Patrick v. City of Chicago
154 F. Supp. 3d 705
N.D. Ill.2015Background
- Patrick, convicted in 1995 for two murders, home invasions, and armed robbery, received life without parole and pursued post-conviction relief beginning in 1999.
- The 1999 petition alleged ineffective assistance of trial and appellate counsel, including failure to investigate alibi witnesses and to challenge police coercion of Patrick’s statement.
- Patrick attached a letter and affidavits to the petition describing conversations with his lawyers about alibi witnesses and the coerced confession; no protective order was sought in those proceedings.
- In 1999, Patrick’s petition and attachments became public record; discovery later sought to depose Patrick and his former attorney regarding those conversations.
- The federal case (brought May 2014) claims 42 U.S.C. § 1983 wrongful acts by arresting officers; defendants sought discovery of privileged communications and work product from the 1995 criminal case.
- Judge conducted an in camera review of work-product materials; concluded some materials are discoverable under waiver, while others remain protected.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| What law governs waiver of attorney-client privilege? | Patrick argues state law governs waiver in a federal case. | Defendants contend federal common law governs privilege questions. | Federal common law governs the attorney-client privilege waiver. |
| Scope of the 1999 waiver in the Patrick petition | Waiver should be limited to the proceedings in which disclosed. | Waiver should extend to all topics disclosed in the petition and attachments. | Waiver is broad and covers alibi, statements, and coercion topics disclosed in the petition and attachments. |
| Did Taylor v. City of Chicago support implied waiver in this case? | Taylor supports broader implied waiver in Brady-like contexts. | Taylor is not applicable to this civil-rights case. | Taylor is not controlling; its logic does not compel the same result here. |
| What documents/work product are discoverable after waiver? | Waiver should permit broad access to communications and related work product. | Waiver should be narrow and limited to disclosed topics; some work product remains protected. | Certain disclosed conversations must be turned over; other items (e.g., opinion work product) remain protected. |
Key Cases Cited
- United States v. Jicarilla Apache Nation, 564 U.S. 162 (2011) (federal common law governs attorney-client privilege questions)
- Upjohn Co. v. United States, 449 U.S. 383 (1981) (client-attorney communications in confidence promote truth-seeking)
- United States v. Nobles, 422 U.S. 225 (1975) (waiver and privilege concepts; fair use in discovery)
- Bittaker v. Woodford, 331 F.3d 715 (9th Cir.2003) (implied broad waiver in habeas context; extension to civil case rejected here)
- United States v. Bey, 772 F.3d 1099 (7th Cir.2014) (privilege scope and protections in appellate contexts)
- In re Grand Jury Proceedings, 219 F.3d 175 (2d Cir.2000) (subject-matter waiver and fairness considerations)
