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