Blue Cross & Blue Shield of New Jersey, Inc. v. Philip Morris, Inc.

199 F.R.D. 487, 2001 U.S. Dist. LEXIS 5260, 2001 WL 410739
District Court, E.D. New York·Decided April 19, 2001·No. No. 98 CV 3287(JBW)·Published·Cited by 6 cases

Opinion

MEMORANDUM & ORDER

WEINSTEIN, Senior District Judge.

I. Introduction

Plaintiff, Empire Blue Cross & Blue Shield of New York (“Empire”), sues major tobacco product manufacturers and related entities (“Tobacco”) for increased health care costs resulting from deceptions 'about tobacco use on subscribers’ health. Depositions of a random sample of 156 subscribers were sought by the parties to provide insights into Empire’s subscriber population as a whole— what members knew, believed, and whether they were “in fact ever induced to act to their detriment because of the alleged fraud.” Morrow Aff. of January 8, 2001 ¶ 1. The subscriber depositions incorporate many objections and extensive cross-examination. Admission of plaintiffs clips from the depositions with additional counter-designations would, plaintiff argues, prevent the jury from attentively and fairly considering plaintiffs contentions. The depositions contain in total over 600 hours of testimony. The plaintiffs clips will be presented seriatim, taking about two hours of courtroom time. The subscriber depositions are also relied upon to supply a basis for statistically meaningful inferences of experts who will testify.

[489]*489Plaintiff proposes to play for the jury portions of approximately fifteen depositions recorded on videocassette — a “sample of a sample” of the 156 member depositions — to show that subscribers were not aware of the relative risks of cigarettes generally, or of low tar, low nicotine, or filtered cigarettes. The testimony will last several hours.

To place these recorded excerpts in context, defendants have designated other portions to be played for the jury at the same time. See Blue Cross and Blue Shield of New Jersey, et al. v. Philip Morris, Inc., et al., 98 CV 3287 (E.D.N.Y. Mar. 20, 2001) (order granting in part motion to preclude “improperly” offering excerpts of documents). Plaintiff objects and contends these “counter-designations” unduly interfere with the presentation of its case.

Because there are so many of these depositions, and they are so complex in their totality and their importance, the plaintiff will be permitted to play the portions it wishes in its case-in-chief without counter-designations. The defendants may do the same in their case after the plaintiff rests.

II. Law

There appear to be three applicable rules: Rule 106 of the Federal Rules of Evidence, Rule 32(a)(4) of the Federal Rules of Civil Procedure, and the common law practice governing the orderly presentation of proof.

A. Federal Rule of Evidence 106

Rule 106 of the Federal Rules of Evidence provides:

When a writing or recorded statement or part thereof is introduced by a party, an adverse party may require the introduction at that time of any other part — or any other writing or recorded statement which ought in fairness be considered contemporaneously with it.

Fed.R.Evid. 106 (2001) (emphasis added). The rule is a modified expression of the common law “rule of completeness.” See Fed.R.Evid. 106 advisory committee’s note; Margaret A. Berger, et al., Evidence ¶ 106.02[1] (2000); 7 J Wigmore, Evidence Trials At Common Law § 2113, p. 653 (J. Chadbourn ed.1978). Putting aside the question of whether Rule 106 provides an independent basis for avoiding restrictive evidence rules such as those on hearsay, under the principle of this Rule, a trial judge may order an omitted portion of a statement placed in evidence when “necessary to explain the admitted portion, to place the admitted portion in context, to avoid misleading the jury, or to ensure fair and impartial understanding of the admitted portion.” United States v. Jackson, 180 F.3d 55, 72 (2d Cir.1999), cert. denied, 530 U.S. 1267, 120 S.Ct. 2731, 147 L.Ed.2d 993 (2000); United States v. Castro, 813 F.2d 571, 575-76 (2d Cir.1987) (“[CJourts historically have required a party offering testimony as to an utterance to present fairly the ‘substance or effect’ and context of the statement.”).

The rule gives the trial judge authority to avoid a misleading impression “on the spot.” Unites States v. LeFevour, 798 F.2d 977, 981 (7th Cir.1986). The Advisory Committee cited “two considerations” as the basis of Rule 106: (1) “the misleading impression created by taking matters out of context,” and (2) “the inadequacy of repair work when [corrections of misimpressions are] delayed to a point later in the trial.” See Fed.R.Evid. 106 advisory committee’s note. It does not “circumscribe the right of the adversary to develop the matter on cross examination or as part of his [or her] own case.” Id.

B. Federal Rule of Civil Procedure 32(a)(4)

Rule 32(a)(4) of the Federal Rules of Civil Procedure which applies directly to deposition testimony also incorporates a form of the “rule of completeness,” and substantially restates the federal evidentiary rule:

If only part of a deposition is offered in evidence by a party, than an adverse party may require the offeror to introduce any other part which ought in fairness to be considered with the part introduced, and any party may introduce other parts.

There is a difference between the two provisions. Rule 106, unlike Rule 32(a)(4), refers to the adversary’s right to require the remainder of a writing or recording “at that time” — that is, at the time the partial state[490]*490ment is introduced. Fed.R.Evid. 106; Sol Schreiber, et al., Moore’s Federal Practice § 32.61[2][b] (3rd Ed.2000).

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Blue Cross & Blue Shield of New Jersey, Inc. v. Philip Morris, Inc., 199 F.R.D. 487, 2001 U.S. Dist. LEXIS 5260, 2001 WL 410739 (E.D.N.Y. 2001).

199 F.R.D. 487 (Blue Cross & Blue Shield of New Jersey, Inc. v. Philip Morris, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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