State won't immediately appeal IBM 'deliberative processes' ruling

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At least for now, the Indiana Court of Appeals isn’t being asked to consider a Marion County judge’s decision that held a “deliberative process” privilege exists in Indiana.

That means the state will be turning over thousands of documents, including e-mails from the governor and other state officials, relating to a cancelled $1.37 billion welfare system contract.

Released earlier this week, a notice filed Friday by attorneys representing the state notified the Marion Superior Court that they wouldn’t be initiating an interlocutory appeal in the consolidated case of State v. International Business Machines Corp. and IBM v. State, No. 49D10-1005-PL-021451, centering on the cancellation of IBM's contract to modernize the state's welfare system. The state sued last year trying to recoup hundreds of millions of dollars it had paid the company before cancelling the contract in 2009, and the computer giant countersued on breach of contract allegations and argued the state still owes about $100 million.

But a discovery question about what documents should be turned over became controversial, and the state asserted a “deliberative process” executive process shielding the documents from release. Judge David Dreyer ruled in February the privilege exists but it didn’t apply to many documents in this case. After a private review of more than 11,000 documents, the judge decided March 22 what documents must be turned over. The list included state employee e-mails and some from Gov. Mitch Daniels. The documents are to be released only to IBM and not be available for public review.

With the latest notice, the company’s attorney Andrew Hull says the documents and e-mails are already being turned over to IBM. The state will not exercise its immediate right to ask for an interlocutory appeal on this issue. But this doesn’t stop attorneys from ultimately appealing any final judgment from Judge Dreyer and raising these or other issues that may come up.

One of those issues could be a yet unresolved question about whether the governor and his chief of staff must participate in depositions. The state argues the two shouldn’t have to appear and has requested a protective order to stop this from happening, while IBM contends both were intimately involved with the project and should be transparent in revealing those details.

A hearing on that issue is set for April 18, while a hearing is set for other pending matters the following day.


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  1. I have a degree at law, recent MS in regulatory studies. Licensed in KS, admitted b4 S& 7th circuit, but not to Indiana bar due to political correctness. Blacklisted, nearly unemployable due to hostile state action. Big Idea: Headwinds can overcome, esp for those not within the contours of the bell curve, the Lego Movie happiness set forth above. That said, even without the blacklisting for holding ideas unacceptable to the Glorious State, I think the idea presented above that a law degree open many vistas other than being a galley slave to elitist lawyers is pretty much laughable. (Did the law professors of Indiana pay for this to be published?)

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  3. Joe, you might want to do some reading on the fate of Hoosier whistleblowers before you get your expectations raised up.

  4. I had a hospital and dcs caseworker falsify reports that my child was born with drugs in her system. I filed a complaint with the Indiana department of health....and they found that the hospital falsified drug screens in their investigation. Then I filed a complaint with human health services in Washington DC...dcs drug Testing is unregulated and is indicating false positives...they are currently being investigated by human health services. Then I located an attorney and signed contracts one month ago to sue dcs and Anderson community hospital. Once the suit is filed I am taking out a loan against the suit and paying a law firm to file a writ of mandamus challenging the courts jurisdiction to invoke chins case against me. I also forwarded evidence to a u.s. senator who contacted hhs to push an investigation faster. Once the lawsuit is filed local news stations will be running coverage on the situation. Easy day....people will be losing their jobs soon...and judge pancol...who has attempted to cover up what has happened will also be in trouble. The drug testing is a kids for cash and federal funding situation.

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