Norma Davis v. Disability Rights New Jersey
CourtNew Jersey Superior Court Appellate Division
Date FiledMarch 16, 2023
DocketA-0269-22/A-0270-22
StatusPublished
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Full Opinion
NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NOS. A-0269-22
A-0270-22
NORMA DAVIS,
Plaintiff-Appellant,
APPROVED FOR PUBLICATION
v. March 16, 2023
APPELLATE DIVISION
DISABILITY RIGHTS NEW
JERSEY, GWEN ORLOWSKI,
and ELLEN CATANESE,
Defendants-Respondents.
_____________________________
Argued February 14, 2023 – Decided March 16, 2023
Before Judges Sumners, Susswein, and Fisher.
On appeal from an interlocutory order of the Superior
Court of New Jersey, Law Division, Union County,
Docket No. L-4093-20.
Andrew Dwyer argued the cause for appellant (The
Dwyer Law Firm, LLC, attorneys; Andrew Dwyer, of
counsel and on the briefs).
Virginia L. Hardwick argued the cause for respondents
(Hardwick Benfer, LLC, attorneys; Virginia L.
Hardwick, of counsel and on the briefs).
Laura M. LoGiudice argued the cause for amicus curiae
National Employment Lawyers Association/New
Jersey (Green Savits, LLC, attorneys; Laura M.
LoGiudice, of counsel and on the briefs).
Edward J. Herban argued the cause for amicus curiae
New Jersey Association for Justice (Sattiraju &
Tharney, LLP, attorneys; Ravi Sattiraju, of counsel and
on the brief).
The opinion of the court was delivered by
SUMNERS, JR., P.J.A.D.
In these appeals, calendared back-to-back and consolidated to issue a
single opinion, we granted plaintiff Norma Davis leave to challenge two separate
Law Division discovery orders arising from her lawsuit alleging that defendants
Disability Rights New Jersey, Gwen Orlowski, and Ellen Catanese terminated
her employment in violation of the New Jersey Law Against Discrimination
(LAD), N.J.S.A. 10:5-1 to -50. We stayed the orders pending resolution of these
appeals.
In A-0269-22, the trial court order (cell phone record order) granted in
part and denied in part plaintiff's motion to quash defendants' subpoena to her
cellular provider seeking her cell phone records. Plaintiff used her cell phone
to perform her work duties while allowed to work from home. The order
required plaintiff: (1) to produce a redacted copy of her personal cell phone
records indicating work-related calls and texts made and received during her
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normal workday from January 1, 2018 to January 31, 2020; and (2) to submit to
the court a copy of the redacted records provided to defendants, as well as a
Vaughn1 index of an unredacted copy of the records showing all calls and texts
made and received during that period. National Employment Lawyers
Association/New Jersey (NELA) filed an amicus brief in support of plaintiff.
In A-0270-22, the trial court order (social media posts order) granted in
part and denied in part defendants' motion to compel plaintiff to provide copies
of her private social media posts, profiles, and comments (collectively "social
media posts" or "social media content") from January 1, 2020 to August 29,
2022, depicting an emotion, attaching a picture of herself, or mentioning:
Disability Rights or her lawsuit's allegations; her vacations or celebrations; her
being ill or worrying about being ill; and her work. NELA and New Jersey
Association of Justice (NJAJ) filed amicus briefs in support of plaintiff.
We are unpersuaded by plaintiff's and amici's arguments that the trial
judge abused his discretion in entering orders which abridged her privacy
1
As pronounced in Vaughn v. Rosen, 484 F.2d 820, 826-28 (D.C. Cir. 1973).
A Vaughn index is a privilege log "containing a 'relatively detailed' justification
for the claim of privilege being asserted for each document. The judge analyzes
the index to determine, on a document-by-document basis, whether each such
claim of privilege should be accepted or rejected." Paff v. Div. of L., 412 N.J.
Super. 140, 161 n.9 (App. Div. 2010) (citing Vaughn, 484 F.2d at 826-27).
A-0269-22
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interests. We conclude the judge appropriately considered plaintiff's privacy
interests in her social media posts and cell phone bills and did not err in allowing
defendants' discovery of limited private social media posts and cell phone bills
to defend against her claims that her termination violated the LAD, causing her
emotional distress. We, however, remand for the judge to add the requirement
in the social media posts order –– similar to the cell phone record order –– that
plaintiff submit a redacted copy of her private social media posts to defendants
and the trial court as well as an unredacted copy of the posts with a Vaughn
index to the trial court.
