Condit v. Dunne

225 F.R.D. 100, 2004 U.S. Dist. LEXIS 24777, 2004 WL 2827640
District Court, S.D. New York·Decided December 8, 2004·No. No. 02 Civ. 9910(PKL)·Published·Cited by 61 cases

Opinion

OPINION AND ORDER

LEISURE, District Judge.

Defendant, Dominick Dunne, brings this motion pursuant to Federal Rule of Civil Procedure (“FRCP”) 37(a) to compel plaintiff, Gary Condit, to provide deposition testimony regarding Condit’s 1) sexual relationship with Chandra Levy, Joleen Argentini McKay and Anne Marie Smith (“sexual relationships”); 2) real property interests, financial, and employment information (“financial information”), and; 3) belief regarding which specific portions of the statements alleged to be defamatory in plaintiffs complaint actually constitute a criminal accusation. Plaintiff opposes disclosure claiming the information is irrelevant and protected by plaintiffs right to privacy under the United States, California, and New York Constitutions. Plaintiff cross-moves for an order of protection pursuant to FRCP 26(c)(4) barring defendant from inquiring into these areas during discovery.

FACTUAL BACKGROUND

Plaintiff, former United States Congressman for the 18th District of California, Gary Condit, brings this defamation action alleging defendant, writer Dominick Dunne, made slanderous statements criminally implicating Condit in the disappearance and death of former Bureau of Prisons employee, Chandra Levy. This Court has jurisdiction pursuant to 28 U.S.C. § 1332, as complete diversity of citizenship between the parties exists and the amount in controversy exceeds seventy-five thousand dollars ($75,000).

Plaintiff alleges slander per se arising from: 1) Defendant’s statements on the December 20, 2001 broadcast of the Laura Ingraham Show, wherein defendant allegedly criminally implicated Condit in the disappearance and death of Ms. Levy (Plaintiffs First Amended Complaint (“Am. Compl.”) ¶¶ 20-24); 2) Subsequent reporting of the aforementioned statements in articles in major national newspapers, tabloids, and internet websites (Am. Compl. 1127); 3) Defendant’s repetition of such statements at Wendy Stark’s December 30, 2001, Los Angeles, California dinner party attended by many prominent guests (Am. Compl. ¶¶ 28-29); 4) Defendant’s repetition of allegations that Condit was involved in a motorcycle gang, causing Levy’s disappearance, and that Dunne was working with authorities on the matter during a January 2002 interview with Entertainment Tonight Online staff writer, Paula Cohn, published online on January 18, 2002 (Am. Compl. ¶ 30); 5) Defendant’s repetition of the statements made on the Laura Ingraham Show at Casey Ribicoffs New York City dinner party on January 24, 2002, attended by many prominent guests (Am. Compl. ¶ 31-32); 6) Defendant’s statements made on the February 13, 2002 national and international broadcast of CNN’s Larry King Live, realleging Condit’s involvement with motorcycle gangs and realleging the statements made on the Laura Ingraham Show (Am. Compl. ¶ 33); and 7) Defendant’s statements to The Boston Herald and USA Today after police found [103] Ms. Levy’s remains, stating that the discovery did not exonerate Condit.

Plaintiff alleges the above statements constituted slander per se because they charge Condit with serious crimes involving moral turpitude. Further, plaintiff alleges that Dunne’s statements directly and proximately led the public to believe Condit was guilty of criminal involvement in the disappearance and death of Ms. Levy, and caused Condit’s reputation to suffer accordingly. Condit alleges he suffered stress, emotional distress and mental pain and suffering, adverse physical consequences, public hatred, contempt and ridicule, all as a direct and proximate result of Dunne’s statements. Finally, plaintiff pleads special damages as he has suffered permanent impairment to his ability to obtain gainful employment from third parties. Plaintiff seeks one million dollars ($1,000,000) in compensatory damages, ten million dollars ($10,000,000) in punitive damages, plus costs and attorneys’ fees.

The statements at issue are excerpted in this Court’s Opinion and Order issued on April 27, 2004, denying in part and granting in part defendant’s motion to dismiss, familiarity with which is assumed. Condit v. Dunne, 317 F.Supp.2d 344 (S.D.N.Y.2004). However, for the sake of clarity, the facts relevant to the instant motion are restated by the Court below.

A. Ms. Levy’s Disappearance

On or about May 1, 2001, Ms. Levy, a 24-year old employee of the United States Bureau of Prisons, disappeared from her downtown Washington, D.C. apartment. (Am. Compl. ¶ 13.) On May 10, 2001, plaintiff publicly acknowledged that he and Ms. Levy were friends. (Am. Compl. 1115.) As law enforcement investigated Ms. Levy’s disappearance, a media frenzy ensued which focused in no small part on speculation about the relationship between plaintiff and Ms. Levy. (Am. Compl. ¶¶ 16-17.)

B. Defendant’s Statements During the Pending Investigation

Defendant, a resident of New York, is a special correspondent for Vanity Fair magazine, an author, and a television commentator. (Am. Compl. ¶¶ 5-7.) With the disappearance of Ms. Levy still under investigation, defendant spoke publicly on five occasions about plaintiffs possible criminal involvement in Ms. Levy’s disappearance. (Am. Compl. ¶¶ 18-20, 28-33.)

1. The Laura Ingraham Show

On December 20, 2001, defendant appeared on The Laura Ingraham Show, a nationally syndicated radio talk show. Plaintiff includes a transcript of the entire interview in his complaint. (Am. Compl. ¶ 20.) The Court attached a transcript of the interview on The Laura Ingraham Show as an appendix to its April 27, 2004 Opinion and Order. See Condit, 317 F.Supp.2d at App.

The fully documented interview speaks for itself. Id. In short, the radio host, Laura Ingraham, introduces defendant at the outset, noting that defendant is from Vanity Fair magazine, that defendant has followed the Chandra Levy case, and that defendant has interesting stories to tell related to that ease. Defendant then describes a series of alleged events related to plaintiff and Ms. Levy, in interview style, with Ingraham interjecting intermittently.

Defendant states that he received a call from a person from Salinas, California, who describes himself as a “horse whisperer” or animal behaviorist. Defendant then repeats the substance of the conversation between himself and the horse whisperer. The horse whisperer told defendant that he travels in the Middle East, and that he had met an Arab man at a party who claimed to know how Ms. Levy disappeared. Defendant states that the horse whisperer described the Arab man as a “procurer,” who provided the sexual services of young foreign women in the Middle East and at the “Middle Eastern Embassy” in Washington. Defendant then states the following:

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Condit v. Dunne, 225 F.R.D. 100, 2004 U.S. Dist. LEXIS 24777, 2004 WL 2827640 (S.D.N.Y. 2004).

225 F.R.D. 100 (Condit v. Dunne) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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