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Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 8 of 22
from issues of liability, and punitive damages issues thus may never arise,
punitive damage discovery was not necessary at the pretrial stage. See Collens,
222 F.R.D. at 254. Plaintiffs assert that the same jury will decide both liability and
punitive damages issues and that, as a practical matter, there is no time to conduct
discovery—including depositions of the individual police officers—between the
liability verdict and the charge to the jury on punitive damages. Plaintiffs' counsel
represented at oral argument that if Defendants are concerned with maintaining
the confidentiality of the individual police officer defendants' personal
information, Plaintiffs will agree to a confidentiality order and the sealing of those
portions of the deposition transcripts and documents that disclose such
information until such time as there is a finding of liability, if any, as to the
individual police officer defendants. . . . Insofar as Plaintiffs assert a claim under
42 U.S .C. § 1983, the Court notes that “evidence of a tortfeasor's wealth is
traditionally admissible as a measure of the amount of punitive damages that
should be awarded[.]” City of Newport v. Fact Concerts, Inc., 453 U.S. 247, 270
(1981). Therefore, interrogatories seeking information about Defendants' financial
condition are reasonably calculated to lead to the discovery of admissible
evidence on the issue of punitive damages.
Graham vy. Carino, No. CIV.09-4501 JEI/AMD, 2010 WL 2483294, at *3 (D.N.J. June 4, 2010).
That pre-trial discovery on financial matters is allowed when a punitive damage issue is
present in a case is confirmed by Tillery v. Lynn, 607 F. Supp. 399, 402-03 (S.D.N.Y. 1985). To
leave the discovery until later would be burdensome on the jury — meaning that a common
approach is to allow financial discovery to proceed pre-trial and then to later bifurcate the trial
itself into liability and punitive damages phases:
Discovery as to defendant's personal assets may be undertaken by plaintiff at this
time. It would be unduly burdensome to plaintiff, and most particularly a jury and
the court, to delay resolution of the issue as to the amount of punitive damages, if
any, which should be awarded until discovery as to defendant's personal assets
had been completed. However, as the New York courts have recognized,
“defendant's wealth should not be a weapon to be used by plaintiff to enable him
to induce the jury to find the defendant guilty of malice, thus entitling plaintiff to
punitive damages.” Rupert v. Sellers, 48 A.D.2d 265, 272, 368 N.Y.S.2d 904, 912
(4th Dep't 1975). Accord, Chilvers v. New York Magazine Company, Inc., 114
Misc.2d 996, 453 N.Y.S.2d 153 (N.Y.Co.Sup.Ct.1982). Accordingly, in the
interest of justice and to avoid any undue prejudice during the liability phase of
this action, the trial will be bifurcated. ... Therefore, defendant's motions for
partial summary judgment and to stay discovery as to his financial status are
denied.
Tillery v. Lynn, 607 F. Supp. 399, 402-03 (S.D.N.Y. 1985) (Motley, J.).
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Document Details
| Filename | Giuffre_Maxwell_Batch4_p00420.png |
| File Size | 446.8 KB |
| OCR Confidence | 94.8% |
| Has Readable Text | Yes |
| Text Length | 3,115 characters |
| Indexed | 2026-02-04 12:42:32.212746 |