UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - X
E.B., et al.,
Plaintiffs, ORDER - against - CV 2002-5118 (CPS)(MDG) NEW YORK CITY BOARD OF EDUCATION, et al.,
Defendants. - - - - - - - - - - - - - - - - - - -X
Plaintiffs are a class of disabled children who bring this
action against defendants the New York City Board of Education,
the New York City Department of Education ("DOE"), and Joel Klein,
the Chancellor of the New York City School District, alleging
violations of 42 U.S.C. § 1983, the Fourteenth Amendment to the
United States Constitution, the Individuals with Disabilities
Education Act, 20 U.S.C. § 1400, et seq. ("IDEA"), Section 504 of the Rehabilitation Act of 1973, 29 U.S.C. § 794, and the Americans
with Disabilities Act ("ADA"), 42 U.S.C. § 12132, et seq.
Plaintiffs claim that under defendants' policies, plaintiffs and
other disabled students are illegally excluded from school without
notice of their right to a hearing, and that during this period of
exclusion they do not receive a free and appropriate public
education.
Plaintiffs move to compel defendants to produce documents
withheld under a claim that they are protected from disclosure by
the deliberative process and/or self-critical analysis privileges.
At this Court's request, defendants submitted the documents at
issue for in camera review.1 For the reasons set forth below,
plaintiffs' motion is granted.
DISCUSSION
Deliberative Process Privilege
The deliberative process privilege protects "documents
reflecting advisory opinions, recommendations, and deliberations
comprising part of a process by which governmental decisions and
policies are formulated." Tigue v. U.S. Dep't of Justice, 312
F.3d 70, 76 (2d Cir. 2002); Grand Cent. P'ship, Inc. v. Cuomo, 166 F.3d 473, 482 (2d Cir. 1999). The rationale underlying the
privilege is that "those who expect public dissemination of their
remarks may well temper candor with a concern for appearances and
for their own interests to the detriment of the decisionmaking
process." Grand Cent., 166 F.3d at 481 (quoting United States v.
Nixon, 418 U.S. 683, 705 (1974)).
To qualify for protection under the deliberative process
privilege, a document must be both "predecisional" and
"deliberative." Tigue, 312 F.3d at 76; Grand Cent., 166 F.3d at 482. A document is predecisional "when it is prepared in order to
assist an agency decisionmaker in arriving at his decision."
1 Plaintiffs also seek production of additional documents (EB00717-7128) that defendants withheld under claim of the self- critical analysis privilege. See Letter to Court from Matthew Stewart dated September 19, 2005 at 2 n.9. However, because those documents were not produced for in camera inspection, they are not addressed by this order. If the parties are unable to reach an agreement on those documents after receiving this order, those documents must be produced for in camera inspection, but only after the parties confer on the Bates numbers of the documents involved. -2-
Tigue, 312 F.3d at 80; Grand Cent., 166 F.3d at 482. The
privilege protects "recommendations, draft documents, proposals,
suggestions, and other subjective documents which reflect the
personal opinions of the writer rather than the policy of the
agency." Tigue, 312 F.3d at 80; Grand Cent., 166 F.3d at 482.
However, "the privilege does not protect a document which is
merely peripheral to actual policy formation; the record must bear
on the formulation or exercise of policy-oriented judgment."
Tigue, 312 F.3d at 80; Grand Cent., 166 F.3d at 482. The document
must have been created to assist the agency in the formulation of
a specific decision on policy rather than "part of a routine and
ongoing process of agency self-evaluation." Tigue, 312 F.3d at 80 (quoting Maricopa Audubon Soc'y v. U.S. Forest Serv., 108 F.3d
1089, 1094 (9th Cir. 1997)); see also Grand Cent., 166 F.3d at 482
(courts require a showing that "pinpoint[s] the specific agency
decision to which the document correlates"). By contrast,
explaining or interpreting an existing policy or measuring
compliance with existing procedures is not predecisional, and thus
is not privileged. See Turkmen v. Ashcroft, No. 02-CV-2307, 2004 U.S. Dist. LEXIS 14537, at *8 (E.D.N.Y. July 29, 2004); Powell v.
New York City Health & Hosps. Corp., No. 03 Civ. 3264, 2003 WL
22871908, at *1 (S.D.N.Y. Dec. 4, 2003); Tortorici v. Goord, 216
F.R.D. 256, 258 (S.D.N.Y. 2003); Nat'l Congress for Puerto Rican
Rights v. City of New York, 194 F.R.D. 88, 97 (S.D.N.Y. 2000).
