Montesa et al v. Schwartz et al

Montesa et al v. Schwartz et al

Plaintiff:	Rebecca Montesa, Marie Jean Baptiste, Israel Mediua, Marc-E Dorsanvil, Martine Marcisse, Ronald Rosemond, Marlene and Judith Israel, Kerline Louis, Yolene Hippolyte, Marie Somise Louis, Krystal Wilson, Paul Rooney, Nasik Elahi, Donique Johnson, Betty Carmand, Rosenay and Elza Jacques, Lana Rheubottom, Hiram Rivera, Steven White, Emilia White, Ramona Jones, Wilma Glover-Koomson, Yolanda White, Christopher and Donna Mesibov, Alfred Cole, Robert Malebranche, Lorraine Alcimas, Ireus Reginal, Emmanuel Alexis, Ovid Colas, Kim Foskew, Lente Eugene, Lenard Boucher, Franky Sanvil, Adolfina Martinez, Monese Theodore, Lana Auguste, Anthony Orta and Lilana Wilson-Orta, Kimberly Anne Collica, Mallory Johnson, Beverly S. Jones, Kenice Hibbert, Litia Hagans, Beverly Patterson Watson, Flambert Telusca, Enelle Pierre, Anne Carmand-Lundi, Levy Cazeau, Marie Josy Jean-Baptiste, Annie Crudop, Julia Thompson, Kenneth Isaacs, Peter Sharpe, Frantzie Lamarre-Cham, Dorian Butcher, Margaret Tuck, Regina Bruno, Rettvlie Jourdain and Taisha Bapviot, Maria Martinez-Flores, Pearline Wray, Sharon Parker, Boileau Mehu, Jean Bernadin Laguerre and Martho Ferdinand, Lamartine Larame, Ethene Larame, Patrick Jeanbaptiste, Marie Verlaine Mathelus, Marie Aurelus, Jean-Rene Vicsama, Lucienne Saint Fort, Vella Mardy-Arre, Ronny Jacques, Lisa Ross, Lisa Meyers, Georges Herold Delaleu, Benita Giles, Patricia A. Collins, Demeruant C. Louisthelmy, Sergo Beauboeuf, Junie Clautaure, Carold Fortune and Adele Fortune, Jocelin Noel, Roland Alexandre, Presler Louis-Juste, Anna Narcisse, Harvey Williams, Jesula Auguste, Pierre Desrosiers, Juliette Jean Kernosaint, Gerold St. Brice, Michelle Larame, Jerison Lora, Magda Desdunes, Patricia Jourdain, Deshawn Parker, Russell Bishop, Oswald Dubois, Collin Grant, Kenneth Bolt, Chris Bibbins, Joanne Cherimond, Melverleen Bullock, Cleavon Bullock, Robert Jones, Edens Zulome, Rebecca Adjefey, Rayshon Rettway, Magda Pierre-Louis, Tatiana Pierre-Louis, Marlee Comeau, Gerald Cheremeant, Arthur Mondestin, Rayshon Pettway, Sybil Beach Edwards, Antonio Miguel, Judith Desir, Viergeline Enlus, Naja Wilson, Dynaa Lature, Minnie Wilson, Familla Epps, Prudence Wray, Donna Garces, Ingrid Rener, Odny Eugene, Jean R. Marseille, Jadia Dorcelly, Badio Dosselaine, Robert Badio, Pierre Louis Cynille, Murielle Guerin, Ferdilus Dieudonne, Aline Telusca, Paul Larame, Valquise Louis Jacques, Marie Rose Michel, Nadege Dorcelly, Sergo Pierre, Cadet Saural, Tony Marseille, Marie Linda Louis and Judson Louis, Yolene Bonny, Julia Derival, Linda R. Gilbert, Dievline St. Germain, Mathie Diejuste, Claude Nader Dorcelly, Marie Lafontante, Laguerre Ciceron, Marie Rose Exhautes, Daphkar Fleuris, Peggy Floyd, Louis Wharton, Courtney Joyce, Blandine Laroque, Joseph C. Clerveaux, Jean Jean Charles, Marie Nicole Descas, Eugenie Eugene, Carmelle M. Mehu, U. Josie Alexandre, Shelomithe Jean, Patricia Desroches, Darlene Lauture, Ruth Archange, Emmanuel Augustin, Berthane Antoine, Marila Montilus, Mark Griffith, Jr., Meghan Fitzgerald, Judy and Matt Karius and East Ramapo Central School District
Defendant:	Daniel Schwartz, Yehuda Weissmandl, Moses Friedman, Moshe Hopstein, Eliyahu Solomon, Nathan Rothschild, Aron Wieder, Morris Kohn, Richard Stone, Albert D'Agostino, Joel Klein and Eliezer Wizman
Case Number:	7:2012cv06057
Filed:	August 8, 2012
Court:	US District Court for the Southern District of New York
Office:	White Plains Office
County:	Rockland
Presiding Judge:	Cathy Seibel
Nature of Suit:	Other Civil Rights
Cause of Action:	42 U.S.C. § 1983
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 20, 2016	Filing 633 OPINION AND ORDER re: 560 MOTION to Compel Plaintiffs to Produce Documents Disclosed to Third Parties, but Withheld On Privilege Grounds. filed by East Ramapo Central School District. For the foregoing reasons, Defendant District& #039;s motion to compel is granted in part and denied in part. The Court finds that the attorney-client privilege does not protect communications with the third parties at issue here, with the exception of Carole Anderson, AFJ interns Colette Menal dino, Jason Shatz, Kevin Toussaint and Carlos Ortiz. Regarding the work product doctrine, the Court finds that communications sent by Ms. Barbieri, Plaintiff White, Ms. Anderson, Ms. Menaldino, Mr. Shatz, Mr. Toussaint, Mr. Ortiz and any other atto rneys from AFJ, which were made in anticipation of litigation, are covered by the work product doctrine. That protection is not waived by virtue of the disclosure of those communications to