gov.uscourts.nysd.447706.747.0.pdf

Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 1 of 27 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION TO EXCLUDE POLICE REPORTS Sigrid McCawley BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 2 of 27 TABLE OF CONTENTS i  Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 3 of 27 TABLE OF AUTHORITIES Page Cases Arista Records LLC v. Lime Group LLC, 784 F. Supp. 2d 398 (S.D.N.Y. 2011)................................................................................... 6, 11 Baiul v. Disson, 607 Fed. Appx. 18 (2d Cir.2015) ................................................................................................ 1 Bennett v. Spitzer, 2007 WL 389213 (E.D.N.Y. Jan. 31, 2007) ............................................................................. 17 Crescenz v. Penguin Group (USA) Inc., 2012 WL 6761817 (D. N.J. 2012) ............................................................................................ 12 Elmar Contracting Corporation v. Major Machinery, Inc., 849 F. Supp. 923 (S.D.N.Y. 1994)............................................................................................ 20 Kassel v. Gannett Co., Inc., 875 F.2d 935 (1st Cir. 1989) ..................................................................................................... 12 New York Times Co. v. Sullivan, 376 U.S. 254, 84 S. Ct. 710, 11 L.Ed.2d 686 (1964) .................................................................. 1 People v. Swamp, 84 N.Y.2d 725 (N.Y. 1995) ...................................................................................................... 16 Smith v. Hulihan, 2011 WL 4058764 (S.D.N.Y. 2011) ......................................................................................... 16 Tierney v. Davidson, 133 F.3d 189 (2d Cir.1998)....................................................................................................... 12 U.S. v. Cruz, 508 Fed. Appx. 890, 2013 WL 323265 (11th Cir. 2013).......................................................... 16 U.S. v. Patterson, 2014 WL 692955 (W.D.N.Y 2014) .......................................................................................... 16 U.S. v. Salim, 664 F. Supp. 682 (E.D.N.Y. 1987) ........................................................................................... 16 United States v. Carneglia, 256 F.R.D. 384 (E.D.N.Y. 2009) .............................................................................................. 20 United States v. Dupree, 706 F.3d 131 (2d. Cir. 2013)....................................................................................................... 6 ii  Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 4 of 27 United States v. Gotti, 457 F. Supp. 2d 395 (S.D.N.Y. 2006)................................................................................... 6, 11 Vackar v. Package Machinery Co., 841 F. Supp. 310 (N.D. Cal. 1993) ..................................................................................... 11, 12 Rules Fed. R. Evid. 401 .................................................................................................................... 20, 22 Fed. R. Evid. 403 .............................................................................................................. 20, 21, 22 Fed. R. Evid. 404(b) .......................................................................................................... 20, 21, 22 Fed. R. Evid. 801(c) .................................................................................................................. 5, 11 Fed. R. Evid. 803(6) ................................................................................................................ 17, 19 Fed. R. Evid. 803(8) ...................................................................................................................... 17 iii Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 5 of 27 1 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 6 of 27 2 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 7 of 27 3 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 8 of 27 4 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 9 of 27 5 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 10 of 27 6 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 11 of 27 7 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 12 of 27 8 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 13 of 27 9 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 14 of 27 10 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 15 of 27 11 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 16 of 27 12 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 17 of 27 13 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 18 of 27 14 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 19 of 27 15 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 20 of 27 16 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 21 of 27 17 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 22 of 27 18 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 23 of 27 19 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 24 of 27 20 Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 25 of 27 21  Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 26 of 27 IV. CONCLUSION For the reasons stated above, the Court should deny Defendant’s Motion in its entirety. Dated: March 17, 2017 Respectfully Submitted, BOIES SCHILLER FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Boies Schiller Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 David Boies Boies Schiller Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of Law University of Utah 383 University St. Salt Lake City, UT 84112 (801) 585-520223 23 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. 22  Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 27 of 27 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on March 17, 2017, I electronically filed the foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served this day on the individuals identified below via transmission of Notices of Electronic Filing generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 Tel: (303) 831-7364 Fax: (303) 832-2628 Email: [email protected] [email protected] /s/ Sigrid S. McCawley Sigrid S. McCawley 23