Boone v. Prairie Farms Dairy, Inc.
Filing
76
DISCOVERY ORDER. Signed by Magistrate Judge Jane M. Virden on 5/5/15. (ncb)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF MISSISSIPPI
GREENVILLE DIVISION
FLOYD BOONE
PLAINTIFF
V.
NO. 4:14CV00076-DMB-JMV
PRAIRIE FARMS DAIRY, INC. d/b/a
LUVEL DAIRY PRODUCTS, INC.
DEFENDANT
ORDER
During a telephonic hearing held on April 17, the court reserved ruling on certain issues
raised by plaintiff’s Amended Motion to Compel Better Responses to Plaintiff’s Discovery
Requests [48]. Having received supplemental submissions by counsel for the parties and after in
camera inspection of certain disputed documents, the court is ready to rule.
1. Privilege Log
In response to the court’s prior order, Defendant produced copies of emails and
documents listed on its privilege logs for in camera inspection by the court. The court’s ruling
with respect to the sufficiency of the description of each document and whether the asserted
privilege may stand follows.
A. Amended Privilege Log
Email: 6/24/13
5:23 p.m.
Emailing: Boone
Ruling: The court reserves ruling on this email until either the attachment “Boone.pdf” is
provided or a more adequate description is given.
Email: 6/25/13
8:44 a.m.
Boone
Ruling: The asserted privilege will stand. However, the description should be amended to
reference “letter in response and requesting documentation related to Boone’s
employment.”
Email: 6/25/13
8:56 a.m.
Boone
Ruling: The names of the sender and recipient are transposed, and the description should be
amended to reference “information regarding Boone’s claim.” Nevertheless, the asserted
privilege will stand.
Email: 6/25/13:
11:45 a.m.
Emailing Boone
Ruling: This email was not provided to the court.
Email: 6/25/13:
12:11 p.m.
Emailing: Boone
Ruling: The description should be amended to make reference to “planning to meet and
gather information regarding Boone’s claim.” Nevertheless, the asserted privilege will stand.
Email: 6/27/13
3:30 p.m.
Floyd
Ruling: The email’s description should be amended to include reference to “investigation of
Boone’s claim.” The court reserves ruling until the attachment to this email is provided.
Email: 6/27/13
3:44 p.m.
Forwarding
Ruling: Same as regarding 6/27/13 3:30 email above.
Email: 7/18/13
12:02 a.m.
Ruling: The description should be amended to include reference to “investigation of Boone’s
claim and discussion of FMLA procedures going forward.” Nevertheless, the asserted
privilege will stand.
Email: 7/29/13
3:47 p.m.
Statement of Jan Deason
Ruling: The description should be amended to include reference to “gathering information
regarding Boone’s claim, including statements of employees.” These statements are actually
provided in later emails. The asserted privilege shall stand.
Email: 8/6/13
12:08 p.m.
Floyd Boone Investigation
Ruling: The description should be amended to include reference to “investigation of Boone’s
claim by counsel.” The email is protected because it was prepared in anticipation of litigation
and pursuant to the attorney-client privilege.
Email: 4/4/14
11:45 a.m.
Disability List of names
Ruling: The email is related to disability identification by other employees and appears not to be
relevant to Plaintiff’s claims. It will not be produced.
Email: 6/10/14
7:47 a.m.
Floyd
Ruling: The description should be amended to include reference to “forwarding of 7/18/13 at
12:02 email.” It was prepared in anticipation of litigation and will not be produced.
Email: 6/11/14
6:45 a.m.
Floyd
Ruling: The description should be amended to make reference to “transmittal of same
7/18/13 email.” The asserted privilege will stand.
Email: 6/19/14
10:06 a.m.
Floyd Boone v. Prairie Farms
Ruling: The description should be amended to include reference to “draft of answer to
complaint.” The email is protected by the attorney-client privilege doctrine.
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Email: 6/20/14
1:51 p.m.
Floyd Boone
Ruling: The description should be amended to include reference to “transmitting Dan
Breland’s file re Boone’s EEOC charge.” The email is protected as prepared in anticipation of
litigation.
Email: 6/23/14
4:10 p.m.
Floyd Boone vs. Prairie Farms Dairy, Inc., etc.
Ruling: Protected by attorney-client privilege doctrine.
Email: 7/01/14
9:29 a.m.
Court Filings
Ruling: Protected by attorney-client privilege doctrine.