I.
In January 2020, Orlowski and Catanese terminated plaintiff's
employment as a senior staff attorney with Disability Rights. Seeking redress,
plaintiff filed a LAD complaint against defendants alleging she was terminated
because she needed disability accommodations relating to her lupus condition
and cancer diagnosis. Plaintiff claimed "defendants have caused [her] to suffer
personal hardships, including economic loss, physical and emotional distress,
anxiety, pain and suffering, humiliation, [and] career, family and social
disruption[.]" In response to defendants' interrogatory questions, plaintiff
asserted she suffers "ongoing" emotional distress due to defendants'
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discrimination which has led to physical manifestations, including "terrible
migraines, insomnia, worsening of her diabetes, [and] worsening blood
pressure."
Defendants next demanded plaintiff produce copies of her private social
media posts. After plaintiff refused, defendants moved to compel discovery of
all her social media content "concerning any emotion, sentiment or feeling of
[p]laintiff, as well as events that could reasonably be expected to evoke an
emotion, sentiment, or feeling." 2 Plaintiff opposed, attesting she "never posted
anything on her social media relating in any way to [Disability Rights], to
defendants, or to the claims in this case."
Around the same time, defendants subpoenaed plaintiff's cell phone
records from January 1, 2018 to January 31, 2020 from her provider. Plaintiff
moved to quash the subpoena, arguing defendants failed to show a compelling
need to obtain copies of her private cell phone records. Defendants asserted
that, under our liberal discovery rules, the records, which were evidence of her
work performance, were subject to subpoena. On three diverse dates over a two-
2
The motion sought other information which we do not discuss because it is
not relevant to this appeal.
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month period, the trial judge heard plaintiff's motion and considered defendants'
motion to compel the social media content.
On August 29, 2022, the trial judge entered two orders granting in part
and denying in part the parties' respective motions. Regarding defendants'
motion to compel plaintiff's social media posts, the judge narrowed the scope of
defendants' request. The order required plaintiff to provide her private social
media posts as follows:
• Date range narrowed to posts from January 1, 2020 to
the present.
• Documents sufficient to demonstrate the social media
sites, if any, on which [p]laintiff maintains or
maintained a profile between January 1, 2020 and the
present.
• Postings, profiles or comments regarding any of the
following:
o [Disability Rights]
o The allegations of this lawsuit
o Posts that express an emotion, such as "I am
happy that . . .", "It makes me angry when . . . ",
or "I am worried about . . .”
• Posts that say “Happy birthday” need not
be produced
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• Posts that express opinions about politics,
even if those opinions evoke emotion need
not be produced
o Posts that discuss or mention vacations, trips,
parties, or celebrations
o Posts that discuss or mention illness or worry
about illness
o Posts that mention work
o All pictures of plaintiff
• Pictures of trees, sunsets, landscapes or
pets need not be produced
• Pictures of people other than plaintiff
need not be produced[.]
The order allowed plaintiff twenty-one days to fully comply and provided
"plaintiff shall be made available for deposition on any topics that reasonably
flow from the . . . discovery."
In his statement of reasons, the judge rejected plaintiff's argument that she
had a legally protected privacy interest in her private social media accounts. The
judge favored defendants' argument that, based upon the definitions of relevant
and excludable evidence under N.J.R.E. 401 and 403, the private social media
posts were discoverable because they may be a relevant indicator of her LAD
emotional distress claim. The judge noted there was no binding precedent
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addressing the issue but found persuasive reasoning in E.E.O.C. v. Simply
Storage Mgmt., 270 F.R.D. 430, 432 (S.D. Ind. 2010) (quotations omitted), that
social media accounts are not "shielded from discovery simply because [they]
are locked or private."
In addition to finding plaintiff's private social media content can
"demonstrate a manifestation of [p]laintiff's emotional distress," the judge held
there would be no undue prejudice to her because "the primary purpose of the
discovery request is relevant to the content sought." Finally, the judge
determined the discovery would not create any improper or unfair treatment, nor
irreparably harm plaintiff.
