Velazquez v. City of Chicopee

226 F.R.D. 31, 2004 U.S. Dist. LEXIS 26089, 2004 WL 3029725
CourtDistrict Court, D. Massachusetts
DecidedDecember 30, 2004
DocketCiv.A. No. 03-30249-MAP
StatusPublished
Cited by4 cases

This text of 226 F.R.D. 31 (Velazquez v. City of Chicopee) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Velazquez v. City of Chicopee, 226 F.R.D. 31, 2004 U.S. Dist. LEXIS 26089, 2004 WL 3029725 (D. Mass. 2004).

Opinion

FURTHER MEMORANDUM RE: DISCOVERY

PONSOR, District Judge.

I. Introduction.

Plaintiff, who served a lengthy prison term for a crime he claims never to have committed, has brought this suit against the City of Chicopee and six of its police officers alleging, among other things, that they deliberately failed to disclose evidence that would have cleared him of all charges. As part of his effort to obtain discovery, he has sought access to the ease file from his 1988 trial, which is in the possession of the Hampden County District Attorney’s office. The District Attorney has voluntarily produced portions of the file but has withheld certain documents based on the “deliberative process” privilege, which is designed to protect certain communications between decision-makers such as the District Attorney and his subordinates.

In response to the plaintiffs motion to compel and the District Attorney’s motion to quash, this court adopted a somewhat unusual approach. Instead of requiring submission of the disputed documents for in camera review by the court, as is typical, the court on October 14, 2004 ordered the District Attorney to provide the disputed documents to counsel for the plaintiff and the defendants, subject to a protective order. The court further ordered counsel, after reviewing the materials within the limitations of the protective order, to submit memoranda demonstrating why they should be permitted to make use of the documents in the litigation of this ease, without restriction from any protective order.

Counsel for the plaintiff and for the defendants have now submitted their memoranda in light of their review of the actual documents in question, and the District Attorney has replied. For the reasons set forth below, the court will order that certain of the documents now in the possession of counsel for the parties in this matter be freed from the limitations of any protective order and fully available for use in the discovery and trial of this case. Other documents, however, enjoy the protection of the privilege; their production is not justified by any counterbalancing substantial need on the part of the plaintiff or of any defendant. As to these documents, the court will order that counsel certify that they have been returned, uncopied, to the District Attorney, or destroyed, within ten days.

II. Procedural and Factual Background.

The plaintiff was indicted in December of 1987 on two counts of aggravated rape and [33]*33on other lesser charges. His first trial resulted in a hung jury, but at a subsequent proceeding in November 1988 he was found guilty and sentenced to twelve to eighteen years in prison. Assistant District Attorney Dianne M. Dillon represented the Commonwealth of Massachusetts at both trials.

On August 15, 2001, after DNA testing, the plaintiffs motion for new trial was allowed with the agreement of the Commonwealth, and five days later the District Attorney filed a nolle prosequi on all charges. This lawsuit pursuant to 42 U.S.C. § 1983 was filed on October 23, 2003. As noted, the complaint alleges, among other things, that the defendant police officers deliberately withheld evidence that would have cleared the plaintiff in his 1988 criminal trial, with the result that he spent more than fourteen years imprisoned for a crime he never committed.

On March 9, 2004, during the discovery of this case, plaintiffs counsel served a deposition subpoena upon District Attorney William M. Bennett seeking a copy of the case file related to the plaintiffs 1988 trial.1 During discussions with counsel portions of the file were produced, but the District Attorney declined to produce his own notes relating to the case, the notes of any prosecutor, or internal office memoranda and e-mail messages, on the ground of privilege. The stalemate eventually produced opposing motions to compel and to quash.

On October 14, 2004 the court issued a Memorandum and Order regarding these motions. Dkt. No. 47. The order required, among other things, that the Hampden County District Attorney’s office convey copies of fifteen categories of documents to specified attorneys, subject to a protective order limiting the use of the material. The court further ordered counsel for the parties, after reviewing the documents, to file supplemental memoranda on or before October 22, 2004 indicating which papers they believed they were entitled to use without restriction during the discovery and trial of this case. The Hampden County District Attorney’s office was given until November 19, 2004 to respond to the parties’ supplemental memoranda.

The plaintiffs and the defendants’ supplemental submissions in this instance all agree: the entire file of the Hampden County District Attorney’s office relating to this case— including all fifteen categories of documents at issue — should be fully available to all parties during both the discovery and the trial of this case. The responsive submission of the Hampden County District Attorney’s office, on the other hand, continues to object to unrestricted disclosure of certain documents, on the ground that such disclosure would compromise the deliberative process privilege.

III. Discussion.

The Supreme Court addressed the policy underlying the privilege asserted here, in the context of a case brought pursuant to the Freedom of Information Act, in NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 95 S.Ct. 1504, 44 L.Ed.2d 29 (1975). In that decision, Justice White noted that the privilege rested “on the policy of protecting the ‘decision making processes of government agencies’ ” and focused “on documents ‘reflecting advisory opinions, recommendations and deliberations comprising part of a process by which governmental decisions and policies are formulated.’” Id., at 150, 95 S.Ct. 1504 (citations omitted). To emphasize the common sense basis for the privilege, the Court quoted United States v. Nixon, 418 U.S. 683, 705, 94 S.Ct. 3090, 41 L.Ed.2d 1039 (1974), which observed that “[hjuman experience teaches that those who expect public dissemination of their remarks may well temper candor with a concern for appearances ... to the detriment of the decision making process.” (Emphasis added by Justice White).

The continuing viability of this policy rationale was more recently underlined in Dep’t of Interior v. Klamath Water Users Protective Ass’n, 532 U.S. 1, 121 S.Ct. 1060, 149 L.Ed.2d 87 (2001), where the Court observed that “[t]he deliberative process privilege rests on the obvious realization that officials [34]*34will not communicate candidly among themselves if each remark is a potential item of discovery and front page news .... ” Id., at 8-9,121 S.Ct. 1060.

The deliberate process privilege has been repeatedly recognized in the First Circuit and the District of Massachusetts. In Association for Reduction of Violence v. Hall, 734

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226 F.R.D. 31, 2004 U.S. Dist. LEXIS 26089, 2004 WL 3029725, Counsel Stack Legal Research, https://law.counselstack.com/opinion/velazquez-v-city-of-chicopee-mad-2004.