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S.D.N.Y.Procedural orderFiled Nov. 3, 2020

Duverny v. Hercules Medical P.C.

Judge
Denise Cote
Docket
1:18-cv-07652
Court
U.S. District Court · Southern District of New York
Pages
2
EvidenceCivil Procedure
In one sentence

In Duverny v. Hercules Medical P.C., Judge Cote granted the plaintiff’s motion to exclude testimony about her silence regarding an alleged assault.

Who this affects

The ruling affects the plaintiff and the defendants in this case by excluding Dr. Charles McGowan’s proposed testimony about the plaintiff’s silence regarding the alleged assault.

What happened

In Duverny v. Hercules Medical P.C., the plaintiff asked the court to exclude Dr. Charles McGowan’s testimony about her failure to report an alleged assault by an individual defendant.

The defendants argued that McGowan should be allowed to testify about the plaintiff’s silence. They said the plaintiff and McGowan were romantically involved and generally discussed her employment and the case’s allegations.

Judge Denise Cote ruled that these circumstances did not make the plaintiff’s silence sufficiently meaningful or unexpected to support the proposed inference. The court granted the plaintiff’s motion to exclude McGowan’s testimony about her silence.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Duverny v. Hercules Medical P.C. · No. 1:18-cv-07652
Judge
Denise Cote
Date
Nov. 3, 2020

Background

After a telephonic final pretrial conference, the plaintiff moved to exclude testimony from Dr. Charles McGowan about her silence—specifically, her failure to report to him an alleged assault by the individual defendant. The defendants asked the court to allow McGowan to testify on that subject.

Legal standard

The court explained that a factfinder may sometimes draw an adverse inference from a party’s silence when the surrounding circumstances suggest that the silence is probative of an issue in the case. The relevance and probative value of silence depend on whether the circumstances were such that the person would be expected to speak. Silence may also qualify as an adoptive admission of a party opponent, meaning that the silence can be treated as an implied acceptance of an out-of-court statement, but the party offering the evidence must show that failing to speak was so unnatural under the circumstances that it supports the proposed inference.

Analysis

The defendants represented that the plaintiff and McGowan were in a romantic relationship when the alleged assault occurred and that they generally discussed the facts of her employment and the allegations in the case. The court found that this showing was insufficient to establish that the plaintiff’s silence was probative or could be treated as an adoptive admission. The defendants therefore failed to meet the requirements for admitting the testimony under the cited evidence rules.

Ruling

Judge Denise Cote granted the plaintiff’s motion to exclude Dr. McGowan’s testimony regarding the plaintiff’s silence about the alleged assault.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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