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Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 21 of 30
LEGAL ARGUMENT
I. DEFENDANT CANNOT SHOW NON-COMPLIANCE, AND HAS PUT FORTH
NO COLORABLE LEGAL ARGUMENT FOR SANCTIONS
Sanctions are not appropriate in this case because Defendant cannot show non-
compliance. Through the normal course of discovery, Ms. Giuffre produced her medical
providers to Defendant, as Defendant admits in her moving brief. Defendant’s complaint boils
down to the fact that Ms. Giuffre remembered at deposition two providers (Ms. Lightfoot and Dr.
Donahue) that she did not recall when compiling her long list of providers in response to
Defendant’s interrogatory four days prior. That does not constitute non-compliance. That is not
sanctionable behavior. And, Defendant cannot cite any case in which a court found differently.
Additionally, though Defendant attempts to ascribe blame to Ms. Giuffre for any medical records
that have not been sent by providers (or medical records that may not exist), the uncontested fact
is that Ms. Giuffre has executed releases for all of the providers Defendant requested. Again,
Defendant can point to no case in which sanctions were awarded over medical records where the
party signed all applicable releases. Accordingly, Defendant’s motion should be denied. n
Even Defendant’s own cases cited in her brief are inapposite and do not suggest that
sanctions are appropriate in this case. For example, in Davidson v. Dean, the plaintiff “refused
to consent to the release of mental health records” for periods for which he was seeking damages
"| What does constitute sanctionable behavior is testimonial obduracy that includes “denying
memory of the events under inquiry,” a tactic Defendant took in response to a multitude of
questions at her deposition, as more fully briefed in Ms. Giuffre’s Motion to Compel Defendant
to Answer Deposition Questions (DE 143), granted by this Court on June 20, 2016. See In re
Weiss, 703 F.2d 653, 663 (S.D.N.Y. 1983) (holding that “the witness's . . . disclaimers of
knowledge or memory, has also been dealt with as contemptuous conduct, warranting sanctions
that were coercive, punitive, or both. It has long been the practice of courts viewing such
testimony as false and intentionally evasive, and as a sham or subterfuge that purposely avoids
giving responsive answers, to ignore the form of the response and treat the witness as having
refused to answer.”).
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| Filename | Giuffre_Maxwell_Batch2_p00157.png |
| File Size | 348.3 KB |
| OCR Confidence | 95.1% |
| Has Readable Text | Yes |
| Text Length | 2,436 characters |
| Indexed | 2026-02-04 12:37:45.023047 |