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Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 10 of 42
“An adverse inference serves the remedial purpose of restoring the prejudiced party to the
same position he would have been in absent the wrongful destruction of [or willful refusal to
produce] evidence by the opposing party.” Chevron Corp. v. Donziger, 296 F.R.D. 168, 222
(S.D.N.Y. 2013) (granting an adverse inference when defendants refused to produce documents
pursuant to the District Court’s order). Where “an adverse inference ... is sought on the basis that
the evidence was not produced in time for use at trial, the party seeking the instruction must
show (1) that the party having control over the evidence had an obligation to timely produce it;
(2) that the party that failed to timely produce the evidence had ‘a culpable state of mind’; and
(3) that the missing evidence is ‘relevant’ to the party's claim or defense such that a reasonable
trier of fact could find that it would support that claim or defense.” /d. (citing Residential
Funding Corp. v. DeGeorge Financial Corp., 306 F.3d 99, 108 (2d Cir. 2002)).
Furthermore, as discussed in detail in Ms. Giuffre’s Motion for an Adverse Inference
Instruction (DE 315) and Supplement Motion for Adverse Inference Instruction (DE 338), an
adverse inference is appropriate regarding the documents that Defendant is withholding under
the Second Circuit’s test set forth in Residential Funding. Defendant has admitted to deleting
emails as this Court noted in its Order. An adverse inference is equally appropriate if the non-
compliance was due to Defendant’s destruction of evidence. See Brown v. Coleman, 2009 WL
2877602, at *2 (S.D.N.Y. Sept. 8, 2009) (“Where a party violates a court order—either by
destroying evidence when directed to preserve it or by failing to produce information because
relevant data has been destroyed—Rule 37(b) of the Federal Rules of Civil Procedure provides
that the court may impose a range of sanctions, including dismissal or judgment by default,
preclusion of evidence, imposition of an adverse inference, or assessment of attorneys' fees and
costs. Fed. R. Civ. P. 37(b); see Residential Funding Corp. v. DeGeorge Financial Corp., 306
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Dates
Document Details
| Filename | Giuffre_Maxwell_Batch7_p00011.png |
| File Size | 325.3 KB |
| OCR Confidence | 95.1% |
| Has Readable Text | Yes |
| Text Length | 2,205 characters |
| Indexed | 2026-02-04 12:47:11.044396 |