Green v. Cosby

160 F. Supp. 3d 431, 93 Fed. R. Serv. 3d 1507, 2016 U.S. Dist. LEXIS 17044, 2016 WL 554816
District Court, D. Massachusetts·Decided February 11, 2016·No. Civil Action No. 14-30211-MGM·Published·Cited by 29 cases

Opinion

MEMORANDUM AND ORDER REGARDING CAMILLE COSBY’S OBJECTIONS TO MAGISTRATE JUDGE’S RULING ON HER MOTION TO QUASH DEPOSITION SUBPOEANA, OR, IN THE ALTERNATIVE, FOR A PROTECTIVE ORDER

(Dkt. No. 175)1

MASTROIANNI, United States District Judge

I. IntRoduction

In this action, Plaintiffs assert defamation, invasion of privacy (false light), and intentional infliction of emotional distress claims against Defendant. Plaintiffs’ claims stem from statements issued on behalf of Defendant in response to public allegations made by Plaintiffs in which they accused Defendant of sexual misconduct.2 Following this court’s denial of Defendant’s motion to dismiss, Plaintiffs sought to depose Defendant’s wife, Camille Cosby (“Deponent” or “Mrs. Cosby”), who is not a party to this action. In response, Deponent filed a motion to quash the deposition subpoena or, in the alternative, for a protective order limiting the scope of the testimony. Deponent argued that the Massachusetts mari[433] tal disqualification rule, Mass. Gen. Laws ch. 233, § 20, First,3 prohibits any relevant testimony she could offer, and, even if she could provide admissible testimony, its value is outweighed by the undue burden of forcing her to be deposed.

On December 31, 2015, Magistrate Judge David H. Hennessy denied Deponent’s motion. Green v. Cosby, 152 F.Supp.3d 31, 2015 WL 9594287 (D.Mass. Dec. 31, 2015). Judge Hennessy concluded that the marital disqualification rule applies only to trial testimony and not to deposition testimony. Id. at 35-36, 2015 WL 9594287, at *3. He also found that Deponent failed to demonstrate an undue burden or that she was entitled to a protective order, even if the marital disqualification rule did apply in these circumstances. Id. at 36 n. 7, 36-39, 2015 WL 9594287, at *3 n. 7, *4-6. Thereafter, Judge Hennessy granted Deponent’s emergency motion to stay her deposition, which was scheduled for January 6, 2016, so that she could appeal the December 31, 2015 ruling to this court. Green v. Cosby, 2016 WL 64211 (D.Mass. Jan. 5, 2016). On January 14, 2016, Deponent filed a timely objection to Judge Hennessy’s ruling, to which Plaintiffs have responded; Deponent also filed a reply brief on February 1, 2016. (Dkt. Nos. 175, 182, 184.)

II. STANDARD OF REVIEW

A district judge may reconsider a non-dispositive pretrial ruling of a magistrate .judge, on a timely objection, only “where it has been shown that the magistrate judge’s order is clearly erroneous or contrary to law.” 28 U.S.C. § 636(b)(1)(A); see also Fed. R. Civ. P. 72(a) (“The district judge in the case must consider timely objections and modify or set aside any part of the order that is clearly erroneous or is contrary to law.”). Under the “clearly erroneous” prong, the court will accept the magistrate judge’s “findings of fact and the conclusions drawn therefrom unless, after scrutinizing the entire record, [the court] ‘form[s] a strong, unyielding belief that a mistake has been made.’ ” Phinney v. Wentworth Douglas Hosp., 199 F.3d 1, 4 (1st Cir.1999) (quoting Cumpiano v. Banco Santander P.R., 902 F.2d 148, 152 (1st Cir.1990)). Under the “contrary to law” prong, the court reviews pure questions of law de novo. PowerShare, Inc. v. Syntel, Inc., 597 F.3d 10,15 (1st Cir.2010). “Mixed questions of law and fact ‘invoke a sliding standard of review,’ with ‘more fact intensive ... question[s]’ receiving ‘more deferential ... review' and ‘more law intensive ... question[s]’ receiving less deference.” Neelon v. Krueger, 2015 WL 1037992, at *2 (D.Mass. Mar. 10, 2015) (quoting In re IDC Clambakes, Inc., 727 F.3d 58, 64 (1st Cir.2013)). “A respect for this standard is important, given the pivotal role that magistrate judges play in overseeing the conduct of the sort of complex pretrial discovery typified by this ease.” Gargiulo v. Baystate Health Inc., 279 F.R.D. 62, 64 (D.Mass.2012).

III. Analysis '

The Massachusetts marital disqualification rule generally prohibits a spouse from testifying as to private conversations with the other spouse. See Mass. Gen. Laws ch. 233, § 20, First.4 The central issue in this appeal is the scope of this rule — specifically, whether it applies to deposition testimony. In a thoughtful decision, Judge [434] Hennessy concluded that it did not. He reasoned that “the rule’s underlying character — ie., competence, not privilege— concerns admissibility of evidence at trial, and not a privilege against discovery.” Green, 152 F.Supp.3d at 35-36, 2015 WL 9594287, at *3. Therefore, Judge Hennessy concluded, “there is nothing precluding [Mrs. Cosby’s] deposition as a tool to discover information gleaned from conversations between Mrs. Cosby and the defendant.” Id. at 38, 2015 WL 9594287, at * 5. This is a difficult issue, as there is very little authority directly on the subject. Still, because it presents a purely legal question, the court must utilize a de novo standard of review. In doing so, the court concludes that the marital disqualification rule does apply to deposition testimony. Therefore, the court will modify the December 31, 2015 order in the following manner: Deponent, when appropriate, may refuse to answer deposition questions which call for testimony prohibited by the rule and not falling within an exception. Nevertheless, applying the clearly erroneous standard to the remainder of Judge Hennessy’s order, the court will not modify it in any other respect. In particular, the court will not quash the deposition subpoena and will not issue a formal protective order.

A. Whether the Massachusetts Marital Disqualification Rule Applies to Depositions

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Green v. Cosby, 160 F. Supp. 3d 431, 93 Fed. R. Serv. 3d 1507, 2016 U.S. Dist. LEXIS 17044, 2016 WL 554816 (D. Mass. 2016).

160 F. Supp. 3d 431 (Green v. Cosby) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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