Davis Polk Was Sued By
Kaloma Cardwell, Jeh Johnson Complained, Some
Records Unsealed
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- The
Source
SDNY COURTHOUSE,
Nov 23 – Kaloma Cardwell
filed a racial discrimination
case against his employer, the
"white shoe" law firm of Davis
Polk and Wardwell.
He'd been
employed there from September
2014 through August 2018, then
alleged that "defendants
quarterbacked and permitted a
playbook that marginalized,
discriminated against and
retaliated against Plaintiff,
the only Black male associate
in the Davis Polk's 2014
associate class." Then there
was a delay in discovery.
U.S.
District Court for the
Southern District of New York
Judge Gregory H. Woods held a
proceeding on July 28, 2022.
Inner City Press covered
it.
On March 22, 2021
on very little notice, Judge
Woods held another proceeding.
Inner City Press covered it.
The defendant's lawyer Jeh
Johnson was complaining that
Kaloma Cardwell had declined
to show up for his deposition,
despite they said their
promises to limit access to
the transcript. Cardwell's
lawyer said the defense does
not have an automatic right to
a "fourteen hour deposition."
On June 28,
2021 things were moving
to sanctions and fees:
"MEMORANDUM OPINION AND ORDER:
Fundamentally, the discovery
deficiencies at issue in
Defendants' motion to compel
are of the type that are
expected to be resolved
without the need for court
intervention. Rule 37(a)(5)
creates an incentive for
parties to work through such
disputes, rather than to
submit them to a court for
resolution. Civil litigators
are expected to be aware of
the fee shifting nature of the
rule; Defendants were not
required to specifically
request an award of fees.
Regardless of how he is being
compensated, or his level of
experience in this area of
practice, it is not unjust in
this context to expect
Plaintiff's counsel to comply
with the rules and to bear the
economic consequences of
non-compliance. However, the
Court cannot evaluate the
proper amount of an award
without the documents referred
to above. Accordingly, the
Court requests that Defendants
submit the relevant billing
records to the Court no later
than July 15, 2021. In the
event that Defendants wish to
provide a substantive reply to
Plaintiff's opposition limited
to the issue of the
reasonableness of their fees,
they may do so by the same
date. The Clerk of Court is
directed to terminate the
motion pending at Dkt No. 43.
SO ORDERED. (Signed by Judge
Gregory H. Woods on
6/28/2021)."
On September 22,
2021, this: "MEMORANDUM
OPINION AND ORDER re: [115]
MOTION to Dismiss the Second
Amended Complaint. filed by
Daniel Brass, Sophia Hudson,
John Bick, Brian Wolfe,
William Chudd, Thomas Reid,
Davis Polk and Wardwell LLP,
John Butler, Harold Birnbaum,
[165] MOTION to Amend/Correct
[147] Complaint,, . filed by
Kaloma Cardwell. For the
reasons stated above,
Defendants' motion to dismiss
is GRANTED in part and DENIED
in part. Cardwell's
discrimination claims against
Birnbaum and Wolfe are
dismissed. His disparate
impact discrimination claims
are also dismissed. But
Cardwell's discrimination
claims against Brass, his
retaliation claims against
each of the Additional
Defendants predicated on his
termination, and his
retaliation claims against
Birnbaum and Wolfe predicated
on their failure to staff him,
are all adequately pleaded.
Accordingly, Defendants'
motion is denied as to those
claims. Plaintiff's motion to
amend is GRANTED, except to
the extent that Plaintiff
seeks to add a disparate
impact claim. Plaintiff is
directed to file his third
amended complaint no later
than ten days after the date
of this opinion."
Also, four grand:
"ORDER granting [130] Motion
for Attorney Fees. The Court
imposes a sanction in the
amount of $4,000 on Mr.
Jeffries, payable to
Defendants. The Court requests
that the parties propose a
reasonable schedule for the
payment of this amount.
(Signed by Judge Gregory H.
Woods on 9/23/2021)."
Nearly a full
year later, an order to seal
records: "MEMO ENDORSEMENT:
granting [246] Letter Motion
to Seal. ENDORSEMENT:
Application granted. In Mirlis
v. Greer, the Second Circuit
summarized the three steps
that the Court must follow to
determine whether the
presumption of public access
attaches to a particular
document and bars sealing. See
952 F.3d 51, 59 (2d Cir.
2020). First, the Court
determines whether the
document is a "judicial
document," namely, "one that
has been placed before the
court by the parties and that
is relevant to the performance
of the judicial function and
useful inthe judicial
process." Id. (quotation
omitted). Second, if the
materials are "judicial
documents," the Court proceeds
to 'determine the weight of
the presumption of access to
that document.'" Id. (quoting
United States v. Erie Cty.,
763 F.3d 235, 239, 241 (2d
Cir. 2014)). "The weight to be
accorded is 'governed by the
role of the material at issue
in the exercise of Article III
judicial power and the
resultant value of such
information to those
monitoring the federal
courts.'" Id. (quoting United
States v. Amodeo, 71 F.3d
1044, 1049 (2d Cir. 1995)).