Regarding plaintiff's motion to quash the cell phone records, the judge
narrowed the scope of the records to be provided to defendants. The judge
ordered the cellular provider to produce "the requested documents to
[p]laintiff[,]" who "shall redact all phone records for entries occurring outside
of normal business hours and/or for non-work purposes" and "serve both a
redacted copy of the phone records on [d]efendant[s] and an unredacted copy of
the records, complete with an appropriate Vaughn [i]ndex and privilege log . . .
within 14 days of this [o]rder."
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In his statement of reasons, the judge rejected plaintiff's argument that
defendants failed to show a compelling need for the cell phone records. The
judge was satisfied the records were relevant under N.J.R.E. 401 because calls
and texts made by plaintiff during normal business hours for work purposes are
relevant to determine whether she was making enough calls or texts, a necessary
component of her work duties. Recognizing there is a protected privacy interest
in telephone billing records, see State v. Lunsford, 226 N.J. 129, 131 (2016), the
judge found that "any phone calls made by [p]laintiff not occurring when she
was using the phone for work[-]related calls must be redacted." Therefore, the
judge required redaction of "personal calls not made during business hours" to
prevent "undue prejudice, confusing of issues, or undue delay" as prescribed by
N.J.R.E. 403. The judge further noted that plaintiff "entirely thwarted" her
motion to quash when she subpoenaed the "same or substantially similar
information" subpoenaed by defendants. Therefore, the judge maintained
plaintiff conceded the cell phone records should be released and "assumed the
burden of redacting such records in the manner [the court has ordered]."
II.
Social Media Posts Order
A.
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Plaintiff argues she has a legal protected privacy interest in her private
social media posts, which cannot be subjected to civil discovery without
demonstrating a compelling need. In support, she cites state and federal statutes.
The Social Media Privacy Law, N.J.S.A. 34:6B-5 to -10, prohibits employers
from "requir[ing] or request[ing] a current or prospective employee to provide
or disclose any user name or password, or in any way provide the employer
access to" a personal social media account. N.J.S.A. 34:6B-6. An employee
may waive this protection. N.J.S.A. 34:6B-7.
Under federal law, the Stored Communications Act, 18 U.S.C. §§ 2701-
2713, states whoever:
(1) intentionally accesses without authorization a
facility through which an electronic communication
service is provided; or
(2) intentionally exceeds an authorization to access that
facility; and thereby obtains, alters, or prevents
authorized access to a wire or electronic
communication while it is in electronic storage in such
system shall be punished as provided[.]
[18 U.S.C. § 2701.]
Plaintiff relies on decisions by this court and other courts –– In re State for
Commc'n Data Warrants, 448 N.J. Super. 471, 484-85 (App. Div. 2017);
Facebook, Inc. v. Superior Court (Hunter), 417 P.3d 725, 728 (Cal. 2018); In re
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Facebook, Inc., 923 F. Supp. 2d 1204, 1206 (N.D. Cal. 2012); and Crispin v.
Christian Audigier, Inc., 717 F. Supp. 2d 965 (C.D. Cal. 2010) –– which have
held the Stored Communications Act recognizes a privacy interest in social
media postings and private messaging.
Plaintiff asserts these legislative protections of an employee's social media
accounts imply a reasonable expectation of privacy in those accounts. She
further maintains these privacy backstops do not expire when the employment
relationship ends, and her private social media content is not discoverable under
the circumstances of her LAD claims.
Under common law, plaintiff cites to a District Court of New Jersey case,
Ehling v. Monmouth-Ocean Hosp. Serv. Corp., which held the defendant
employer improperly accessed the plaintiff employee's private Facebook posts.
872 F. Supp. 2d 369, 374 (D.N.J. 2012). The court explained the plaintiff "may
have had a reasonable expectation that her [social media] posting would remain
private, considering that she actively took steps to protect her [social media]
page from public viewing." Ibid. Plaintiff also relies upon other federal court
rulings that have found a reasonable expectation of privacy in the private social
media accounts of plaintiffs. In United States v. Chavez, 423 F. Supp. 3d 194,
200, 205 (W.D.N.C. 2019), the court held the defendant had a reasonable
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expectation of privacy under the Fourteenth Amendment in his private Facebook
account although his posts could be viewed by his "[r]oughly three or four
hundred" followers. In United States v. Irving, 347 F. Supp. 3d 615, 621 (D.
