Merrifield v. Gussman
Merrifield v. Gussman
Opinion of the Court
ZOBEL, S.D.J.
*364Pending before me are a number of outstanding discovery motions (Docket ## 28, 59, 60, 61, 72, 87, 135, and 147). In essence, plaintiff seeks to discover information from 2011 to the present and to attach additional assessments up to $5,000,000. Defendants contend that discovery should be limited to 2014 and separately move for protective orders concerning various subpoenas duces tecum.
I. Analysis
A. Attachment of Additional Assets
One day after this case was filed, plaintiff filed an ex-parte motion for prejudgment attachment. Docket # 7. On May 5, 2017, "[i]n light of the facts alleged in his Verified Complaint, and further stated in his motion," I allowed plaintiff's ex-parte motion for prejudgment attachment "in an amount of no more than $1.3 million."
B. Discovery Time Period
Plaintiff argues that discovery from 2011 through the present is necessary to demonstrate that the alleged conspiracy "was hatched long before 2013, and continued long after Mr. Merrifield was attacked," on August 15, 2014. Docket # 147, at 2. I disagree. The discovery shall be limited to the period of January 1, 2014 through August 31, 2015.
Plaintiff's claims against defendants are centrally based on the following allegations, all of which occurred in 2014:
• "Gussman concocted a plan to hire a hit-man to attack and seriously injure *365or kill Mr. Merrifield." Docket # 1 ("Verified Complaint"), at ¶ 44;
• "Gussman met with Tracey Valentine, and Reardon. They agreed with Gussman's plan to hire a hit-man to attack Mr. Merrifield at his home in Douglasville, Georgia." Id. at ¶ 45;
• "[In late July 2014,] Dearth was in Florida when Reardon called to discuss Gussman's plan." Id. at ¶ 49;
• "Dearth wanted the money, so he agreed to the job and flew back to Boston. Reardon picked him up at the airport in the rental car they would later drive from Massachusetts to Georgia to carry out Gussman's plan for revenge." Id. at ¶ 52;
• "On August 13, [2014,] Reardon and Dearth began their trip from Boston to Atlanta." Id. at ¶ 60;
• On August 15, 2014, Dearth attacked plaintiff at his home in Georgia, while Reardon sat in the car. Id. at ¶¶ 70-76;
• "Reardon called Tracey Valentine to let her know the job was done. Reardon always updated her because she was with Gussman." Id. at ¶ 77; and,
• "Upon information and belief, Gussman and Tracey Valentine paid for Reardon's and Dearth's travel expenses, the rental car, and the hotel they stayed at in Atlanta." Id. at ¶ 55.
Accordingly, I find that the burden of extending the discovery back to 2011 or past August 31, 2015 is not proportional to the needs of the case or necessary for plaintiff to establish his liability and damages claims.
C. Defendants' Motions for Protective Orders
1. Tax Returns
Relatedly, defendants Gussman and Valentine-Gussman move for a protective order concerning subpoenas plaintiff served on Dennis M. Spurling, P.C. and Naffah & Company, PC that seek defendants' state and federal tax returns from 2011 to the present. Defendants argue these requests are "unduly burdensome, oppressive, harassing, and not reasonably related to the claims or defenses in this action," Docket # 59, at 3. Plaintiff counters that the tax returns relating to Gussman, Valentine-Gussman, and the corporate and trust entities they are affiliated with are relevant to liability and damages. Specifically, he argues that the tax returns may provide evidence in support of his claim of civil conspiracy because such information "may evidence the relationship and any transactions between them and their co-conspirators, Reardon and Dearth." Docket # 71, at 3. Separately, plaintiff argues that the tax returns are independently relevant to damages as "evidence of Gussman and Valentine-Gussman's financial condition." Id. at 6. Consistent with my ruling above, defendants' motion is allowed to the extent that plaintiff is permitted to discover such information from January 1, 2014 through August 31, 2015.
