishes the general scope of discovery and states in pertinent part:

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261 F.R.D. 503, 2009 U.S. Dist. LEXIS 97646, 107 Fair Empl. Prac. Cas. (BNA) 1091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/us-equal-employment-opportunity-commission-v-abm-industries-inc-caed-2009.