A document is deliberative when it is "actually . . . related
to the process by which policies are formulated." Grand Cent., 166 F.3d at 482; Hopkins v. U.S. Dep't of Hous. & Urban Dev., 929
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F.2d 81, 84 (2d Cir. 1991). The privilege does not extend to
"purely factual, investigative matters" nor "factual
observations." EPA v. Mink, 410 U.S. 73, 89 (1973); Grand Cent.,
166 F.3d at 482; Hopkins, 929 F.2d at 85. "Thus, factual findings
and conclusions, as opposed to opinions and recommendations are
not protected." Reino de Espana v. Am. Bureau of Shipping, 2005
WL 1813017, at *11 (S.D.N.Y. Aug. 1, 2005).
Nor are comments relating to the adequacy of personnel and
equipment or other logistical issues protected because they are
not policy matters. Haus v. City of New York, No. 03 Civ. 4915, 2004 WL 3019762, at *3 (S.D.N.Y. Dec. 29, 2004); Turkmen, 2004
U.S. Dist. LEXIS 14537, at *16; Nat'l Congress, 194 F.R.D. at 93,
95. Indeed, "routine operating decisions cannot be transformed
into policy formulation at the highest levels of government simply
because they are made at public institutions." Mitchell v.
Fishbein, 227 F.R.D. 239, 251 (S.D.N.Y. 2005) (quoting Torres v.
City Univ. of New York, 1992 WL 380561, at *7 (S.D.N.Y. Dec. 3,
1992)); Scott v. Board of Ed. of the City of East Orange, 219
F.R.D. 333, 337 (D.N.J. 2004).
Since the deliberative process privilege is a qualified
privilege, if it is found to apply, the court must weigh the
various competing interests for and against disclosure. See Mr. and Mrs. B v. Bd. of Educ., 35 F. Supp.2d 224, 228 (E.D.N.Y.
1998); United States Postal Serv. v. Phelps Dodge Refining Corp.,
852 F. Supp. 156, 165 (E.D.N.Y. 1994). Factors the courts
consider in balancing the parties' competing interests include:
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1) the relevance of the evidence to be protected; 2) the availability of other evidence; 3) the "seriousness" of the litigation and the issues involved; 4) the role of the government in the litigation; and 5) the possibility of future timidity by government employees who will be forced to recognize that their secrets are violable.
Phelps Dodge, 852 F. Supp. at 165; Torres, 1992 WL 380561, at *7.
The documents withheld by defendants under the deliberative
process privilege can be divided into three categories: 1) draft
flowcharts outlining the special education suspension process
(EB004897-4902); 2) proposals for DOE's electronic data management
(EB006229-6235); and 3) on-site reviews of suspension centers and
suspension hearing centers (EB004903-5012), (EB005041-5112).
Draft Flowcharts Defendants claim that the draft flowcharts reflect advisory
opinions and recommendations, including proposals to improve the
capability of DOE's computer databases. Declaration of Linda
Wernikoff dated September 9, 2005 ("Wernikoff Decl.") at ¶ 8.
However, with the exception of a few sentences alleged to be
proposals for "short-term" as well as "long-term" procedures, the
draft flowcharts merely outline the existing special education
suspension process rather than set forth proposals for new policy.
As explained by Linda Wernikoff, the Deputy Superintendent of the
Office of Special Education Initiatives, the draft flowcharts were
created "to clarify the process for special education suspensions,
as well as to improve the current system." Wernikoff Decl. at ¶
5. Rather than assisting in the formulation of a specific
decision on policy, see Tigue, 213 F.3d at 80; Grand Cent., 166 F.3d at 482, the charts provide "the explanation, interpretation,
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or application of an existing policy . . ." Turkmen, 2004 U.S.
Dist. LEXIS 14537, at *8; see Powell, 2003 WL 22871908, at *1;
Tortorici, 216 F.R.D. at 258. As such, they are not predecisional
and thus not privileged. Id.
To the extent that the documents contain proposals regarding
what information should be included in DOE's computer database,
that is not the type of policy oriented judgment the deliberative
process privilege is designed to protect. See Tigue, 213 F.3d at
80; Hopkins, 929 F.2d at 84; Mitchell, 227 F.R.D. at 250-51
(privilege only extends to "communications designed to directly
contribute to formulation of important public policy").