Dr. Cohen, Ms. Hatton, Mr. Luciano, Mr. Kerkula, Mr. Fo rrest or any of the other third parties in Plaintiffs' April 15, 2016 and May 4, 2016 submissions, with the exception of Mr. Brandler. Privilegeprotecion is, however, waived by virtue of disclosure to Mr. Casteliuecio or Mr. Brandler. The Cour t finds that communications sent by Ms. Hatton, Mr. Luciano, Mr. Forrest, Dr. Cohen or Mr. Kerkula, in anticipation of the Montesa action, are covered by the work product doctrine. Communications sent by Mr. Castelluccio and the third parties list ed in Plaintiffs' April 15, 2016 and May 4, 2016 submissions, except as noted above, are not protected by the work product doctrine. In line with these rulings, Document Nos. 11, 14 and 17 may be withheld under the attorney-client privilege an d the work product doctrine; Document Nos. 3, 4, 5, 6, 7, 8, 10, 12, 13, 15, 16, 18, 19, 20, 26, 30, 32 and 40 may be withheld under the work product doctrine; Document Nos. 1, 2, 25 and 82 must be released. Finally, the Court finds that the attorn ey- client privilege, work product doctrine, and common interest doctrine do not protect any discussions of strategy at the meetings attended by Plaintiff Lahens in 2015. Defendant District shall have an additional opportunity to depose Plaintiff L ahens. The Court hereby instructs the parties to proceed with discovery in accordance with this ruling. The Clerk is respectfully requested to terminate the pending motion (Docket No. 560). (Signed by Magistrate Judge Judith C. McCarthy on 6/20/2016) (rj)

Date Filed

Document Text

June 20, 2016

Filing 633 OPINION AND ORDER re: 560 MOTION to Compel Plaintiffs to Produce Documents Disclosed to Third Parties, but Withheld On Privilege Grounds. filed by East Ramapo Central School District. For the foregoing reasons, Defendant District& #039;s motion to compel is granted in part and denied in part. The Court finds that the attorney-client privilege does not protect communications with the third parties at issue here, with the exception of Carole Anderson, AFJ interns Colette Menal dino, Jason Shatz, Kevin Toussaint and Carlos Ortiz. Regarding the work product doctrine, the Court finds that communications sent by Ms. Barbieri, Plaintiff White, Ms. Anderson, Ms. Menaldino, Mr. Shatz, Mr. Toussaint, Mr. Ortiz and any other atto rneys from AFJ, which were made in anticipation of litigation, are covered by the work product doctrine. That protection is not waived by virtue of the disclosure of those communications to Dr. Cohen, Ms. Hatton, Mr. Luciano, Mr. Kerkula, Mr. Fo rrest or any of the other third parties in Plaintiffs' April 15, 2016 and May 4, 2016 submissions, with the exception of Mr. Brandler. Privilegeprotecion is, however, waived by virtue of disclosure to Mr. Casteliuecio or Mr. Brandler. The Cour t finds that communications sent by Ms. Hatton, Mr. Luciano, Mr. Forrest, Dr. Cohen or Mr. Kerkula, in anticipation of the Montesa action, are covered by the work product doctrine. Communications sent by Mr. Castelluccio and the third parties list ed in Plaintiffs' April 15, 2016 and May 4, 2016 submissions, except as noted above, are not protected by the work product doctrine. In line with these rulings, Document Nos. 11, 14 and 17 may be withheld under the attorney-client privilege an d the work product doctrine; Document Nos. 3, 4, 5, 6, 7, 8, 10, 12, 13, 15, 16, 18, 19, 20, 26, 30, 32 and 40 may be withheld under the work product doctrine; Document Nos. 1, 2, 25 and 82 must be released. Finally, the Court finds that the attorn ey- client privilege, work product doctrine, and common interest doctrine do not protect any discussions of strategy at the meetings attended by Plaintiff Lahens in 2015. Defendant District shall have an additional opportunity to depose Plaintiff L ahens. The Court hereby instructs the parties to proceed with discovery in accordance with this ruling. The Clerk is respectfully requested to terminate the pending motion (Docket No. 560). (Signed by Magistrate Judge Judith C. McCarthy on 6/20/2016) (rj)

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Plaintiff: Rebecca Montesa
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Plaintiff: Marie Jean Baptiste
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Plaintiff: Kerline Louis
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Plaintiff: Yolene Hippolyte
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Plaintiff: Marie Somise Louis
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Plaintiff: Krystal Wilson
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Plaintiff: Paul Rooney
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Plaintiff: Nasik Elahi