"Finally, the court must
identify all of the factors
that legitimately counsel
against disclosure of the
judicial document, and balance
those factors against the
weight properly accorded the
presumption of access." Id.
Applications to seal documents
must therefore be "carefully
and skeptically review[ed]...
to [e]nsure that there really
is an extraordinary
circumstance or compelling
need" to seal the documents
from public inspection. Video
Software Dealers Assn v. Orion
Pictures Corp., 21 F.3d 24, 27
(2d Cir. 1994). Having
evaluated these factors, the
motion to seal is granted. The
documents sought to be sealed
are judicial documents. The
presumption has limited weight
with respect to the
information sought to be
sealed; the names and gender
pronouns of the individuals
has no substantial impact on
the Court's evaluation of the
motion. The factors that
counsel against disclosure
described in this
letter-principally the privacy
interests of the innocent
third parties- outweigh the
public's interest in
disclosure of the redacted
information. The individuals
at issue here are truly
innocent -they are drawn into
this case not because of their
conduct, but because they
happened to be at the firm at
the same time as Plaintiff.
For that reason, this matter
is distinguishable from Lytle
v. JPMorgan Chase, 810 F.
Supp. 2d 616 (S.D.N.Y. 2011),
the case cited by Plaintiff in
his response. Dkt. No. 287. As
a result, the motion to seal
is granted. This determination
is made only with respect to
the information at issue at
this stage of the case and on
this record. The Clerk of
Court is directed to terminate
the motion pending at Dkt. No.
246. SO ORDERED.. (Signed by
Judge Gregory H. Woods on
9/22/2022)." Watch this site.
Jeh Johnson
appeared. Inner City Press
live tweeted, here:
The gloves
are off - Davis Polk is asking
for sanctions against Cardwell
/ lawyer David Jeffries for
alleging that evaluation of
plaintiff was back-dated, says
the amended complaint contains
"conspiracy theories."
Davis
Polk's lawyer derides Cardwell
for claiming that a Davis Polk
person asked him for "a black
restaurant recommendation in
Harlem" - says it was for a
restaurant "near the Apollo
Theater." Wants Rule 11
sanctions for baseless
allegations. "Over."
Cardwell's
lawyer: Rule 11 is not the
appropriate vehicle to address
this issue. Defendants told is
the issue could be addressed
by amending the complaint and
we did that. We got 99,000
pages in January. 40,000 in
December.
Judge Woods:
Counsel for Plaintiff, you're
in the Safe Harbor period. The
Advisory Committee notes
specify candor in
acknowledging a lack of
factual support.
Jeh Johnson of
Paul Weiss, for David Polk:
They have withdrawn the
so-called Black Restaurant
allegation.
Judge Woods: So I
understand the Safe Harbor has
expired and the motion can be
brought. So we'll have motion
practice.
Counsel for
Cardwell: We will withdraw.
Judge Woods:
Withdraw from Second Amended
Complaint Para 408, 409 and
410 & the 449 last
sentence about Ms Hudson
asking for a recommendation
for a "Black restaurant"?
Counsel for
Cardwell: Yes, Judge
Jump cut to
November 23, 2022, when Judge
Woods ruled: "ORDER granting
in part and denying in part
[296] Letter Motion to Seal.
In sum, Defendants' renewed
motion to seal is granted in
part. All of the information
highlighted in yellow in all
of the exhibits attached to
Ms. Buergel's declaration may
properly remain sealed with
one (technical) exception...
The information highlighted in
red in exhibits 30, 38, and 39
may remain sealed as well.
However, Defendants have
failed to show that the
information highlighted in red
in exhibits 12, 13, 14, 17,
40, and 41 may properly remain
sealed. Accordingly,
Defendants are ordered, no
later than fourteen days from
the date of this order, to
either submit additional
explanation as to why the
redactions purportedly to
protect attorney-client
privilege in exhibits 12, 13,
14, 17, 40, and 41 are
necessary to protecting that
privilege, or to refile those
exhibits with only third-party
names and not client
information redacted. Finally,
Plaintiff's request to this
Court that Defendants be
required to refile new
versions of Dkt. No. 223-23
and Dkt. No. 256-24 is denied.
These determinations are made
only with respect to the
information at issue at this
stage of the case and on this
record. SO ORDERED.
(Signed by Judge Gregory H.
Woods on 11/23/2022)."
The case is
Cardwell v. Davis Polk and
Wardwell LLP et al, 19cv10256
(Woods)
***
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