Kan. 2018), the court ruled privacy settings give a social media user a reasonable
expectation of privacy because the existence of separate public and private
sections of the website creates a privacy interest in the private content.
Defendants do not dispute plaintiff's claim that she has a privacy interest
in her private social media posts. Rather, they argue the trial judge must apply
a balancing test –– as he did –– to determine the scope of discovery regarding
the posts.
According to defendants, the state and federal statutes cited by plaintiff
do not prevent discovery of her private social media posts. The Social Media
Privacy Law and Stored Communications Act pertain only to unauthorized
access to private social media posts and do not prevent court-ordered civil
discovery. Defendants contend plaintiff's challenge to the social media posts
order is incorrectly "based on an assumption that discovery should be limited
whenever there is a statute protecting the privacy of particular information." In
support, defendants cite the Health Insurance Portability and Accountability Act
of 1996, 42 U.S.C. §§ 1320d-1 to d-9, as an example of a statute which protects
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against unauthorized access to medical records but permits their discovery when
relevant.
We agree plaintiff has a privacy interest in her private social media posts.
That said, there is no merit to plaintiff's assertion that her private social media
posts are off limits from defendants' discovery requests based upon her LAD
emotional distress claims.
Plaintiff mistakenly relies upon laws that do not bar discovery access to
her private social media posts. The legislative intent of both the Social Media
Privacy Law and Stored Communications Act is clear based on their plain
language: they only protect a person's private social media posts from
unauthorized access by employers and others, respectively. See McGovern v.
Rutgers, 211 N.J. 94, 108 (2012) ("To determine [the meaning and legislative]
intent, we look first to the plain language of the statute, seeking further guidance
only to the extent that the Legislature's intent cannot be derived from the words
that it has chosen.") (quotations and citation omitted). Neither statute indicates
nor implies that a person's private social media content is not subject to civil
discovery. As one federal court held, "[t]he [Stored Communications Act] does
not mention service of a civil subpoena duces tecum." Crispin, 717 F. Supp. 2d
at 975.
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To interpret either statute's plain language as a declaration that private
media posts are not subject to discovery would, in essence, impose restrictions
that are not expressed in either statute. This is not the role of our courts. See
In re Diguglielmo, 252 N.J. 350, 360 (2022) ("A court may neither rewrite a
plainly-written enactment of the Legislature nor presume that the Legislature
intended something other than that expressed by way of the plain language." )
(citation omitted). Likewise, the case law plaintiff relies upon to support her
common law argument does not extend a blanket civil discovery bar to a
litigant's private social media posts. In fact, civil discovery was not the focus
of any of the cited case law.
As noted, our court rules permit discovery of all relevant, non-privileged
information. R. 4:10-2(a). The rules do not extend a privilege to private social
media account information. There are many types of privacy interests that must
yield to discovery if the information sought is relevant, including those
protecting personal financial information, Harmon v. Great Atl. & Pac. Tea Co.,
273 N.J. Super. 552, 559 (App. Div. 1994) (credit cards and checkbook activity
records), and medical records, Arena v. Saphier, 201 N.J. Super. 79, 89-90 (App.
Div. 1985) (psychologist/patient communications in a LAD claim). Moreover,
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some federal courts have recognized that a plaintiff's private social media
content is discoverable. In Simply Storage, the court stated:
Although privacy concerns may be germane to the
question of whether requested discovery is burdensome
or oppressive and whether it has been sought for a
proper purpose in the litigation, a person's expectation
and intent that her communications be maintained as
private is not a legitimate basis for shielding those
communications from discovery.
[270 F.R.D. at 434.]
In Tompkins v. Detroit Metro. Airport, 278 F.R.D. 387, 388 (E.D. Mich. 2012),
the court ruled that a "private" social media post "is generally not privileged,
nor is it protected by common law or civil law notions of privacy."
In sum, we conclude plaintiff's private social media posts are not
privileged and is subject to discovery in conformity with our discovery rules.
B.
We now determine whether the social media posts order is consistent with
our discovery rules. Plaintiff argues the social media posts order provides too
broad an access to her social media. Finding no relevant New Jersey case law,
she argues the trial judge should have looked to federal court rulings in Mailhoit
v. Home Depot U.S.A., Inc., 285 F.R.D. 566, 570 (C.D. Cal. 2012), and
Tompkins, as well as the Supreme Court of New York, Appellate Division, in
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Tapp v. N.Y. State Urb. Dev. Corp., 958 N.Y.S.2d 392, 393 (N.Y. App. Div.
