Willett v. Dahlberg

District Court, Virgin Islands·Decided August 7, 2025·No. 1:24-cv-00024·Unknown

Opinion

DISTRICT COURT OF THE VIRGIN ISLANDS

DIVISION OF ST. CROIX ║

KATHERINE WILLETT, ║ ║ Plaintiff/Counter-Defendant, ║ ║ v. ║ ║ 1:24-cv-00024-MEM-EAH CHRISTOPHER DAHLBERG, ║ ║ Defendant/Counter-Plaintiff. ║ ________________________________________________ ║ TO: Lee J. Rohn, Esq. David J. Cattie, Esq.

ORDER THIS MATTER comes before the Court on the Motion to Enforce Discovery Order and Quash Subpoena Duces Tecum to the Virgin Islands Board of Medical Examiners, filed by Plaintiff/Counter-Defendant Katherine Willett on July 21, 2025. Dkt. No. 80. In the motion, Willett seeks to quash the subpoena duces tecum that Defendant/Counter-PlaintIidff. Christopher Dahlberg, served on non-party V.I. Board of Medical Examiners (“VIBME”) Dahlberg filed an opposition on July 28, 2025, Dkt. No. 85, and Willett filed a reply, Dkt. No. 97. The VIBME has not responded to the subpoena. For the reasons that follow, the Court will grant the motion in part anTdH dEen PyA iRt iTnI EpaSr’ tA. RGUMENTS

This is the third in a series of motions filed by Plaintiff Willett seeking protection from discovery of documents that Defendant Dahlberg seeks to share with or elicit from the VIBME, or otherwise relate to it, regarding Willett, a licensed physician in the Virgin Islands. On July 2, 2025, the Court granted in part and denied in part Plaintiff’s initial motion for a Willett v. Dahlberg

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produced in discovery with the VIBME. Dkt. No. 73. The second Order, issued on July 25, 2025, denied Willett’s motion for a protective order and directed her to respond to certain requests for admissions that primarily related to mental health issues and whether she had divulged them on her initial application for licensure with the VIBME. Dkt. No. 83. The current motion, also filed by Willett, seeks to quash the subpoena that Dalhberg served on the VIBME seeking material in Willett’s VIBME file. Dkt. No. 80. Both parties point to the prior Orders Ia. s suppMoorttiinogn t thoe iErn pfoosricteio/nQsu raesgha rding the instant motion. In the Motion to Enforce/Quash, Willett explains that, on July 2, 2025, Dahlberg filed a Notice of Intent to Serve Subpoena Duces Tecum on the VIBME (Dkt. No. 72), pursuant to Fed. R. Civ. P. 45(a)(4), requesting that the VIBME produce All records, applications, reports, filings, disciplinary reports, of files regarding KATHERINE WILLETT (formerly Katherine Dahlberg) regarding her licensure as a medical doctor and her application for licensure, including all documents filed in support of her license and application therefore.

Dkt. No. 72-1. The subpoena directed VIBME to produce the materialI da.t the law offices of Dahlberg’s counsel, David Cattie, Esq., on August 15, 2025 at 5:00 a.m. Willett propounds three arguments seeking to quash the subpoena. She first contends that her VIBME file is not relevant. Dkt. No. 80 at 3. She cites the Court’s July 2, 2025 Order, Dkt. No. 73, that granted in part and denied in part her Renewed Motion for a Protective Order. The main point of contention in the Renewed Motion concerned third-party access to Willett v. Dahlberg

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records to the VIBME. Dahlberg raised that issue generally in connection with a damages theory he intended to pursue. Dkt. No. 67 at 5, 7. The Court held that Willett had shown good cause for protection against that third-party access: She has articulated a specific harm she would suffer if her medical records were shared with the VIBME: at the very least, the tainting of her professional reputation before her peers in the small medical community of the Virgin Islands. Whatever her medical records contain, the spectre of any person’s medical records being shared gratuitously with people who are not parties to litigation would be embarrassing at the very least. But added to that, sharing such intimate details with peers, who also happen to be members of the licensing body that has a say over one’s professional status would be even more concerning. And given the fact that, at least to the Court’s knowledge, the VIBME does not have an open or ongoing investigation into Willett’s licensure or even any complaint about her practice of medicine before them, and where they have not affirmatively sought those records, providing them access to those records could certainly have the possibility of tainting Willett’s reputation. Further, because the records would be provided outside of the VIBME’s normal procedures of receiving complaints and conducting investigations, the uncertainty of VIBME’s possible response and any possible repercussions resulting from such access would be, in the Court’s view, “oppressive.”

Dkt. No. 73 at 15-16. Willett further quoted the Order, providing that “Willett’s licensing as a medical doctor Iids not an issue in any of the causes of action in the Complaint or Counterclaims.” . at 17. She argues in the instant motion that “[i]t is axiomatic that if Willett’s licensing is not relevant then her VIBME File pertaining to the issuance of her license is not relevant.” Dkt. No. 80 at 3. She notes that, in the Order, the Court termed Dahlberg’s damages theory “counterfactual” and observed that Dahlberg appeared to be motivated to personally injure Willett. She therefore seIedks to quash the subpoena as seeking irrelevant information outside the scope of discovery. . at 4. Willett v. Dahlberg

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WilletItd’s. second argument is that Dahlberg seeks her VIBME file to embarrass and harass her. She again quotes the July 2, 2025 Order, where the Court opined that “Defendant’s intentions with respect to Plaintiff’s licensing were ‘geared more to personally injure Willett and herI dab. ility to earn income, and the Court concludes that it is sought for an improper purpose.’” (quotingI dDkt. No. 73 at 18). Willet asserts that the subpoena was issued for an improper purpose. . Third, Willett asserts thIadt her VIBME file contains privileged and protected information and must be quashed. . at 4-5. The Virgin Islands statutes governing the VIBME provide, inter alia, that: [e]very communication made by or on behalf of any person, institution, agency or organization to the Board or to any person designated by the Board relating to an investigation or the initiation of an investigation, whether by way of report, complaint or statement, is privileged. No action or proceeding, civil or criminal, shall be permitted against any such person, institution, agency or organization by whom or on whose behalf such a communication was made in good faith.

27 V.I.C. § 13. All of the communications in Willett’s file that were made as a report, complaint, investigation or otherwise are privileged, and DahlIbde. rg is not entitled to this informaIIt.i on. InD aedfednitdioann, ti’ts i Os pnopto rseitleiovnan t to these proceedings. at 5. In his opposition, Dahlberg states that Willett has no standing to quash the subpoena and, even if she had, she failed to meet her burden. Dkt. No. 85 at 1. In particular, the party moving to quash bears the burden of demonstrating that it has standing. Willett did not argue Willett v. Dahlberg

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she may make in her reply. The party moving to quash also bears the burden of establishing that a privilege attaches to the subpoenaed documents, after which the burden shifts to the party seeIkding disclosure to establish that an exception to the privilege exists to allow the disclosure. . at 2. While Willett offered no standing argument, she did claim that the requested documents were privileged under Rule 45(d)(3)(A)(iii) because VIBME had a statutory duty to determine a person’s initial and continuing qualifications to practice medicine under 27 V.I.C. § 3(b).

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