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Plaintiff: Donique Johnson
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Plaintiff: Betty Carmand
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Plaintiff: Rosenay and Elza Jacques
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Plaintiff: Lana Rheubottom
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Plaintiff: Hiram Rivera
Represented By:	Arthur Z Schwartz
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Plaintiff: Steven White
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Plaintiff: Emilia White
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Represented By:	Arthur Z Schwartz
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Plaintiff: Yolanda White
Represented By:	Arthur Z Schwartz
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Plaintiff: Christopher and Donna Mesibov
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Represented By:	Arthur Z Schwartz
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Represented By:	Arthur Z Schwartz
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Plaintiff: Lente Eugene
Represented By:	Arthur Z Schwartz
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Plaintiff: Lenard Boucher
Represented By:	Arthur Z Schwartz
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Plaintiff: Franky Sanvil
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Plaintiff: Adolfina Martinez
Represented By:	Arthur Z Schwartz
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Plaintiff: Monese Theodore
Represented By:	Arthur Z Schwartz
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Plaintiff: Lana Auguste
Represented By:	Arthur Z Schwartz
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Plaintiff: Anthony Orta and Lilana Wilson-Orta
Represented By:	Arthur Z Schwartz
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Plaintiff: Kimberly Anne Collica
Represented By:	Arthur Z Schwartz
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Plaintiff: Mallory Johnson
Represented By:	Arthur Z Schwartz
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Plaintiff: Beverly S. Jones
Represented By:	Arthur Z Schwartz
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Plaintiff: Kenice Hibbert
Represented By:	Arthur Z Schwartz
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Plaintiff: Litia Hagans
Represented By:	Arthur Z Schwartz
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Plaintiff: Beverly Patterson Watson
Represented By:	Arthur Z Schwartz
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Plaintiff: Flambert Telusca
Represented By:	Arthur Z Schwartz
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Plaintiff: Enelle Pierre
Represented By:	Arthur Z Schwartz
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Plaintiff: Anne Carmand-Lundi
Represented By:	Arthur Z Schwartz
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Plaintiff: Levy Cazeau
Represented By:	Arthur Z Schwartz
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Plaintiff: Marie Josy Jean-Baptiste
Represented By:	Arthur Z Schwartz
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Plaintiff: Annie Crudop
Represented By:	Arthur Z Schwartz
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Plaintiff: Julia Thompson
Represented By:	Arthur Z Schwartz
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Plaintiff: Kenneth Isaacs
Represented By:	Arthur Z Schwartz
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Plaintiff: Peter Sharpe
Represented By:	Arthur Z Schwartz
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Plaintiff: Frantzie Lamarre-Cham
Represented By:	Arthur Z Schwartz
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Plaintiff: Dorian Butcher
Represented By:	Arthur Z Schwartz
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Plaintiff: Margaret Tuck
Represented By:	Arthur Z Schwartz
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Plaintiff: Regina Bruno
Represented By:	Arthur Z Schwartz
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Plaintiff: Rettvlie Jourdain and Taisha Bapviot
Represented By:	Arthur Z Schwartz
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Plaintiff: Maria Martinez-Flores
Represented By:	Arthur Z Schwartz
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Plaintiff: Pearline Wray
Represented By:	Arthur Z Schwartz
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Plaintiff: Sharon Parker
Represented By:	Arthur Z Schwartz
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Plaintiff: Boileau Mehu
Represented By:	Arthur Z Schwartz
