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City of San Diego v. Superior Court of San Diego Cnty.
30 Cal. App. 5th 457
Cal. Ct. App. 5th
2018
Read the full case

Background

  • Detective Dana Hoover sued the City of San Diego for harassment and retaliation; Daniel Gilleon was her counsel in that lawsuit.
  • An unrelated claim by Gilleon in 2017–2018 prompted media coverage of a confidential police report, triggering an internal affairs investigation into a leak that focused on Hoover.
  • Hoover was ordered to attend internal affairs interviews and told refusal could lead to discipline; she invoked the attorney-client privilege when asked about communications with Gilleon but, under pressure, answered some questions at a March 22 interview while represented by a different attorney for the interview.
  • A deputy city attorney observed and at times questioned Hoover without Gilleon’s consent; Hoover later moved to disqualify the San Diego City Attorney’s Office and the trial court granted disqualification.
  • The Court of Appeal found the interview violated the attorney-client privilege and former Rule 2-100 but reversed the disqualification because the sealed transcript showed no privileged content that could give the City a continuing litigation advantage.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether investigators violated the attorney-client privilege by pressing Hoover to disclose contents of a call with her lawyer Hoover: interviewers forced disclosure of privileged communications; privilege was invoked and questioning should have stopped until court ruled City: either communications were not confidential or were unrelated to Hoover’s lawsuit so privilege did not bar questioning Held: Privilege was invaded; questioning should have been suspended and the court (not investigators) must resolve such claims
Whether a deputy city attorney’s direct questioning violated former Rule 2-100 (no contact with represented party) Hoover: Milligan’s questions to Hoover about litigation subjects violated Rule 2-100 and required disqualification City: presence was permissible as observer and questions were narrow or unrelated to the lawsuit Held: Milligan’s direct questioning without consent violated former Rule 2-100
Whether disqualification of the City Attorney’s Office was an appropriate remedy for the violations Hoover: violation of privilege and Rule 2-100 warranted disqualification of the entire City Attorney’s Office to protect judicial integrity City: disqualification is drastic and unnecessary if no privileged information was obtained that could affect the litigation Held: Disqualification was improper because transcript showed no disclosure that could likely be used advantageously or have a substantial continuing effect on the litigation
Whether the court may examine the interview transcript to assess whether disqualification is required Hoover: content is privileged so court should not probe communications to decide remedy City: where remedy hinges on whether any usable privileged content was actually disclosed, court may review known facts (sealed transcript) to assess continuing effect Held: Court may consider the known content (sealed transcript) to determine whether misconduct produced a genuine likelihood of unfair advantage; here it did not

Key Cases Cited

  • Gregori v. Bank of America, 207 Cal.App.3d 291 (disqualification is prophylactic; warranted only if status/misconduct likely affects future proceedings)
  • Costco Wholesale Corp. v. Superior Court, 47 Cal.4th 725 (party invoking privilege bears initial burden; court will not force disclosure to test privilege)
  • Los Angeles County Bd. of Supervisors v. Superior Court, 2 Cal.5th 282 (definition and scope of attorney-client privilege)
  • City and County of San Francisco v. Cobra Solutions, Inc., 38 Cal.4th 839 (balancing costs of disqualifying public law offices; court’s authority to regulate counsel)
  • Chronometrics, Inc. v. Sysgen, Inc., 110 Cal.App.3d 597 (misconduct must have continuing effect on proceedings to justify disqualification)
  • DP Pham, LLC v. Cheadle, 246 Cal.App.4th 653 (procedural requirement that privilege disputes be resolved by court before disclosure)
Read the full case

Case Details

Case Name: City of San Diego v. Superior Court of San Diego Cnty.
Court Name: California Court of Appeal, 5th District
Date Published: Dec 19, 2018
Citation: 30 Cal. App. 5th 457
Docket Number: D073961
Court Abbreviation: Cal. Ct. App. 5th