288 F.R.D. 92
D. Maryland2012Background
- Defendant Freeman moves to compel a Rule 30(b)(6) deposition of EEOC on specific topics about EEOC policy guidance and Enforcement Guidance.
- EEOC sought a protective order; the court previously allowed deposition of EEOC regarding its policy guidance on the legal standard under Title VII.
- OPM intervened to protect privileged information in its Suitability Processing Handbook; the court granted intervention.
- Two specifications designated to Plaintiff’s witness Miaskoff involve identifying EEOC’s policy guidance on the legal standard for disparate impact challenges to arrest/conviction and to credit history.
- During deposition, the deponent answered some questions but was instructed not to answer five questions on grounds including work product, deliberative process, and scope.
- The court denies the motion to compel a second deposition and denies sanctions or costs.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Scope of 30(b)(6) deposition | Scope includes identification of EEOC guidelines relevant to the legal standard. | EEOC intent regarding Enforcement Guidance is within scope. | First two questions within scope; Enforcement Guidance intent outside scope. |
| Relevance and discoverability of Enforcement Guidance | Questions about Enforcement Guidance are relevant to EEOC practices. | Questions intrude into agency deliberations and are outside scope. | Questions outside scope; limited further inquiry due to privilege. |
| Privilege and work product protections | Deliberative process and attorney work product prevent answering. | Should compel identification of regulations beyond privilege scope. | Deliberative process and work product limit further questioning; identification allowed but broader probing not compelled. |
| Sanctions | No sanctions; questions were within scope or colorably argued. | Sanctions warranted for improper instruction not to answer. | Sanctions not warranted; partial improper instructions but not sanctionable. |
Key Cases Cited
- Falchenberg v. New York State Dept. of Educ., 642 F.Supp.2d 156 (S.D.N.Y.2008) (scope of deposition and limits on questioning)
- Detoy v. City & County of San Francisco, 196 F.R.D. 362 (N.D. Cal.2000) (scope of 30(b)(6) and rebuttal of outside topics)
- Boyd v. Univ. of Md. Med. Sys., 173 F.R.D. 143 (D. Md.1997) (deposition conduct and guidelines on improper instruction not to answer)
- Neuberger Berman Real Estate Income Fund, Inc. v. Lola Brown Trust No. 1B, 230 F.R.D. 398 (D. Md.2005) (attorney work product and deliberative process privilege standards)
- In re Allen, 106 F.3d 582 (4th Cir.1997) (attorney work product protection framework)
- Cabana v. Forcier, 200 F.R.D. 9 (D. Mass.2001) (contention interrogatories vs. depositions)
