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Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 9 of 42
has shut. Expert reports have been exchanged, so Ms. Giuffre’s experts did not have the benefit
of reviewing these documents. Late production of this information robs Ms. Giuffre of any
practical ability to use the discovery, and, importantly, it was incumbent on Defendant to identify
this account.
The Second Circuit has stated, “[w]here documents, witnesses, or information of any
kind relevant issues in litigation is or was within the exclusive or primary control of a party and
is not provided, an adverse inference can be drawn against the withholding party. Such adverse
inferences are appropriate as a consequence for failure to make discovery.” Bouzo v. Citibank,
N.A., 1993 WL 525114, at *1 (S.D.N.Y. 1993) (internal citations omitted). The Defendant’s
continued systemic foot-dragging and obstructionism — even following the Court’s June 20
Sealed Order and August 10, 2016 Order [DE 352] — makes an adverse inference instruction with
regard to Defendant’s documents appropriate. An adverse inference instruction is appropriate
when a party refuses to turn over documents in defiance of a Court Order. See Lyondell-Citgo
Refining, LP v. Petroleos de Venezuela, S.A., 2005 WL 1026461, at *1 (S.D.N.Y. May 2, 2005)
(denying application to set aside Magistrate Judge Peck’s order entering an adverse inference
instruction against defendant for failure to produce documents that the Judge Peck had ordered
Defendant to produce). Accordingly, because a “‘party’s failure to produce evidence within its
control creates a presumption that evidence would be unfavorable to that party” an adverse
inference should be applied with respect to Defendant’s failure to produce data from the email
account she used from 1999 -2002 “‘in order to ensure fair hearing for [the] other party seeking
evidence.” Doe v. U.S. Civil Service Commission, 483 F. Supp. 539, 580 (S.D. N.Y., 1980)
(citing International Union v. NLRB, 148 U.S. App. D.C. 305, 312-317, 459 F.2d 1329, 1336-41
(D.C.Cir.1972)).
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Document Details
| Filename | Giuffre_Maxwell_Batch7_p00010.png |
| File Size | 302.4 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 2,060 characters |
| Indexed | 2026-02-04 12:47:10.661383 |