Email: 7/10/14
4:33 p.m.
Court Filings
Ruling: Protected by attorney-client privilege doctrine.
Email: 7/25/14
3:25 p.m.
Boone vs. Luvel
Ruling: Protected by attorney-client privilege doctrine.
Email: 7/25/14
3:54 p.m.
Boone vs. Luvel
Ruling: Protected by attorney-client privilege doctrine.
Email: 7/29/14
12:40 p.m.
Wrongful Termination Suit
Ruling: Protected by attorney-client privilege doctrine.
Email: 7/30/14
2:02 p.m.
Wrongful Termination Suit
Ruling: Protected by attorney-client privilege doctrine.
Email: 7/30/14
2:29 p.m.
Wrongful Termination Suit
Ruling: Protected by attorney-client privilege doctrine.
Email: 7/31/14
8:48 a.m.
Boone vs. Luvel
Ruling: Protected by attorney-client privilege doctrine.
Email: 7/31/14
9:37 a.m.
Boone vs. Luvel
Ruling: Protected by attorney-client privilege doctrine.
Email: 8/01/14
9:49 a.m.
Boone vs. Luvel
Ruling: Protected by attorney-client privilege doctrine.
Email: 8/01/14
10:17 a.m.
Boone vs. Luvel
Ruling: Protected by attorney-client privilege doctrine.
Email: 8/05/14
4:45 p.m.
Floyd Boone vs. Luvel
Ruling: Protected by attorney-client privilege doctrine.
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Email: 8/05/14
9:42 p.m.
Floyd Boone vs. Luvel
Ruling: Protected by attorney-client privilege doctrine.
Email: 8/06/14
6:00 a.m.
Floyd Boone vs. Luvel
Ruling: Protected by attorney-client privilege doctrine.
B. Supplemental Privilege Log
Email: 3/27/12
2:53 p.m.
Disability Quote
Ruling: The description should be amended to show that the email includes payroll
worksheets and that Boone is not listed. The document does not appear to be relevant to
Boone’s claim and shall not be ordered produced.
Email: 6/25/13
2:08 p.m.
James Weaver
Ruling: The description should be amended to include a reference that the record contains
information regarding “medical treatment of Weaver; the length of his leave for medical
treatment; and inquiry regarding availability of light duty.” The information does not appear
to be relevant to Boone’s claim and should not be produced; however, the court may reconsider
upon a showing of relevance.
Email: 6/25/13
4:21 p.m.
James Weaver
Ruling: Same ruling as prior email. The court will reconsider if relevance is shown.
Email: 6/26/13
6:51 a.m.
James Weaver
Ruling: Same ruling as prior email. The court will reconsider if relevance is shown.
Email: 7/18/13
12:02 a.m.
Floyd Boon Lawsuit
Ruling: The asserted privilege of privacy of another employee appears to be a typo. The
court’s prior ruling already addressed the statements of the subject employees. Absent a showing
by Plaintiff that he is unable to similarly obtain his own statements from these witnesses at least
in the form of depositions, the statements will not have to be produced at present.
Email: 7/29/13
3:47 p.m.
Statement of Jan Deason
Ruling: Protected as prepared in anticipation of litigation.
Email: 8/6/13
12:08 p.m.
Floyd Boone Investigation
Ruling: Protected as prepared in anticipation of litigation and by the attorney-client privilege
doctrine.
Email: 10/24/13
2:10 p.m.
Ruling: The description of this email should be amended to make reference to “the subject
employee’s need to fill out an FMLA form.” The email must be produced, however
Defendant should redact the employee’s name from both the privilege log and the
document.
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Email: 10/24/13
3:48 p.m.
Ruling: Defendant must produce this email and attachment but should redact the subject
employee’s name.
Email: 10/30/13
3:24 p.m.
Emailing: chisolm fmla [sic]
Ruling: The description should be amended to indicate that the attachment is an FMLA
form signed by Kenny Chisolm on 10-28-13. Because the attachment contains highly sensitive
medical information about the subject employee, Defendant shall not be required to produce the
email or attachment without a showing of relevance by Plaintiff.
Email: 6/10/14
7:45 p.m.
Floyd Boone Investigation
Ruling: The attached witness statements have been addressed in relation to prior emails.
Email: 6/11/14
3:07 p.m.
Floyd Boone
Ruling: Because the attachment appears to be an existing business record, Defendant must
produce the attachment with everyone’s name redacted except Boone’s.
