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DeLeon-Reyes v. Guevara
1:18-cv-01028
N.D. Ill.
Dec 8, 2021
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Background

  • These are two related civil rights cases (Reyes and Solache) involving Monell discovery directed at two Cook County offices: the Public Defender (CCPD) and the State’s Attorney (CCSAO).
  • Plaintiffs served a subpoena on the CCPD and obtained partial production; the City (defendant) later served a subpoena on the CCSAO for related files.
  • The Court previously limited production to roughly 100 files from each third party and shifted production burden away from the third parties; CCPD has completed production and CCSAO production is ongoing.
  • The City moved for a protective order to halt further Monell discovery and stop third-party productions; the Court treated that motion as a motion for reconsideration of prior discovery orders.
  • The parties dispute whether certain polaroid photographs in CPD files (alleged Brady material) were suppressed in the criminal case; Plaintiffs contend these support continued Monell discovery, while the City argues they are not Brady or are irrelevant.
  • The magistrate judge denied the City’s motion, finding it procedurally improper, largely moot, lacking standing on burden grounds, and premature as to merits issues like Brady.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the City’s motion was procedurally proper or a motion for reconsideration Plaintiffs relied on prior production orders and oppose further delay City re-urged burden/relevancy objections and sought to halt ordered productions Motion treated as reconsideration and denied; no new basis shown to disturb prior rulings
Whether the motion is moot given current productions Plaintiffs point out CCPD production complete and CCSAO ongoing; discovery should proceed City sought to stop remaining CCSAO production Court found motion largely moot because CCPD production finished and CCSAO work nearly complete
Whether the City has standing to seek protection from burden of third-party subpoenas Plaintiffs: City lacks standing to quash nonparty subpoenas and third parties raised burden objections themselves City: argues broad burden on public entities justifies protective relief Court held City lacks standing to quash third-party subpoenas based on burden; protective relief not warranted on this record
Whether contested Brady issues justify halting Monell discovery Plaintiffs: alleged missing/exculpatory photos justify Monell discovery to probe policies/practices City: Brady dispute is dispositive and counsels stopping Monell discovery now Court held Brady/merits disputes are for summary judgment/trial and do not justify shutting down Monell discovery now

Key Cases Cited

  • Hicks v. Midwest Transit, Inc., 531 F.3d 467 (7th Cir. 2008) (motions for reconsideration limited to correcting manifest errors or newly discovered evidence)
  • S.E.C. v. Lipson, 46 F.Supp.2d 758 (N.D. Ill. 1998) (motions to reconsider are not for rehashing arguments previously rejected)
  • Caine v. Burge, 897 F.Supp.2d 714 (N.D. Ill. 2012) (movant bears a heavy burden on reconsideration)
  • Parker v. Four Seasons Hotels, Ltd., 291 F.R.D. 181 (N.D. Ill. 2013) (party generally lacks standing to quash subpoena directed to a nonparty)
  • United States v. Raineri, 670 F.2d 702 (7th Cir. 1982) (party may have standing to challenge a subpoena when it infringes legitimate interests)
Read the full case

Case Details

Case Name: DeLeon-Reyes v. Guevara
Court Name: District Court, N.D. Illinois
Date Published: Dec 8, 2021
Docket Number: 1:18-cv-01028
Court Abbreviation: N.D. Ill.