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Plaintiff: Jean Bernadin Laguerre and Martho Ferdinand
Represented By:	Arthur Z Schwartz
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Plaintiff: Lamartine Larame
Represented By:	Arthur Z Schwartz
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Plaintiff: Ethene Larame
Represented By:	Arthur Z Schwartz
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Plaintiff: Patrick Jeanbaptiste
Represented By:	Arthur Z Schwartz
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Plaintiff: Marie Verlaine Mathelus
Represented By:	Arthur Z Schwartz
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Plaintiff: Marie Aurelus
Represented By:	Arthur Z Schwartz
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Plaintiff: Jean-Rene Vicsama
Represented By:	Arthur Z Schwartz
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Plaintiff: Lucienne Saint Fort
Represented By:	Arthur Z Schwartz
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Plaintiff: Vella Mardy-Arre
Represented By:	Arthur Z Schwartz
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Plaintiff: Ronny Jacques
Represented By:	Arthur Z Schwartz
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Plaintiff: Lisa Ross
Represented By:	Arthur Z Schwartz
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Plaintiff: Lisa Meyers
Represented By:	Arthur Z Schwartz
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Plaintiff: Georges Herold Delaleu
Represented By:	Arthur Z Schwartz
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Plaintiff: Benita Giles
Represented By:	Arthur Z Schwartz
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Plaintiff: Patricia A. Collins
Represented By:	Arthur Z Schwartz
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Plaintiff: Demeruant C. Louisthelmy
Represented By:	Arthur Z Schwartz
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Plaintiff: Sergo Beauboeuf
Represented By:	Arthur Z Schwartz
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Plaintiff: Junie Clautaure
Represented By:	Arthur Z Schwartz
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Plaintiff: Carold Fortune and Adele Fortune
Represented By:	Arthur Z Schwartz
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Plaintiff: Jocelin Noel
Represented By:	Arthur Z Schwartz
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Plaintiff: Roland Alexandre
Represented By:	Arthur Z Schwartz
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Plaintiff: Presler Louis-Juste
Represented By:	Arthur Z Schwartz
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Plaintiff: Anna Narcisse
Represented By:	Arthur Z Schwartz
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Plaintiff: Harvey Williams
Represented By:	Arthur Z Schwartz
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Plaintiff: Jesula Auguste
Represented By:	Arthur Z Schwartz
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Plaintiff: Pierre Desrosiers
Represented By:	Arthur Z Schwartz
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Plaintiff: Juliette Jean Kernosaint
Represented By:	Arthur Z Schwartz
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Plaintiff: Gerold St. Brice
Represented By:	Arthur Z Schwartz
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Plaintiff: Michelle Larame
Represented By:	Arthur Z Schwartz
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Plaintiff: Jerison Lora
Represented By:	Arthur Z Schwartz
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Plaintiff: Magda Desdunes
Represented By:	Arthur Z Schwartz
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Plaintiff: Patricia Jourdain
Represented By:	Arthur Z Schwartz
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Plaintiff: Deshawn Parker
Represented By:	Arthur Z Schwartz
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Plaintiff: Russell Bishop
Represented By:	Arthur Z Schwartz
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Plaintiff: Oswald Dubois
Represented By:	Arthur Z Schwartz
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Plaintiff: Collin Grant
Represented By:	Arthur Z Schwartz
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Plaintiff: Kenneth Bolt
Represented By:	Arthur Z Schwartz
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Plaintiff: Chris Bibbins
Represented By:	Arthur Z Schwartz
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Plaintiff: Joanne Cherimond
Represented By:	Arthur Z Schwartz
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Plaintiff: Melverleen Bullock
Represented By:	Arthur Z Schwartz
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Plaintiff: Cleavon Bullock
