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D. Minn.Procedural orderFiled July 6, 2018

Murphy v. Minnesota Department of Human Services

Judge
Donovan Frank
Docket
0:16-cv-02623
Court
U.S. District Court · District of Minnesota
Pages
3
DiscoveryCivil Procedure
In one sentence

In Murphy v. Minnesota Department of Human Services, Judge Thorson granted plaintiffs’ motion requiring five counties to produce agreed-upon client files.

Who this affects

The plaintiffs, the five county third parties, and the individuals whose confidential waiver-recipient files were subject to production.

What happened

In Murphy v. Minnesota Department of Human Services, the plaintiffs asked the court to require five county human-services agencies to produce individual files for certain waiver recipients under subpoenas. The parties had agreed on what the counties would produce, but the counties said they needed a court order before disclosing confidential information.

The counties cited Minnesota privacy laws and the federal Health Insurance Portability and Accountability Act as concerns. The court said the federal civil rules and its orders, including the case’s protective order, governed the production and handling of confidential information. The court also said it would issue a second amended protective order.

Judge Thorson granted the plaintiffs’ motion and ordered the counties to produce the individual client files under their agreements with the plaintiffs. The court also ordered that a separate second amended protective order would be issued.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Murphy v. Minnesota Department of Human Services · No. 0:16-cv-02623
Judge
Donovan Frank
Date
July 6, 2018

Background

The plaintiffs moved to compel five third-party county agencies—Anoka County Human Services, Dakota County Community Services, Hennepin County Human Services & Public Health Department, Ramsey County Social Services, and St. Louis County Public Health & Human Services Department—to produce individual client files for certain waiver recipients. The request was made under third-party subpoenas.

The counties informed the court that they had reached agreements with the plaintiffs about what would be produced. They nevertheless argued that they could not produce confidential information covered by the Minnesota Government Data Practices Act, the Minnesota Health Records Act, and the Health Insurance Portability and Accountability Act without a court order because they could otherwise face potential liability.

Court’s Analysis

The court rejected the counties’ position that Johnson v. Colonna undermined the authority of the Federal Rules of Civil Procedure and the court’s orders and protective orders to govern the production and handling of confidential information in this case. The court recognized the counties’ concern about possible arguments that they would violate state privacy law by responding to the subpoenas. To address that concern, the court issued this order and stated that it would issue a separate Second Amended Protective Order.

Disposition

The court granted the plaintiffs’ motion to compel. It ordered the counties to produce the individual client files according to each county’s agreement with the plaintiffs. It also ordered that a separate Second Amended Protective Order would be issued. The opinion does not state that the court ruled on the underlying claims in the case.

Judge identification note

The supplied case information identifies Donovan Frank as the judge, but the opinion is signed by Becky R. Thorson, identified as the United States Magistrate Judge. This summary uses the judge named in the opinion.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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