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D. Minn.Procedural orderFiled Sept. 21, 2021

B.S. v. Independent School District No. 623

Judge
Donovan Frank
Docket
0:20-cv-02369
Court
U.S. District Court · District of Minnesota
Pages
8
DiscoveryCivil Procedure
In one sentence

In B.S. v. Independent School District No. 623, Judge Leung partly granted and partly denied B.S.’s motion to obtain confidential information.

Who this affects

B.S., Independent School District No. 623, Geraldine Cook, and third-party students and personnel whose confidential information was at issue.

What happened

B.S., a minor, alleges that her teacher, Geraldine Cook, assaulted and discriminated against her and other African American students. She claims the school district knew about Cook’s conduct and asserts state and federal discrimination, battery, negligence, and equal-protection claims.

B.S. asked the court to require production of confidential student and personnel information. The school district agreed the information was relevant but withheld it under federal and state privacy laws, including the Family Educational Rights and Privacy Act and the Minnesota Government Data Practices Act.

The court granted in part and denied in part B.S.’s motion. Judge Leung ordered disclosure of the listed educational and personnel data within 14 days, except for the personal identifying information of minor students, which must be redacted.

The detailed version

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

Case
B.S. v. Independent School District No. 623 · No. 0:20-cv-02369
Judge
Donovan Frank
Date
Sept. 21, 2021

Background

B.S., a minor represented by her parent and natural guardian, alleges that Geraldine Cook, then her second-grade teacher, assaulted her during the 2019–20 school year. B.S. also alleges that Cook singled out, discriminated against, and physically assaulted other African American students. According to B.S., Independent School District No. 623, also known as Roseville Area Schools, knew about Cook’s conduct before the alleged assault.

B.S.’s lawsuit asserts six claims: race discrimination under the Minnesota Human Rights Act against the school district; battery against the school district and Cook; negligent supervision and negligent retention against the school district; equal-protection violations under the Fourteenth Amendment through 42 U.S.C. § 1983 against Cook; and race discrimination under Title VI of the Civil Rights Act of 1964 against the school district.

The parties had agreed to a confidentiality agreement and protective order governing discovery. The order addressed nonpublic educational and personnel information protected by the Family Educational Rights and Privacy Act and the Minnesota Government Data Practices Act. The school district notified third parties whose information might be disclosed, and five people submitted objections. The school district withheld the information listed in its privilege log even though it conceded that the information was discoverable.

Analysis

Under Federal Rule of Civil Procedure 26(b)(1), parties may obtain discovery of nonprivileged information that is relevant to a claim or defense and proportional to the needs of the case. The court concluded that the withheld information was highly relevant. Information about Cook’s treatment of other students and the school district’s response could help B.S. show that the district had prior notice of an alleged pattern of discriminatory conduct. The information was also relevant to B.S.’s state-law claims.

The court rejected the school district’s reliance on the Minnesota Government Data Practices Act as a reason to withhold otherwise proper discovery in federal court. The court stated that federal discovery rules govern discovery in a federal lawsuit. It also said that, even if it applied the state law’s balancing test, B.S.’s benefit from reviewing the nonpublic personnel information would outweigh the personnel’s privacy interests, particularly because the protective order provided confidentiality protections.

As to third-party student information, the court determined that personal identifying information should be redacted. The court reasoned that redaction would avoid implicating the federal student-privacy law and would allow B.S. to investigate whether the school district knew about Cook’s alleged conduct without revealing sensitive identifying information about uninvolved minor students. The court found this approach proportional to the needs of the case.

Ruling

The court granted in part and denied in part B.S.’s Motion to Compel Production of Confidential Information. It ordered that the educational and personnel data listed on the privilege log be disclosed within 14 days, except for the personal identifying information of minor students. The order also stated that prior consistent orders remained in effect and warned that violations could lead to remedies or sanctions, including costs, fines, attorney fees, evidentiary limits, striking of pleadings, dismissal with prejudice, or default judgment.

Judge Tony N. Leung signed the order as a United States Magistrate Judge for the District of Minnesota.

The authoritative version

Read the full 8-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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