Represented By:	Arthur Z Schwartz
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Plaintiff: Robert Jones
Represented By:	Arthur Z Schwartz
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Plaintiff: Edens Zulome
Represented By:	Arthur Z Schwartz
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Plaintiff: Rebecca Adjefey
Represented By:	Arthur Z Schwartz
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Plaintiff: Rayshon Rettway
Represented By:	Arthur Z Schwartz
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Plaintiff: Magda Pierre-Louis
Represented By:	Arthur Z Schwartz
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Plaintiff: Tatiana Pierre-Louis
Represented By:	Arthur Z Schwartz
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Plaintiff: Marlee Comeau
Represented By:	Arthur Z Schwartz
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Plaintiff: Gerald Cheremeant
Represented By:	Arthur Z Schwartz
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Plaintiff: Arthur Mondestin
Represented By:	Arthur Z Schwartz
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Plaintiff: Rayshon Pettway
Represented By:	Arthur Z Schwartz
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Plaintiff: Sybil Beach Edwards
Represented By:	Arthur Z Schwartz
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Plaintiff: Antonio Miguel
Represented By:	Arthur Z Schwartz
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Plaintiff: Judith Desir
Represented By:	Arthur Z Schwartz
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Plaintiff: Viergeline Enlus
Represented By:	Arthur Z Schwartz
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Plaintiff: Naja Wilson
Represented By:	Arthur Z Schwartz
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Plaintiff: Dynaa Lature
Represented By:	Arthur Z Schwartz
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Plaintiff: Minnie Wilson
Represented By:	Arthur Z Schwartz
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Plaintiff: Familla Epps
Represented By:	Arthur Z Schwartz
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Plaintiff: Prudence Wray
Represented By:	Arthur Z Schwartz
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Plaintiff: Donna Garces
Represented By:	Arthur Z Schwartz
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Plaintiff: Ingrid Rener
Represented By:	Arthur Z Schwartz
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Plaintiff: Odny Eugene
Represented By:	Arthur Z Schwartz
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Plaintiff: Jean R. Marseille
Represented By:	Arthur Z Schwartz
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Plaintiff: Jadia Dorcelly
Represented By:	Arthur Z Schwartz
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Plaintiff: Badio Dosselaine
Represented By:	Arthur Z Schwartz
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Plaintiff: Robert Badio
Represented By:	Arthur Z Schwartz
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Plaintiff: Pierre Louis Cynille
Represented By:	Arthur Z Schwartz
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Plaintiff: Murielle Guerin
Represented By:	Arthur Z Schwartz
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Plaintiff: Ferdilus Dieudonne
Represented By:	Arthur Z Schwartz
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Plaintiff: Aline Telusca
Represented By:	Arthur Z Schwartz
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Plaintiff: Paul Larame
Represented By:	Arthur Z Schwartz
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Plaintiff: Valquise Louis Jacques
Represented By:	Arthur Z Schwartz
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Plaintiff: Marie Rose Michel
Represented By:	Arthur Z Schwartz
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Plaintiff: Nadege Dorcelly
Represented By:	Arthur Z Schwartz
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Plaintiff: Sergo Pierre
Represented By:	Arthur Z Schwartz
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Plaintiff: Cadet Saural
Represented By:	Arthur Z Schwartz
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Plaintiff: Tony Marseille
Represented By:	Arthur Z Schwartz
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Plaintiff: Marie Linda Louis and Judson Louis
Represented By:	Arthur Z Schwartz
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Plaintiff: Yolene Bonny
Represented By:	Arthur Z Schwartz
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Plaintiff: Julia Derival
Represented By:	Arthur Z Schwartz
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Plaintiff: Linda R. Gilbert
