Carnegie Institution of Washington v. Mahendra Brothers Exports Private Limited
- Jed Rakoff
- 1:20-cv-00200
- U.S. District Court · Southern District of New York
- 3
In Carnegie Institute of Washington v. Fenix Diamonds, LLC, Judge Rakoff granted plaintiffs’ request to compel EMBY to produce two unredacted emails.
Plaintiffs obtained an order requiring third-party EMBY International LLC to produce two unredacted emails; the order required production by July 1, 2020.
What happened
In Carnegie Institute of Washington v. Fenix Diamonds, LLC, plaintiffs asked the court to require third party EMBY International LLC to produce an unredacted copy of two emails. EMBY had withheld small portions of the emails based on legal-advice privilege and the common-interest doctrine.
The court reviewed the unredacted emails privately and found that the redacted passages were not communications between a client and a lawyer made to obtain or provide legal advice. The court said the passages contained, at most, a nonlawyer’s quasi-legal opinion that was voluntarily shared with third parties.
Judge Rakoff granted plaintiffs’ application and ordered EMBY International LLC to produce unredacted copies of the documents to plaintiffs by 5 p.m. on July 1, 2020.
The detailed version
- Carnegie Institution of Washington v. Mahendra Brothers Exports Private Limited · No. 1:20-cv-00200
- Jed Rakoff
- June 30, 2020
Background
During a June 25, 2020 call involving counsel for the parties and certain affected third parties, plaintiffs applied to compel EMBY International LLC, a third party, to produce an unredacted copy of two emails. The emails were produced as documents EMBY000010 and EMBY000011. EMBY had redacted small portions of the emails, asserting attorney-client privilege and the common-interest doctrine.
Legal standards
Attorney-client privilege protects confidential communications between a client and counsel made to obtain or provide legal assistance. The party asserting the privilege must show that the communication was between client and counsel, was intended to be and actually was kept confidential, and was made for the purpose of obtaining or providing legal advice.
The court explained that the common-interest doctrine is not itself a privilege. Instead, it can prevent waiver of attorney-client privilege when a privileged communication is disclosed to a party engaged in a common legal enterprise with the privilege holder.
Ruling
After reviewing unredacted copies of the emails in camera, meaning privately and outside the parties’ presence, the court found that the redacted passages did not contain communications between a client and counsel made to obtain or provide legal advice. At most, they contained a layperson’s quasi-legal opinion, not attributed to a lawyer, that the author voluntarily shared with third parties. Because the passages were not protected by the asserted privilege, the court granted plaintiffs’ application.
Judge Rakoff ordered EMBY International LLC to produce unredacted copies of the documents to plaintiffs by 5 p.m. on July 1, 2020.
Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.