2013), where discovery of social media content was denied because it was not
related to the plaintiffs' claims.
Plaintiff contends the social media posts order is vague and overbroad as
was determined in Giacchetto v. Patchogue-Medford Union Free Sch. Dist., 293
F.R.D. 112 (E.D.N.Y. 2013). 3 There, the federal court recognized "[c]ourts have
reached varying conclusions regarding the relevance of social networking
postings in cases involving claims for emotional distress damages." Id. at 115.
The federal court agreed with the approach that "[t]he fact that an individual
may express some degree of joy, happiness, or sociability on certain occasions
[on social media] sheds little light on the issue of whether he or she is actually
suffering emotional distress." Ibid. In support, the court referenced a law
review article4 for the principle that social media posts are not an accurate
assessment of the poster's actual emotional state. Id. at 116.
3
To support their arguments, plaintiff and defendants cite numerous
unpublished decisions. Because unpublished decisions have no precedential
value, R. 1:36-3, we do not discuss them.
4
Brown, Kathryn R., The Risks of Taking Facebook at Face Value: Why the
Psychology of Social Networking Should Influence the Evidentiary Relevance
of Facebook Photographs, 14 Vand. J. Ent. & Tech. L. 357, 365 (2012)
("Because social networking websites enable users to craft a desired image to
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Plaintiff likens her social media posts to the financial records, specifically
credit cards and checkbook activity, found undiscoverable in Harmon. There,
we vacated a discovery order in a LAD complaint requiring the plaintiffs to
produce personal financial records because "such broad and unfocused inquiry
[of personal unrelated matters] is not necessary and that less intrusive inquiries
directed to the particular aspects of diminished recreational activity which
defendant wishes to explore would better serve the interest of justice." Harmon,
273 N.J. Super at 558. We expressed concern about "the chilling effect an order
compelling discovery of plaintiffs' personal records might have on other
employees considering filing meritorious discrimination suits." Id. at 559. In
turn, we reasoned there were "less invasive" means of obtaining the necessary
information considering the privacy interests at stake and such intrusive
discovery would deter plaintiffs from bringing discrimination claims. Id. at 557-
59.
Plaintiff claims there are less intrusive methods to acquire the relevant
information and providing the social media posts defendants desire would result
display to others, social scientists have posited that outside observers can
misinterpret that impression.").
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in a massive invasion of her privacy. According to plaintiff, defendants'
discovery should be limited to her medical records and deposition testimony.
Defendants disagree with plaintiff's argument that, under Harmon, a
plaintiff's privacy interest bars discovery of her private social media posts.
Instead, they interpret Harmon as requiring a two-step balancing test that
supports the social media posts order. See ibid.
First, defendants assert the court must assess the degree of the privacy
interest. Defendants contend the privacy interest in personal financial
information is highly valued, as evidenced by the fact many people keep that
information confidential, including from family members. Yet, even personal
financial information may be discoverable under certain circumstances. Id. at
559. Defendants assert there is a lesser privacy concern in private social media
posts than personal financial information because posts are voluntarily
generated and intentionally shared with people allowed to "follow" the poster's
account. This is not the case for financial information.
Second, the court must consider the degree of intrusion into the privacy
interest that would result from the discovery request. Defendants note their
discovery demand was limited to social media posts related to plaintiff's
emotional state or work at Disability Rights, unlike in Harmon, where all bank
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records and credit card records were sought. See 273 N.J. Super. at 559. The
degree of intrusion is minimized by the social media posts order because it does
not allow unbridled access to plaintiff's private posts and affords plaintiff the
ability to review her posts and redact non-relevant content. Finally, plaintiff's
complaint placed her emotional state at issue, and the trial court properly
exercised its discretion to limit discovery to that issue.
Defendants also contend the social media posts order is like the order
upheld in Simply Storage, where the federal court allowed discovery of a broad
range of private social media content revealing an emotion or mental state during
the relevant time to examine emotional distress claims. See 270 F.R.D. at 434-
37.
Defendants assert plaintiff's reliance on Mailhoit and Giacchetto to vacate
the social media posts order is misplaced. The former allows discovery of
private social media content unless it would be unnecessarily burdensome.
