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Sanctions against Non-submitted Information or Spoliation in Civil Procedure in the United States-Centering around the Adverse Inference Instruction

Research Project

Project/Area Number 25780007
Research Category

Grant-in-Aid for Young Scientists (B)

Allocation TypeMulti-year Fund
Research Field Fundamental law
Research InstitutionKyoto Prefectural University

Principal Investigator

TAKEBE HARUMI  京都府立大学, 公共政策学部, 准教授 (00610007)

Project Period (FY) 2013-04-01 – 2015-03-31
Project Status Completed (Fiscal Year 2014)
Budget Amount *help
¥2,340,000 (Direct Cost: ¥1,800,000、Indirect Cost: ¥540,000)
Fiscal Year 2014: ¥910,000 (Direct Cost: ¥700,000、Indirect Cost: ¥210,000)
Fiscal Year 2013: ¥1,430,000 (Direct Cost: ¥1,100,000、Indirect Cost: ¥330,000)
Keywordsディスカバリー / 不利益推定説示 / 制裁 / 民事訴訟手続き / 真実擬制 / 日米比較 / アメリカ / 情報隠匿
Outline of Final Research Achievements

In this study, I focused on the adverse inference instruction in the civil discovery procedures in the United States. Especially I commented Brookshire case in which Texas Supreme Court pointed that when the party had destroyed the evidence negligently, as far as the alleged evidence was not the “merit of the case,” it had not been necessary for the district court to make an adverse inference instruction. The case had a dissenting opinion against the court opinion to raise questionable points. For the comparative purpose, I reviewed the preceding studies on this issue in Japan, especially upon the “Truth Fiction” in the Japanese Civil Procedure Code Article 224 and analyzed the Nichias Asbestos case. On the ground of the above analysis, I clarified a sharp difference between Japanese Civil Procedure Code Article 224 and the Adverse Inference Instruction in United States. According to the difference I found, the weakness of the Japanese sanction is indicated.

Report

(3 results)
  • 2014 Annual Research Report   Final Research Report ( PDF )
  • 2013 Research-status Report
  • Research Products

    (3 results)

All 2015 2013

All Journal Article (2 results) (of which Peer Reviewed: 2 results,  Open Access: 1 results,  Acknowledgement Compliant: 1 results) Presentation (1 results)

  • [Journal Article] 訴訟当事者による証拠破棄に関する裁判所の陪審への説示について : Brookshire Bros. Ltd. v. Aldridge, 438 S. W. 3d 9, 2014 Tex. LEXIS 562, 57 Tex. Sup. J. 947 (Tex., July 18, 2014)2015

    • Author(s)
      竹部晴美
    • Journal Title

      法と政治

      Volume: 65-4 Pages: 345-357

    • NAID

      120005555733

    • Related Report
      2014 Annual Research Report
    • Peer Reviewed / Open Access / Acknowledgement Compliant
  • [Journal Article] 当事者が文書提出命令に従わない場合等の効果:民訴法224条の「真実擬制」について2015

    • Author(s)
      竹部晴美
    • Journal Title

      法と政治

      Volume: 66-2

    • Related Report
      2014 Annual Research Report
    • Peer Reviewed
  • [Presentation] Outlook and content of "civil tribunal system" proposed by Japan Federation of Bar Associations2013

    • Author(s)
      竹部晴美
    • Organizer
      LAW & SOCIETY ASSOCIATION CONFERENCE
    • Place of Presentation
      Boston Sheraton Boston, Massachusetts, U.S.A.
    • Related Report
      2013 Research-status Report

URL: 

Published: 2014-07-25   Modified: 2019-07-29  

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