CAP Glass v. Coffman, T. Appeal of: Cavanaugh, L.

130 A.3d 783, 2016 Pa. Super. 8, 2016 Pa. Super. LEXIS 12, 2016 WL 157059
CourtSuperior Court of Pennsylvania
DecidedJanuary 13, 2016
Docket2039 WDA 2014
StatusPublished
Cited by7 cases

This text of 130 A.3d 783 (CAP Glass v. Coffman, T. Appeal of: Cavanaugh, L.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CAP Glass v. Coffman, T. Appeal of: Cavanaugh, L., 130 A.3d 783, 2016 Pa. Super. 8, 2016 Pa. Super. LEXIS 12, 2016 WL 157059 (Pa. Ct. App. 2016).

Opinion

OPINION BY

STABILE, J.:

Appellant,- Lisa Cavanaugh, appeals from the November 14, 2014 order compelling the testimony of her husband, John Cavanaugh (“Mr. Cavanaugh” and collectively with Appellant, the “Cavanaughs”). Appellant argues the trial court erred in compelling her husband to disclose confidential marital communications because 42 Pa.C.S.A. § 5923 forbids such testimony. The trial court ruled that Appellant cannot avail herself of the protections of § 5923 to perpetrate a fraud. After careful review, we affirm in part, reverse in part, and remand.

Appellee, CAP Glass, Inc., commenced this action on July 15, 2014 alleging among other things, a causé of action for conversion against John and Lisa Cavanaugh as well as Tammy and Robert Coffman (the “Coffmans”). The complaint alleges that Lisa Cavanaugh, in her role as Appellee’s in-house accountant, issued 276 fraudulent checks totaling more than $1.5 million drawn on Appellee’s bank accounts. The complaint alleges Lisa Cavanaugh issued these checks to the Coffmans, who in turn issued cash kickbacks to the Cavanaughs.

Mr. Cavanaugh appeared for a deposition on' October 29, 2014, during which counsel for Mr. Cavanaugh and counsel for Appellant objected to several questions whose answers could have revealed confi *787 dential marital communications. On- November 12,2014, Appellee filed a motion to compel Mr. Cavanaugh’s testimony. 'The trial court granted the motion two days later and Appellant filed this timely interlocutory appeal. She raises two issues for our review:

1. Whether the trial court committed an error of law or abused its discretion by ordering John Cavanaugh to testify concerning the spousal communications of his wife, Appellant Lisa Cavanaugh, by finding a fraud exception to the confidential spousal communication privilege.
2. Whether the- trial court committed an error of law or abused its discretion by ordering John Cavanaugh to testify concerning the spousal communications of his wife, Appellant Lisa Cavanaugh, where the confidential communications for which she claimed the privilege were not made pursuant to a joint scheme of fraudulent misappropriation.

Appellant’s Brief at 2.

First, we must address- Appellee’s argument that we lack -jurisdiction over this appeal because the trial court’s order is not a collateral order. Appellant filed this appeal from a collateral order pursuant to Pa.R,A.P. 313. That rule provides:

(a) General rule. An appeal may be taken as of right from a collateral order of an administrative agency or lower court.
(b) Definition. A collateral order is an order separable from and collateral to the main cause .of action where the right involved is too important to be denied review and the question presented is such that if review is postponed until final judgment in the case, the claim will be irreparably lost.

Pa.R.A.P. 313. “The ‘collateral order doctrine’ is construed narrowly, and each prong of the aforementioned test must be met before an.order may be considered appealable under the doctrine.” Castellani v. Scranton Times, L.P., 916 A.2d 648, 652 (Pa.Super.2007), aff'd, 598 Pa. 283, 956 A.2d 937 (2008).

Appellee argues the trial court’s order is not separable from and collateral to the main cause of action because our review of the issues on appeal will be inextricably intertwined with the merits of Appellee’s causes of action. Appellee relies on this Court’s opinion in Fidelity Nat. Title Ins. Co. of New York v. United Settlement Servs., Inc., 924 A.2d 1270 (Pa.Super.2007). There, the trial court issued a discovery order compelling the wife to answer questions she believed implicated the spousal privilege codified at 42 Pa.C.S.A. § 5924.

We cannot address Appellee’s argument in support of quashal without an overview of §§ 5923 and 5924. Section 5924, at issue in Fidelity, provides as follows:

§ 5924. Spouses as witnesses against each other
(a) General Rule.—In a civil matter neither husband nor wife shall be competent or permitted to testify against each other.
(b) Exception.—Subsection (a) shall not apply in an action or proceeding:
(1) For divorce, including ancillary proceedings for the partition or division of property.
(2) For support or relating to the protection or recovery of marital or separate property.
(3) For' custody or care of children, including actions or proceedings relating to visitation rights and similar matters.
(4) Arising under 23 Pa.C.S. Ch. 61 (relating to protection from abuse).
(5) When a statute heretofore or hereafter enacted applicable to the ac *788 tion or proceeding provides either expressly or by necessary implication that spouses may testify therein against each other.

42 Pa.C.S.A. § 5924.

Thus, § 5924 renders spouses incompetent to testify as witnesses against each other except as specified in § 5924(b). Section 5924 applies while the spouses are living and remain legally married. Hunter v. Hunter, 169 Pa.Super. 498, 83 A.2d 401, 403 (1951), Huffman v. Simmons, 131 Pa.Super. 370, 200 A. 274, 276 (1938); see also Commonwealth v. Clark, 347 Pa.Super. 128, 500 A.2d 440, 442 n. 1 (1985), appeal dismissed, 516 Pa. 16, 531 A.2d 1108 (1987) (discussing the criminal law analogue of § 5924). 1 It therefore serves the purpose of preserving marital harmony. Hunter, 83 A.2d at 403. In addition, our courts have created a fraud exception whereby spouses cannot rely on § 5924 where its application would assist them in committing a fraud. Kerr v. Clements, 148 Pa.Super. 378, 25 A.2d 737 (1942). 2

Section 5923, at issue in this appeal, protects confidential marital communications:

§ 5923. Confidential communications between spouses
Except as otherwise provided in this subchapter, in a civil matter neither husband nor wife shall be competent or permitted to testify to confidential communications made by one to the other, unless this privilege is waived upon the trial.

42 Pa.C.S.A. § 5923.

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Bluebook (online)
130 A.3d 783, 2016 Pa. Super. 8, 2016 Pa. Super. LEXIS 12, 2016 WL 157059, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cap-glass-v-coffman-t-appeal-of-cavanaugh-l-pasuperct-2016.