Represented By:	Arthur Z Schwartz
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Plaintiff: Dievline St. Germain
Represented By:	Arthur Z Schwartz
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Plaintiff: Mathie Diejuste
Represented By:	Arthur Z Schwartz
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Plaintiff: Claude Nader Dorcelly
Represented By:	Arthur Z Schwartz
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Plaintiff: Marie Lafontante
Represented By:	Arthur Z Schwartz
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Plaintiff: Laguerre Ciceron
Represented By:	Arthur Z Schwartz
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Plaintiff: Marie Rose Exhautes
Represented By:	Arthur Z Schwartz
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Plaintiff: Daphkar Fleuris
Represented By:	Arthur Z Schwartz
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Plaintiff: Peggy Floyd
Represented By:	Arthur Z Schwartz
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Plaintiff: Louis Wharton
Represented By:	Arthur Z Schwartz
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Plaintiff: Courtney Joyce
Represented By:	Arthur Z Schwartz
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Plaintiff: Blandine Laroque
Represented By:	Arthur Z Schwartz
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Plaintiff: Joseph C. Clerveaux
Represented By:	Arthur Z Schwartz
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Plaintiff: Jean Jean Charles
Represented By:	Arthur Z Schwartz
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Plaintiff: Marie Nicole Descas
Represented By:	Arthur Z Schwartz
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Plaintiff: Eugenie Eugene
Represented By:	Arthur Z Schwartz
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Plaintiff: Carmelle M. Mehu
Represented By:	Arthur Z Schwartz
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Plaintiff: U. Josie Alexandre
Represented By:	Arthur Z Schwartz
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Plaintiff: Shelomithe Jean
Represented By:	Arthur Z Schwartz
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Plaintiff: Patricia Desroches
Represented By:	Arthur Z Schwartz
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Plaintiff: Darlene Lauture
Represented By:	Arthur Z Schwartz
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Plaintiff: Ruth Archange
Represented By:	Arthur Z Schwartz
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Plaintiff: Emmanuel Augustin
Represented By:	Arthur Z Schwartz
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Plaintiff: Berthane Antoine
Represented By:	Arthur Z Schwartz
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Plaintiff: Marila Montilus
Represented By:	Arthur Z Schwartz
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Plaintiff: Mark Griffith, Jr.
Represented By:	Arthur Z Schwartz
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Plaintiff: Meghan Fitzgerald
Represented By:	Arthur Z Schwartz
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Plaintiff: Judy and Matt Karius
Represented By:	Arthur Z Schwartz
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Plaintiff: East Ramapo Central School District
Represented By:	Arthur Z Schwartz
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Defendant: Daniel Schwartz
Represented By:	David J. Butler
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Defendant: Yehuda Weissmandl
Represented By:	David J. Butler
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Defendant: Moses Friedman
Represented By:	David J. Butler
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Defendant: Moshe Hopstein
Represented By:	David J. Butler
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Defendant: Eliyahu Solomon
Represented By:	David J. Butler
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Defendant: Nathan Rothschild
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Defendant: Aron Wieder
Represented By:	David J. Butler
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Defendant: Morris Kohn
Represented By:	David J. Butler
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Defendant: Richard Stone
Represented By:	David J. Butler
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Defendant: Albert D'Agostino
Represented By:	Marian C. Rice
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Defendant: Joel Klein
Represented By:	David J. Butler
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Defendant: Eliezer Wizman
Represented By:	David J. Butler
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