Mailhoit, 285 F.R.D. at 571-72. The latter determined private social media
content was discoverable to establish the plaintiff's emotional distress damages
were related to stressors other than defendants' conduct and to assess the
plaintiff's physical capacities. Giacchetto, 293 F.R.D. at 114-16. Defendants
maintain the social media posts order allows them to ascertain evidence relating
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to their defenses and is not burdensome. Consequently, plaintiff's concern in
trying to distinguish which posts convey emotion should not restrict their
discovery.
Amicus NJAJ joins plaintiff in arguing the social media posts order is
contrary to Harmon and will prompt defendants to seek discovery from the
people authorized to access plaintiff’s private social media content. NJAJ
predicts this will cause discrimination victims to cease bringing suits. NJAJ
suggests the trial judge should not have allowed access to plaintiff's private
social media posts because there was no reason to refute her certification that
the posts are irrelevant to her lawsuit claims.
Amicus NELA argues that because plaintiff has a privacy interest at stake
in private social media posts akin to personal tax records, the trial judge should
have applied the heightened good cause Ullmann5 test, recently reaffirmed in
Parkinson v. Diamond Chem. Co., Inc., 469 N.J. Super. 396 (App. Div. 2021),
to deny defendants' motion to compel. We held in Parkinson:
5
Ullmann v. Hartford Fire Ins. Co., 87 N.J. Super. 409, 415-16 (App. Div.
1965).
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Boiled down to its essence, Ullmann requires a
demonstration of three things by a requestor of an
opponent's tax records in civil litigation: (1) the
records are likely to contain information relevant to the
claims or defenses in the case; (2) the requestor has a
"compelling need" for the records to obtain information
that cannot be obtained readily from other sources; and
(3) disclosure of the records will serve a "substantial
purpose."
[Id. at 408.]
NELA asserts the judge should not have followed Simply Storage, but
rather applied Mailhoit because its reasoning is more like Harmon and Ullmann.
NELA agrees with plaintiff that private social media accounts are entitled to
heightened good cause review because they are accorded confidential status
under the Social Media Privacy Law and Stored Communications Act. Lastly,
NELA argues a request for social media posts that "express an emotion" or
"mention vacations, trips, parties, or celebrations" is vague, and those posts do
not accurately portray reality because they only show the best version of a
person.
C.
We start with the understanding that appellate review generally defers to
a trial judge's discovery order. State v. Brown, 236 N.J. 497, 521 (2019). Hence,
our review of the order employs an abuse of discretion standard. Brugaletta v.
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Garcia, 234 N.J. 225, 240 (2018). We only reverse an order "when a decision is
made without a rational explanation, inexplicably departed from established
policies, or rested on an impermissible basis," Flagg v. Essex Cnty. Prosecutor,
171 N.J. 561, 571 (2002) (quotations and citation omitted), such as a
"misunderstanding or misapplication of the law," Capital Health Sys. v. Horizon
Healthcare Servs., 230 N.J. 73, 79-80 (2017). Yet, issues regarding questions
of law are decided de novo. Barlyn v. Dow, 436 N.J. Super. 161, 170 (App. Div.
2014).
As we recently reiterated, our "discovery rules 'are to be construed
liberally in favor of broad pretrial discovery.'" Trenton Renewable Power, LLC
v. Denali Water Sols., LLC, 470 N.J. Super. 218, 226 (App. Div. 2022) (quoting
Capital Health Sys., 230 N.J. at 80). The goal of discovery is to "accord[] the
broadest possible latitude to ensure that the ultimate outcome of litigation will
depend on the merits in light of the available facts." Serrano v. Underground
Utils. Corp., 407 N.J. Super. 253, 268 (App. Div. 2009) (quoting Piniero v. N.J.
Div. of State Police, 404 N.J. Super. 194, 204 (App. Div. 2008)).
In pertinent part, Rule 4:10-2(a) states:
Parties may obtain discovery regarding any matter, not
privileged, which is relevant to the subject matter
involved in the pending action, whether it relates to the
claim or defense of the party seeking discovery or to
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the claim or defense of any other party, including the
existence, description, nature, custody, condition, and
location of . . . documents, electronically stored
information . . . . It is not ground for objection that the
information sought will be inadmissible at the trial if
the information sought appears reasonably calculated to
lead to the discovery of admissible evidence; nor is it
ground for objection that the examining party has
knowledge of the matters as to which discovery is
sought.
