X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

The following e-filed documents, listed by NYSCEF document number (Motion 004) 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 69, 70, 71 were read on this motion to/for    ORDER OF PROTECTION DECISION AND ORDER   In this action for punitive damages based on allegations of the malicious prosecution of a criminal action (Doc. 1), defendant moves, pursuant to CPLR 3103 (a), for a protective order prohibiting plaintiff from attending defendant’s deposition (Doc. 54-57). Plaintiff opposes the motion and cross-moves for, inter alia, an order declaring that the affidavit of defendant’s therapist submitted in support of her motion waived the physician-patient privilege (Doc. 59). After a review of the parties’ papers and the relevant statutes and caselaw, the motions are decided as follows. FACTUAL AND PROCEDURAL HISTORY: Plaintiff and defendant, who divorced in 2012, have two children (Doc. 1 at 4). As relevant here, a restraining order was issued in 2015 in favor of defendant and against plaintiff by a California court (Doc. 1 at 4). Defendant filed a criminal complaint in February 2017, alleging that plaintiff had violated the existing order of protection on February 16, 2017 by approaching her and mouthing the words “arrest me” (Doc. 1 at 6-7). Plaintiff was arrested and charged with criminal contempt in the second degree (Penal Law §215.50 [3]); however, the District Attorney’s office dismissed the case after video surveillance established that he had not violated the order of protection (Doc. 1 at 7-8). Thereafter, plaintiff initiated the instant action by filing a summons and complaint against defendant for malicious prosecution and seeking compensatory and punitive damages and attorneys’ fees (Doc. 1). In support of her motion, defendant submits, inter alia, the affidavit of her therapist Edison de Mello (Doc. 55). De Mello, who has treated defendant since 2016, averred that defendant suffers from post-traumatic stress disorder (“PTSD”) due to a history of being subject to domestic violence (Doc. 55 at 1). He opined, inter alia, that plaintiff’s presence at defendant’s deposition would “impose a heavy psychological toll on her and will significantly impede her progress in treatment and recovery” (Doc. 55 at 2). De Mello also insisted that plaintiff’s presence would “impair her performance at the deposition” (Doc. 55 at 2). Defendant argues that there are “unusual circumstances” that warrant plaintiff’s exclusion, including a history of physical and psychological abuse and multiple restraining orders issued in California (Doc. 57 at 5-6). She requests that plaintiff be allowed to participate by telephone, listening to the testimony and having a full opportunity to communicate with his counsel (Doc. 57 at 6). In opposition to defendant’s motion, plaintiff submits, inter alia, his own affidavit (Doc. 60). Specifically, plaintiff argues, inter alia, that the parties have been in each other’s presence numerous times, including at previous depositions, and that there is no “compelling necessity” warranting his exclusion from defendant’s deposition (Doc. 63). Furthermore, plaintiff contends that defendant waived any physician-client privilege by relying on De Mello’s affidavit in her motion for a protective order and requests that this Court so-order the accompanying subpoenas seeking disclosure of all records relating to her diagnosis and treatment (Doc. 62). LEGAL CONCLSUION: A party in a civil action has a right to be present at an examination before trial (see CPLR 3113 [c]; Perez v. Time Moving & Storage, 28 AD3d 326, 328 [1st Dept 2006], lv dismissed 7 NY3d 862 [2006]). However, this right is not absolute and a court may, in its discretion and under appropriate circumstances, exclude a party from a deposition (see CPLR 3103 [a]; Jones v. Maples, 257 AD2d 53, 56-57 [1st Dept 1999]; Troutman v. Washburn, 197 AD2d 876, 876 [4th Dept 1993]). This Court grants defendant’s motion. Since a California court issued a protective order against plaintiff and De Mello opined that defendant will be negatively impacted by plaintiff’s presence at her deposition, this Court, in its discretion, directs plaintiff to participate in defendant’s deposition by phone. Insofar as this Court’s determination will afford plaintiff the opportunity to confer with his own counsel during defendant’s deposition, this Court finds no harm in excluding plaintiff from defendant’s deposition (see CPLR 3103 [a]; Troutman v. Washburn, 197 AD2d at 876; Jones v. Maples, 257 AD2d at 56 [1st Dept 1999]; Perez v. Time Moving & Stor., 28 AD3d at 329-330). This Court also denies plaintiff’s cross motion. It is well-settled law that the physician-patient privilege is not waived merely because “a party defends an action in which his mental or physical condition is in controversy” but rather where “a defendant affirmatively asserts the condition either by way of counterclaim or to excuse the conduct complained of by the plaintiff” (Koump v. Smith, 25 NY2d 287, 294 [1969]; see Dillenbeck v. Hess, 73 NY2d 278, 287-288 [1989]). Here, the privilege was not waived. In this action seeking money damages, defendant’s PTSD is not the subject of a counterclaim. Nor does defendant attempt to use her diagnosis to defend against plaintiff’s allegations. Moreover, the only case plaintiff proffers in support of his motion, Green v. Montgomery, is inapposite because defendant’s PTSD is raised in the context of a discovery dispute and does not concern a substantive issue in this litigation (compare Green v. Montgomery, 95 NY2d 693, 700-701 [2001]) (Doc. 63 at 6). Thus, plaintiff’s motion is denied. The remaining arguments are either without merit or need not be addressed given the findings above. In accordance with the forgoing, it is hereby: ORDERED that defendant’s motion for a protective order pursuant to CPLR 3103 (a) prohibiting plaintiff from being physically present at her deposition is granted; and it is further ORDERED that plaintiff and his attorney may participate in defendant’s deposition by telephone, and plaintiff may confer with his attorney during said deposition; and it is further ORDERED that defendant’s deposition be conducted within 30 days after service of this order with notice of entry; and it is further ORDERED that defendant’s counsel shall serve a copy of this order with notice of entry upon plaintiff within 30 days of entry; and it is further ORDERED that plaintiff’s cross motion is denied in its entirety; and it is further ORDERED that the parties shall appear for a compliance conference before this Court on February 4, 2020 at 2:15 PM in Room 280 of the courthouse at 80 Centre Street, New York, New York, and it is further ORDERED that this constitutes the decision of the Court. CHECK ONE:      CASE DISPOSED X               NON-FINAL DISPOSITION   GRANTED              DENIED X               GRANTED IN PART       OTHER APPLICATION:   SETTLE ORDER    SUBMIT ORDER CHECK IF APPROPRIATE:            INCLUDES TRANSFER/REASSIGN         FIDUCIARY APPOINTMENT            REFERENCE

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
November 27, 2024
London

Celebrating achievement, excellence, and innovation in the legal profession in the UK.


Learn More
December 02, 2024 - December 03, 2024
Scottsdale, AZ

Join the industry's top owners, investors, developers, brokers and financiers for the real estate healthcare event of the year!


Learn More
December 11, 2024
Las Vegas, NV

This event shines a spotlight on how individuals and firms are changing the investment advisory industry where it matters most.


Learn More

INTELLECTUAL PROPERTY PROSECUTION PARALEGAL - NEW JERSEY OR NEW YORK OFFICESProminent mid-Atlantic law firm with multiple regional office lo...


Apply Now ›

Experienced Insurance Defense Attorney.No in office requirement.Send resume to:


Apply Now ›

The Republic of Palau Judiciary is seeking applicants for one Associate Justice position who will be assigned to the Appellate Division of ...


Apply Now ›