Recommendations concerning database management relating to a
"routine operating decision" rather than policy formulation do not
qualify for deliberative process privilege protection. See Mitchell, 227 F.R.D. at 250-51 (decision whether to recertify
attorney was "routine" and cannot qualify for the deliberative
process privilege); Haus, 2004 WL 3019762, at *3 (logistical
issues "are not matters of policy for which the deliberative
process privilege was designed"); Scott, 219 F.R.D. at 337 (termination of employee was routine operating decision not
shielded by privilege); Nat'l Congress, 194 F.R.D. at 93 (decision
on where to relocate police unit was not policy-oriented decision
protected by privilege).2
2 Even in cases where logistical decisions implicate matters of life and death, courts have held that they are not issues of policy. See Haus, 2004 WL 3019762, at *3 (logistical issues concerning the policing of a large demonstration); Nat'l Congress, 194 F.R.D. at 93 (identifying site to relocate Street Crime Unit).
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Proposals for DOE's Electronic Data Management
Defendants assert that the documents containing proposals for
DOE's electronic data management "reflect a technical overview
concerning proposed changes to the DOE's [electronic database]"
including "specific, enumerated proposals and suggestions
regarding data reports, management reports and follow-up
strategy." Declaration of Michele Cahill dated September 9, 2005
("Cahill Decl.") at ¶ 13; Declaration of Rose Albanese-Depinto
dated September 9, 2005 ("Albanese-Depinto Decl.") at ¶ 11.
Assuming that these documents consist of proposals for future
action rather than explanations of the current system, changes to
DOE's computer system and other data management processes are
"routine operating decisions," not policy formulation warranting
protection from disclosure. See Mitchell, 227 F.R.D. at 251; Scott, 219 F.R.D. at 337; Haus, 2004 WL 3019762, at *3; Nat'l
Congress, 194 F.R.D. at 93, 95. "The Privilege is properly
limited to communications relating to policy formulation at the
higher levels of government; it does not operate indiscriminately
to shield all decision-making by public officials." Scott, 219 F.R.D. at 337; see Grand Cent., 166 F.3d at 482; Mitchell, 227
F.R.D. at 250. Indeed, in their affidavits, defendants fail to
identify any important policy formulation to which the documents
directly contributed. Thus, these documents should be produced.
On-Site Reviews
The third category consists of three types of documents: 1)
on-site reviews of Regional Suspension Centers (EB004903-4908); 2)
on-site reviews of Alternative Instruction Sites ("AIS")
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(EB004920-5003); and 3) on-site reviews of Suspension Hearing
Centers (EB004909-4919), (EB005004-5012), (EB005041-5042). These
documents were generated as a result of on-site reviews to
evaluate the DOE's performance at various DOE facilities. The
documents primarily contain factual observations of the reviewers
and the results of their interviews with DOE personnel. The
documents also include recommendations from either the reviewers or the DOE personnel that were interviewed regarding staffing,
supplies, facilities and procedures. Finally, a small number of
the documents consist of charts compiling the information gathered
in the reviews.
The documents concerning Suspension Center Reviews (EB004903-
4908) should be produced. These documents reflect the results of
a review of Suspension Centers and consists of a summary chart
listing factual observations at the sites and recommendations
concerning staffing and attendance procedures. As noted above,
such "factual observations" are not protected by the privilege.
See Mink, 410 U.S. at 89; Grand Cent., 166 F.3d at 482; Turkmen,
2004 U.S. Dist. LEXIS 14537, at *11-*12, *18. As to the
recommendations, information is privileged only if created to
assist the agency in the formulation of a specific decision on
policy rather than as "part of a routine and ongoing process of
agency self-evaluation." Tigue, 312 F.3d at 80; Haus, 2004 WL 3019762, at *3. Upon reviewing the documents in camera, they
appear to have been created to measure compliance with existing
procedures and therefore are not privileged. See Tortorici, 216 F.R.D. at 258; Powell, 2003 WL 22871908, at *1; Nat'l Congress,
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194 F.R.D. at 97. In any event, recommendations concerning the
adequacy of staffing and attendance procedures relate to routine
operating decisions and are not matters of policy to which the
privilege applies. See Mitchell, 227 F.R.D. at 251; Haus, 2004 WL
3019762, at *3; Turkmen, 2004 U.S. Dist. LEXIS 14537, at *16;
Nat'l Congress, 194 F.R.D. at 93, 95. Defendants have not
identified any specific decisions on an important public policy
for which these documents were created that would justify
application of the privilege.
