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Volpe v. US Airways, Inc.

Citations: 184 F.R.D. 672; 43 Fed. R. Serv. 3d 834; 1998 U.S. Dist. LEXIS 21662; 81 Fair Empl. Prac. Cas. (BNA) 169; 1998 WL 1034910Docket: No. 98-109-CIV-J-21C

Court: District Court, M.D. Florida; December 9, 1998; Federal District Court

Narrative Opinion Summary

In this case involving an employment discrimination claim based on alleged sexual harassment, the plaintiff sought to compel the production of materials from the defendant's internal investigation. The defendant opposed this motion, invoking the self-critical analysis privilege to protect the investigation materials. However, the court determined that the defendant waived this privilege by using the investigation as part of its affirmative defense. Consequently, the court ordered the full disclosure of the investigation documents, allowing the plaintiff to challenge the investigation's validity. The court acknowledged the defendant's concern for confidentiality but emphasized the plaintiff's discovery rights, supported by a Confidentiality Order. While the plaintiff's motion to compel was granted, their request for fees and sanctions was denied due to the defendant's good faith efforts and the presence of debatable issues. The court mandated the production of all related investigative materials by a specified date, underscoring the necessity for transparency when an investigation is used as a defense in employment-related litigation.

Legal Issues Addressed

Confidentiality in Discovery

Application: Despite confidentiality concerns, the court mandates the production of investigation documents, emphasizing adherence to an existing Confidentiality Order.

Reasoning: Despite the defendant's concerns about confidentiality for co-workers, the Court emphasizes the plaintiff's right to discovery, reinforced by an existing Confidentiality Order that the plaintiff must adhere to.

Discovery Rights under Employment Discrimination Claims

Application: The plaintiff is entitled to access the internal investigation materials due to the defendant's reliance on the investigation to mitigate liability.

Reasoning: The Court asserts that if the investigation is to be used as a defense, the plaintiff must have access to the underlying materials to challenge its validity, as these materials could lead to admissible evidence.

Good Faith and Expense Awards under Fed. R. Civ. P. 37(a)(4)

Application: The defendant's good faith and sincere commitment to confidentiality preclude an award of fees or expenses to the plaintiff.

Reasoning: The Court declines to award fees or expenses to the plaintiff under Fed. R. Civ. P. 37(a)(4), concluding that the defendant acted in good faith and raised debatable issues.

Self-Critical Analysis Privilege

Application: The court concluded that the defendant waived any claimed privilege by using the internal investigation as an affirmative defense.

Reasoning: The Court refrains from deciding on the waiver issue or fully analyzing the privilege parameters. Instead, it concludes that the defendant has waived any privilege by using the internal investigation as an affirmative defense.