Email: 6/12/14
4:38 a.m.
Ruling: Protected as asserted.
C T received Process, etc.
Email: 6/12/14
12:47 p.m.
Ruling: Protected as asserted.
Fw. C T received Process, etc.
Email: 6/12/14
12:50 p.m.
Ruling: Protected as asserted.
Fw. CT received Process, etc.
Email: 6/13/14
4:21 p.m.
Ruling: Protected as asserted.
Floyd Boone
Email: 6/19/14
10:06 a.m.
Floyd Boone vs. Prairie Farms Dairy, Inc., etc.
Ruling: Protected by the attorney-client privilege doctrine.
Email: 6/20/14
1:51 p.m.
Floyd Boone
Ruling: The description should be amended to make reference to Dan Breland’s file
regarding Boone’s EEOC Complaint. The email is, nevertheless, protected as asserted.
Email: 6/23/14
4:38 p.m.
Fw. Send data from MFP-Main Office
Ruling: The description should be amended to add that it references the contents of Dan
Breland’s file. The email is, nevertheless, protected as asserted.
Email: 6/23/14
6:09 p.m.
Fw. Send data from MFP-Main Office
Ruling: The email is protected as asserted.
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Email: 7/01/14
9:29 a.m.
Court Filings
Ruling: The email is protected as asserted and pursuant to the attorney-client privilege doctrine.
Email: 8/05/14
12:56 p.m.
Floyd Boone
Ruling: The court reserves ruling on this email because additional information is needed,
including who produced the time sheet; when it was produced; and why it was produced. If
it was generated in defense of the lawsuit, Defendant must give further explanation,
including a description of the documents from whence the time sheet was generated.
Email: 8/28/14
8:35 a.m.
Ruling: Defendant must produce the email but should redact the employee’s name from it
and the privilege log.
Email: 3/18/15
1:58 p.m.
Ruling: Protected as asserted.
Server search for Prairie Farms Kosciusko
Email: 3/19/15
9:00 a.m.
Ruling: Protected as asserted.
Server search for Prairie Farms Kosciusko
C. Second Supplemental Privilege Log
Email: 6/25/13
1:17 p.m.
Ruling: Protected as asserted.
Re: Emailing: Boone
Email: 6/25/13
2:33 p.m.
Ruling: Protected as asserted.
Re: Emailing: Boone
Email: 6/25/13
2:37 p.m.
Ruling: Protected as asserted.
Re: Emailing: Boone
Email: 7/24/13
11:24 a.m.
Statement Concerning Floyd Boone
Ruling: The email is protected as asserted; however, the attachment is not identified in the
description and has not been produced to the court.
Email: 7/24/13
11:49 a.m.
Ruling: Same as previous email.
Re: Statement Concerning Floyd Boone
Email: 6/09/14
12:10 p.m.
Floyd Boone EEOC
Ruling: The description should be amended to reference Boone’s EEOC claim. The email is,
nevertheless, protected as asserted.
To the extent additional documents or information is required by the court as set
forth above, it must be provided to the court within three (3) business days of this date.
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2. Interrogatory No. 10
In the prior order the court reserved ruling on the issue of whether defendant should be
required to disclose the names of employee comparators and required counsel for the parties to
submit supplemental briefing on the issue. Because defendant has now withdrawn its objection to
providing this information and agrees to provide the names of four of its employees which it
considers “true comparators,” Defendant shall immediately produce this information to Plaintiff.
However, Plaintiff is warned that use of the subject names and related confidential employee
information is limited to this litigation only and shall not be otherwise disseminated.
3. Requests for Production No.’s 14, 15, and 23
The witness statements responsive to these discovery requests were listed on Defendant’s
privilege log and, therefore, will not be required to be disclosed for the reasons stated above.
4. Request for Production No. 28 – Phone Records
Plaintiff’s counsel provided a status report to the undersigned on April 29, advising the
court that no phone records had yet been obtained and of steps taken by counsel to procure
Plaintiff’s cell phone records. The court has not received any information regarding the status of
production of the records since that time, however. Accordingly, plaintiff’s counsel shall
promptly provide an updated status report, but in no event later than 12:00 p.m. on May 8, 2015.
SO ORDERED THIS, the 5th day of May, 2015.
/s/ Jane M. Virden
U. S. MAGISTRATE JUDGE
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