The documents reflecting the on-site reviews of Alternative
Instruction Sites (EB004920-5003) are pre-printed forms with a
series of questions and blank spaces for answers. The documents
reveal the results of interviews with DOE staff regarding
facilities, staffing, supplies and procedures. Although the
documents primarily reflect facts regarding the operation of the
AIS, the documents also contain some recommendations for improving
their operation.
As discussed above, the observations and facts obtained from
interviews with AIS staff are not protected by the privilege. See Mink, 410 U.S. at 89; Grand Cent., 166 F.3d at 482; Turkmen, 2004
U.S. Dist. LEXIS 14537, at *11-*12, *18 (information is purely
factual and not protected by privilege, including interviews of
staff members). This includes not only the forms containing the
interviewee's responses, but a spreadsheet compiling the responses
of the various AIS. As to recommendations contained in the
documents, defendants' affidavit identifies the decision to which
the documents relate as the distribution of a procedural memo
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"clarifying and updating suspension procedures." Declaration of
Michael Best dated September 9, 2005 ("Best Decl.") at ¶ 22.
Again, measuring compliance with existing procedures is not
privileged. See Tortorici, 216 F.R.D. at 258; Powell, 2003 WL
22871908, at *1; National Congress, 194 F.R.D. at 97. Moreover,
"any materials relating to post-decisional communications,
including the explanation, interpretation or application of an
existing policy, are not privileged." Turkmen, 2004 U.S. Dist.
LEXIS 14537, at *8-*9. I find that the documents were not
intended to assist the agency in the formulation of a specific
decision on policy, but were "part of a routine and ongoing
process of agency self-evaluation." Tigue, 312 F.3d at 80. Finally, the recommendations concerning facilities, staffing,
supplies and procedures are not policy matters which the
deliberative process privilege is intended to protect. See Haus,
2004 WL 3019762, at *3; Turkmen, 2004 U.S. Dist. LEXIS 14537, at
*16; Nat'l Congress, 194 F.R.D. at 93, 95.
The documents reflecting the on-site reviews of Suspension
Hearing Centers (EB004909-4919), (EB005004-5012), (EB005041-5042)
were created to "observe and evaluate processes, controls, record
keeping and staffing at the five Hearing Centers." Best Decl. at
¶ 40. The documents primarily contain the reviewers' factual
observations regarding record keeping, staffing and facilities, as
well as recommendations regarding those issues.
Like the other documents generated by the on-site reviews,
these documents are primarily factual; the observations of the
reviewers and the results of interviews with hearing staff members
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are unprivileged factual material. See Mink, 410 U.S. at 89;
Grand Cent., 166 F.3d at 482; Turkmen, 2004 U.S. Dist. LEXIS
14537, at *11-*12, *18. As to the recommendations contained
therein, defendants claim that the review was intended to "assess
what the Hearing Centers' case loads were, what type of a backlog
they had, what staff they had and their particular
responsibilities, and how the Hearing Centers were handling their
caseloads." Best Decl. at ¶ 38. Because the review measured
compliance with existing procedures, it is not privileged. See Tortorici, 216 F.R.D. at 258; Powell, 2003 WL 22871908, at *1;
Nat'l Congress, 194 F.R.D. at 97.
In short, defendants have not demonstrated that the
recommendations were created to assist the agency in the
formulation of a specific decision. See Tigue, 312 F.3d at 80.
Moreover, the recommendations contained in the documents relate to
issues of staffing, training and record keeping, not matters of
important public policy. See Mitchell, 227 F.R.D. at 251; Haus,
2004 WL 3019762, at *3; Turkmen, 2004 U.S. Dist. LEXIS 14537, at
*16; National Congress, 194 F.R.D. at 93, 95.
Self-Critical Analysis Privilege
The self-critical analysis privilege "has led a checkered
existence in the federal courts." Wimer v. Sealand Serv., Inc.,
1997 WL 375661, at *1 (S.D.N.Y. July 3, 1997). Neither the Second
Circuit nor the Supreme Court have recognized the privilege. In
Univ. of Penn. v. EEOC, 493 U.S. 182, 188-95 (1990), the Supreme
Court refused to recognize a privilege for peer review materials
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based on the same policy grounds as those underlying the self-
critical analysis privilege. Many courts in this Circuit have
flatly rejected it, and this Court finds those decisions
persuasive. See, e.g., Roberts v. Hunt, 187 F.R.D. 71, 75
(W.D.N.Y. 1999); Franzon v. Massena Memorial Hosp., 189 F.R.D.
