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S.D.N.Y.Procedural orderFiled Aug. 1, 2020

Sughrim v. State of New York

Judge
Ronnie Abrams
Docket
1:19-cv-07977
Court
U.S. District Court · Southern District of New York
Pages
4
DiscoveryCivil Procedure
In one sentence

In Sughrim v. State of New York, Judge Abrams partly granted defendants’ discovery motion, requiring plaintiffs to disclose religious-organization contributions.

Who this affects

The five plaintiffs and the defendants, including the State of New York, were affected. The plaintiffs were ordered to provide the specified contribution information.

What happened

Sughrim v. State of New York involved disputes over defendants’ requests for information about the plaintiffs’ religious beliefs in a case concerning religious accommodations for facial hair. The plaintiffs objected that the requests were irrelevant, overly broad, and intrusive.

The defendants argued that the requested information was relevant because the plaintiffs’ claims placed the sincerity of their religious beliefs at issue. The parties resolved most discovery disputes, leaving the request for information about contributions to religious organizations for the court to decide.

Judge Ronnie Abrams denied the defendants’ letter motion in part as moot and granted it in part. She ordered each plaintiff to give the defendants a list of all contributions made to any religious organization during the previous five years, finding that the information was relevant and proportional to the needs of the case.

The detailed version

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

Case
Sughrim v. State of New York · No. 1:19-cv-07977
Judge
Ronnie Abrams
Date
Aug. 1, 2020

Background

The defendants asked the plaintiffs to provide discovery about their religious beliefs, including the basis for their beliefs about maintaining facial hair, religious texts, social-media posts, financial contributions to religious organizations, and communications about their beliefs. The plaintiffs objected that the requests were vague, harassing, overly broad, disproportionate to the needs of the case, and unrelated to the claims or defenses. For requests about financial contributions and communications, they also asserted a First Amendment associational privilege and declined to provide a privilege log.

The defendants argued that the plaintiffs’ religious sincerity was relevant because the plaintiffs continued to seek relief concerning religious accommodations, including accommodations already granted to some plaintiffs and possible future accommodation requests. The defendants also argued that the plaintiffs had not properly answered requests for admission concerning religious beliefs.

Ruling

The court’s endorsement states that the defendants’ letter motion was denied in part as moot because the parties had reached agreement on all but one dispute. As to the remaining dispute, the court granted in part the defendants’ letter motion and ordered the plaintiffs to provide the defendants with a list of all contributions each plaintiff made to any religious organization during the past five years.

Judge Ronnie Abrams found that the sincerity of the plaintiffs’ religious beliefs was at issue in the case. Applying the federal discovery rule requiring information to be relevant and proportional to the needs of the case, the court concluded that the contribution information met that standard. The endorsement does not state a separate disposition of the defendants’ other discovery requests.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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