*3662. Telephone Records and Financial Information
Defendants Gussman, Valentine-Gussman, and Reardon further move for a protective order concerning subpoenas plaintiff served on various cell phone providers and financial institutions "to the extent such subpoenas seek records before or after the period of January 1, 2014 to December 31, 2014." Docket # 61, at 1; see Dockets # 72, 87. Plaintiff is permitted to discover financial information from January 1, 2014 through August 31, 2015. With respect to information sought from cell phone providers, the court refrains at this time from issuing a protective order as the relevant statutes sufficiently set forth the limitations of discovery from entities providing electronic communication services and cable providers, and plaintiff's ability to seek such information without defendants' consent. See
Relatedly, plaintiff seeks an order authorizing Comcast to produce documents of landline telephone records for Gussman's residence located 287 Langley Road, Unit 19, Newton, MA 02459. Defendant has not filed any opposition to this motion, and plaintiff represents that Gussman "does not oppose this request as it relates to his 2014 records." Docket # 135, at 2.
3. Cell Phone Carriers
Defendants move for a protective order precluding cell phone carriers from disclosing the contents of any and all stored text messages. As explained above, there is no need for the court to issue such an order because the Stored Communications Act prohibits these entities from producing defendants' text messages. See
II. Conclusion
1. Plaintiff's Motion for Attachment of Additional Assets, Request to Conduct Discovery and Request for an Evidentiary Hearing (Docket # 28) is ALLOWED IN PART and DENIED IN PART. No additional assets may be attached. Discovery shall be limited to the time period between January 1, 2014 through August 31, 2015.
2. Defendant Robert Gussman's Motion for Protective Order Concerning Subpoena Duces Tecum to Dennis M. Spurling, P.C. and Naffah & Company, PC (Docket # 59); Defendant Tracey Valentine-Gussman's Joinder and Motion for Further Protective Order (Docket # 60); and Defendant Robert Gussman's Cross-Joinder in Defendant Tracey Valentine-Gussman's Motion for Further Protective Order (Docket # 61) are ALLOWED IN PART and DENIED IN PART. Discovery shall be limited to the time period between January 1, 2014 through August 31, 2015.
3. Defendant Robert Gussman's Second Motion for Protective Order (Docket # 72) is ALLOWED IN PART and DENIED IN PART. Discovery shall be limited to the time period between January 1, 2014 through August 31, 2015.
4. Defendant Matthew Reardon's Motion for Protective Order Concerning Subpoena Duces Tecum (Docket # 87) is ALLOWED IN PART and DENIED IN PART. Discovery shall be limited to the time period between January 1, 2014 through August 31, 2015.
5. Plaintiff Thomas Merrifield's Motion for Order Authorizing Comcast Phone of Massachusetts, Inc. To Produce Records Pursuant to47 U.S.C. § 551 (c)(2)(B) (Docket # 135) is DENIED.
6. Plaintiff Thomas Merrifield's Supplemental Motion on Defendants' Pending Motions for Protective Orders (Docket # 147) is ALLOWED IN PART and DENIED IN PART. Discovery shall be limited to the time period between January 1, 2014 through August 31, 2015.
I now clarify and amend my earlier order, consistent with Massachusetts Rule of Civil Procedure 4.1, and state that plaintiff has shown that there is a reasonable likelihood that he will recover judgment in an amount equal to or greater than $1.3 million. See Mass. R. Civ. P. 4.1.
Plaintiff also argues that defendants "want to continue to move millions of dollars from one location to the next, with the hope that when judgment day comes, everything besides Gussman's condo will be gone," Docket # 145, at 10. In support, plaintiff notes that "[b]ank records show transfers of millions of dollars in 2015 alone, to multiple accounts at multiple banks, including several trusts believed to be controlled by Gussman."
This does not, however, preclude plaintiff from presenting evidence at trial establishing the relationship between plaintiff and Gussman, and to provide context for plaintiff's allegation that the alleged animosity between Gussman and plaintiff began to brew as early as 2011. In any event, based on memoranda filed with the court, plaintiff appears to already have collected discovery from 2011 through 2014, see e.g., Docket # 147, at 3-9, and from 2014 through April 2017, see
Certainly if defendant Gussman consents to such disclosure, he may provide written or electronic consent to the subscriber to allow Comcast to provide records from 2014 to plaintiff. See
Reference
- Full Case Name
- Thomas MERRIFIELD v. Robert GUSSMAN
- Cited By
- 2 cases
- Status
- Published