220, 224 (N.D.N.Y. 1999); Boyd v. City of New York, 1987 WL 6915,
at *2; see also Cruz v. Coach Stores, Inc., 196 F.R.D. 228, 232
(S.D.N.Y. 2000) ("[T]he Court is doubtful it should be recognized
at all").
To the extent that such a privilege exists, it is designed to
"protect a party's confidential analysis of its own performance
when that analysis tries to correct problems, on the assumption
that disclosure of the analysis during litigation may deter future
candid reviews." In re Ashanti Goldfields Sec. Litig., 213 F.R.D. 102, 104 (E.D.N.Y. 2003). The privilege is "premised on the
notion that disclosure of documents reflecting candid self-
examination will deter or suppress socially useful investigations
and evaluations or compliance with the law or with professional
standards." Mitchell, 227 F.R.D. at 252 (quoting Reilly v. Metro- North Commuter R.R. Co., 1995 WL 105286, at *1 (S.D.N.Y. March 13,
1995)). Any protection afforded is limited to evaluative
analysis; factual materials must be disclosed. See Robinson v.
United States, 205 F.R.D. 104, 108-09 (W.D.N.Y. 2001); Spencer v.
Sea-Land Serv., Inc., No. 98 CIV 2817, 1999 WL 619637, at *1
(S.D.N.Y. Aug. 16, 1999); Wimer, 1997 WL 375661, at *1; Troupin, 169 F.R.D. at 550.
The party asserting the privilege bears the burden of
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establishing it by a "'detailed and convincing showing' of the
harm to be anticipated from the disclosure." In re Ashanti, 213
F.R.D. at 104 (quoting In re Nieri, No. Civ.A. M12-329, 2000 WL
60214, at *3 (S.D.N.Y. Jan. 24, 2000)). "At a minimum, the party
invoking the privilege must demonstrate that 'the information . .
. result[ed] from a critical self-analysis undertaken by the party
seeking protection; [that] the public [has] a strong interest in
preserving the free flow of the type of information sought; [and
that] the information [is] of the type whose flow would be
curtailed if the discovery were allowed." Mitchell, 227 F.R.D. at 252 (quoting Wimer, 1997 WL 375661, at *1). The information
sought must also have been prepared "with the expectation it would
remain confidential and must have, in fact, been kept
confidential." In re Ashanti, 213 F.R.D. at 104-05 (quoting
Spencer, 1999 WL 619637, at *2). Once the above showing is made,
the court must weigh the requesting party's need for the
In re Ashanti, 213 F.R.D. at 104; Robinson, 205 F.R.D. at 110;
Metro. Life Ins. Co. v. Troupin, 169 F.R.D. 546, 548 (S.D.N.Y. 1996).
Defendants invoke the self-critical analysis privilege to
protect from disclosure the on-site reviews of Regional Suspension
Centers (EB004903-4908), (EB005043-5112); the on-site reviews of
Alternative Instruction Sites (EB004920-5003); and the on-site
reviews of Suspension Hearing Centers (EB004909-4919), (EB005004-
5012), (EB005041-5042). Defendants assert that these reviews
contain confidential analyses of the DOE's performance at the
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facilities and were conducted "with a view towards correction of
errors." See Cahill Decl. at ¶¶ 5-6; Albanese-Depinto Decl. at ¶
7; Best Decl. at ¶¶ 25, 36, 56. DOE officials also maintain that
"[i]f this type of critical self-analysis were disclosed in the
context of litigation, I would be deterred from conducting or
authorizing such a candid review in the future." See Cahill Decl.
at ¶ 10; Albanese-Depinto Decl. at ¶ 10; Best Decl. at ¶¶ 27, 37,
57, 69.
As discussed earlier, these documents are primarily factual
in that they reveal the reviewers' observations and the results of
their interviews with staff members.3 Accordingly, a large
portion of the documents are not covered by such a privilege. See
Robinson, 205 F.R.D. at 108-09; Spencer, 1999 WL 619637, at *1;
Wimer, 1997 WL 375661, at *1; Troupin, 169 F.R.D. at 550.