[(Emphasis Added).]
Under this rule, relevancy "is congruent with relevancy pursuant to N.J.R.E.
401, namely, a tendency in reason to prove or disprove any fact of consequence
to the determination of the action." R.L. v. Voytac, 402 N.J. Super. 392, 408
(App. Div. 2008) (citing Payton v. N.J. Tpk. Auth., 148 N.J. 524, 535 (1997)).
Yet, "discovery rights are not unlimited." Piniero, 404 N.J Super. at 204
(quotations omitted).
In accordance with Rule 4:18-1(a):
any party may serve on any other party a request (1) to
produce and permit the party making the request, or
someone acting on behalf of that party, to inspect, copy
. . . any designated documents (including writings, . . .
photographs, . . . images, electronically stored
information, and any other data or data compilations
stored in any medium from which information can be
obtained and translated, if necessary, by the respondent
into reasonably usable form), or to inspect, copy, test,
or sample any designated tangible things that constitute
or contain matters within the scope of R. 4:10-2 and that
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are in the possession, custody or control of the party on
whom the request is served[.]
Through Rule 1:9-2, a party may subpoena documents or electronically stored
information, which
the court on motion made promptly may quash or
modify the subpoena or notice if compliance would be
unreasonable or oppressive and, in a civil action, may
condition denial of the motion upon the advancement
by the person in whose behalf the subpoena or notice is
issued of the reasonable cost of producing the objects
subpoenaed.
As the parties acknowledge, there is no New Jersey case law detailing the
scope of discovery regarding a litigant's private social media posts.
Nevertheless, considering the above principles and the persuasive reasoning in
non-binding federal decisions, we conclude the trial judge did not abuse his
discretion in entering the social media posts order. We, however, remand for
the judge to put in place an in-camera review process to ensure plaintiff has
recourse to allow the judge to assess posts that she believes are not discoverable.
Plaintiff's discoverable private social media posts are relevant to whether
defendants' conduct caused her severe emotional distress. Discovery is limited
to posts concerning comments or images depicting plaintiff's emotions,
celebrations, vacations, employment, and health. Such limitations bar
disclosure of non-relevant posts that have no bearing on plaintiff's action, e.g.,
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comments concerning the welfare of members of her private groups. Defendants
do not have unabated access to plaintiff's private social networking history
simply because she pursues a claim for emotional distress damages.
Looking through the lens of our liberal civil discovery rules, we join the
trial judge in embracing the federal court's pronouncement in Simply Storage
that:
It is reasonable to expect severe emotional or mental
injury to manifest itself in some [social media] content,
and an examination of that content might reveal
whether onset occurred, when, and the degree of
distress. Further, information that evidences other
stressors that could have produced the alleged
emotional distress is also relevant.
[270 F.R.D. at 435.]
After determining that some private social media content is relevant,6 the court
limited discovery to the claimants' posts––comments, photographs, and videos–
–over a specific time period "that reveal, refer, or relate to any emotion, feeling,
or mental state, as well as communications that reveal, refer, or relate to events
that could reasonably be expected to produce a significant emotion, feeling, or
mental state." Id. at 436. To avoid the disclosure of "private information that
6
Federal Rule of Civil Procedure 26(b)(1) allows parties to "obtain discovery
regarding any nonprivileged matter that is relevant to any party's claim or
defense[.]"
A-0269-22
25
may embarrass" the claimants, the court cited the protective order "limit[ing]
disclosure of certain discovery materials, and counsel should confer about
whether that protection is appropriate here." Id. at 437.
We also agree with Giacchetto's reasoning, where the court acknowledged
divergent rulings "regarding the relevance of social networking postings in cases
involving claims for emotional distress damages," but took a more liberal
approach towards discovery. 293 F.R.D. at 115. The Giacchetto court ordered
the plaintiff to "produce any specific [social media] references to the emotional
distress she claims she suffered or treatment she received in connection with the
incidents underlying her [a]mended [c]omplaint" as well as "any postings on
social networking websites that refer to an alternative potential stressor." Id. at
116.
We reject the arguments of plaintiff and amici that private social media
posts have the same privacy interest as personal financial records, which under
Ullmann face a heightened good cause test to be discoverable. See Parkinson,
469 N.J. Su