As to the evaluations contained in the documents, this Court
is skeptical that disclosure would result in the chilling effect
defendants fear. To be sure, this Court has no reason to doubt
that on-site reviews are important. As explained by Michele
Cahill, Senior Counselor for Education Policy, "successful
operations within the office hinge upon our committment to
continually evaluate what we do and why we do it, in order to
create a support services infrastructure that always has a
positive impact on student achievement, and supports New York
3 Although some of the documents reflecting the on-site reviews of Regional Suspension Centers (EB005043-5112) were not discussed above because the deliberative process privilege was not asserted as to those documents, documents EB005043-5112 contain the same type of information as EB004903-4908 discussed above.
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City's Children First agenda." Cahill Decl. at ¶ 8. If the DOE's
success indeed "hinge[s]" on these reviews, see id., this Court
questions whether a governmental agency would cease conducting
such reviews in the future to avoid their disclosure in
litigation. See Robinson, 205 F.R.D. at 109-10 ("implausible to
believe that the Post Office would cease its practice of
investigating accidents and writing up the results, in order to
prevent future accidents, on the basis that such reports could be
discoverable"); Boyd v. City of New York, No. 86 Civ. 4501, 1987
WL 6915, at *2 (S.D.N.Y. Feb. 11, 1987) (rejecting the "cynical
view of municipal agencies" that if investigations are disclosed
they will not be honest and candid); see also In re Ashanti, 213 F.R.D. at 105 (disclosure would not impede future self-critical
analysis because of incentives to correct problems); Cruz, 196
F.R.D. at 232-33 (private "company has an obvious economic
interest in engaging in self-evaluations of employee misconduct");
Abbott v. Harris Publications, No. 97 Civ. 7648, 1999 WL 549002,
at *2 (S.D.N.Y. July 29, 1999) (while defendant "no doubt would
prefer that the information not be made public, the fact that the
results might be discoverable in civil litigation will not deter
them from doing what their business interest requires"); Spencer, 1999 WL 619637, at *3 (company "has significant incentives to
assess and correct malfunctions in its equipment and to undertake
corrective measures to avoid future accidents"). If, as Ms.
Cahill attests, failing to conduct a candid self-evaluation "is
harmful both to the DOE, as well as to the student population that
the DOE serves," Cahill Decl. at ¶ 11, a municipal agency like the
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DOE has a compelling incentive to continue to evaluate its own
performance. See Lizotte v. New York City Health and Hosps.
Corp., No. 85 Civ. 7548, 1989 WL 260217, at *5 (S.D.N.Y. Nov. 28,
1989) (assuming that municipal decision-makers "are professionally
motivated to seek improvements in their ability to deliver health
care and that the possibility that some of their analysis and
comments may be disclosed . . . will not deter them"); Boyd, 1987
WL 6915, at *2 ("Frank and self-critical investigation is, in my
view, more likely required by the pressure of public scrutiny than
discouraged by it"). In any event, defendants fail to explain why
a protective order would not eliminate the harm that a broader
disclosure might cause. See Haus, 2004 WL 3019762, at *4; Melendez v. Greiner, No. 01 Civ. 07888, 2003 WL 22434101, at *7
(S.D.N.Y. Oct. 23, 2003); Lizotte, 1989 WL 260217, at *5; King v.
Conde, 121 F.R.D. 180, 190 (E.D.N.Y. 1988).
Even assuming that defendants' claim of a chilling effect is
valid, plaintiffs' need for the documents requested outweighs any
potential harm caused to the defendants by disclosure. Plaintiffs
allege that defendants' disciplinary process and procedures
illegally exclude disabled students from school without notice of
a hearing and deny those students a free and appropriate public
education. Since plaintiffs seek information detailing how
various DOE facilities implement the subject policies and
procedures, the information requested is directly relevant to
plaintiffs' claims. Thus, even if a self-critical analysis
privilege is applicable in this federal case, this Court finds
that defendants have not met their heavy burden of showing that
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the public interest in shielding the information from disclosure
outweighs plaintiffs' need for the information.
CONCLUSION
For the foregoing reasons, plaintiffs' motion to compel is
granted. SO ORDERED.
Dated: Brooklyn, New York December 1, 2005
/s/ MARILYN D. GO UNITED STATES MAGISTRATE JUDGE
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