Catagory:Case Summaries

1
Fifth Circuit: “We conclude that the Stored Communications Act … does not apply to data stored in a personal cell phone.”
2
On Remand, Court Finds Rambus’ Spoliation was in Bad Faith and Resulted in Prejudice, Holds Patents-in-suit Unenforceable Against Micron
3
Citing General Counsel’s Willful Failure to Preserve and Other Violations, Court Orders Partial Default Judgment, an Adverse Inference Instruction & Monetary Sanctions
4
Court Addresses What Constitutes “Bad Faith,” Imposes Adverse Inference & Monetary Sanctions
5
U.S. ex rel Yannacopoulos v. Gen. Dynamics, No. 03 C 3012, 2012 WL 1748120 (N.D. Ill. May 15, 2012)
6
Chen v. New Trend Apparel, No. 11 Civ. 324 (GBD) (MHD), 2012 WL 4784855 (S.D.N.Y. Oct. 2, 2012)
7
Mailhoit v. Home Depot USA, No. CV 11-03892 DOC (SSx), 2012 WL 12884128 (C.D. Cal. Aug. 29, 2012)
8
In re Porsche Cars N. Amer., Inc. Plastic Coolant Tubes Prods. Liability Litig., No. 2:11-md-2233, 2012 WL 203493 (S.D. Ohio Jan. 24, 2012)
9
Vanliner Ins. Co. v. ABF Freight Syst., Inc., No. 5:11-cv-122-Oc-10TBS, 2012 WL 750743 (M.D. Fla. Mar. 8, 2012)
10
People v. Torres, No. E052071, 2012 WL 1205808 (Cal. Ct. App. Apr. 11, 2012)

Fifth Circuit: “We conclude that the Stored Communications Act … does not apply to data stored in a personal cell phone.”

Garcia v. City of Laredo, —F.3d—, 2012 WL 6176479 (5th Cir. Dec. 12, 2012)

On appeal, the Fifth Circuit affirmed the district court’s interpretation of the Stored Communications Act (“SCA”) and concluded that it does not apply to data stored in a personal cell phone.

Plaintiff was previously employed as a police dispatcher for the City of Laredo.  On November 15, 2008, Plaintiff’s cell phone was removed from her unlocked locker by an officer’s wife who then shared its contents with the city’s deputy assistant city manger and the interim/assistant police chief because she believed that she had discovered evidence of Plaintiff’s violations of department policy.  Later, investigators successfully downloaded one video recording and more than thirty digital images from Plaintiff’s phone, but were unable to download text messages.  Following further investigation it was determined that Plaintiff had violated department rules and regulations and she was terminated from her employment.

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On Remand, Court Finds Rambus’ Spoliation was in Bad Faith and Resulted in Prejudice, Holds Patents-in-suit Unenforceable Against Micron

Micron Tech., Inc. v. Rambus, Inc., No. 00-792-SLR (D. Del. Jan. 2, 2013)

Following remand from the Federal Circuit, the District Court considered the question of “whether Rambus acted in bad faith when it engaged in spoliation and the nature and extent of any prejudice suffered by Micron as a result . . . .” and found that “Rambus’ spoliation was done in bad faith, that the spoliation prejudiced Micron, and that the appropriate sanction [was] to declare the patents-in-suit unenforceable against Micron.”

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Citing General Counsel’s Willful Failure to Preserve and Other Violations, Court Orders Partial Default Judgment, an Adverse Inference Instruction & Monetary Sanctions

Day v. LSI Corp., No. CIV 11-186-TUC-CKJ, 2012 WL 6674434 (D. Ariz. Dec. 20, 2012)

In this case arising from the alleged breach of an employment contract, discrimination, and related claims, the court found that Defendant was “at fault” for failing to preserve relevant evidence and imposed serious sanctions accordingly.  Notably, the court’s analysis focused significantly on the actions of Defendant’s General Counsel, who the court found had “at least acted willfully” in his failure to preserve particular evidence, and also relied, in part, on Defendant’s failure to follow its own document retention policies.

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Court Addresses What Constitutes “Bad Faith,” Imposes Adverse Inference & Monetary Sanctions

Bozic v. City of Washington, No. 2:11-cv-674, 2012 WL 6050610 (W.D. Pa. Dec. 5, 2012)

Addressing Plaintiff’s accusation of spoliation based on the destruction of the contents of an audio tape, the court considered “the requisite mental state or level of scienter” necessary to establish bad faith, as is required in the Third Circuit, and found that the circumstances surrounding the destruction established sufficient culpability, that it was “highly likely” that Plaintiff was materially prejudiced, and that “no lesser sanction than at least a spoliation adverse inference would avoid substantial unfairness” and ordered an adverse inference and monetary sanctions.

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Chen v. New Trend Apparel, No. 11 Civ. 324 (GBD) (MHD), 2012 WL 4784855 (S.D.N.Y. Oct. 2, 2012)

Key Insight: Court denied motion to compel inspection of defendants? computers reasoning that such inspections are granted only under limited circumstances ?when there is reason to believe that a litigant has tampered with the computer or hidden relevant materials despite demand for them in the course of the lawsuit or when the possession or use of the computer is an element of the parties’ claims or defenses? and further reasoning that movants made no showing to justify their request, particularly where certain information they sought had already been provided

Electronic Data Involved: Hard drives

Mailhoit v. Home Depot USA, No. CV 11-03892 DOC (SSx), 2012 WL 12884128 (C.D. Cal. Aug. 29, 2012)

Key Insight: Addressing Defendant?s Motion for an order precluding discovery of disaster recovery backup tapes, court considered the factors laid out in Rule 26(b)(2)(B)?s Committee Note (2006) and relevant case law and concluded that Defendant met its burden to establish inaccessibility where restoration and production would be ?extraordinarily expensive, both in restoration costs and attorney time? and that Plaintiff failed to establish good cause to compel production, citing as most important the failure to substantiate the claim that the emails would be important or useful to her case; court rejected argument that sampling must be conducted before a cost-benefit analysis could be undertaken by the court

Electronic Data Involved: Disaster Recovery Backup Tapes

Vanliner Ins. Co. v. ABF Freight Syst., Inc., No. 5:11-cv-122-Oc-10TBS, 2012 WL 750743 (M.D. Fla. Mar. 8, 2012)

Key Insight: Finding that the alleged spoliator had no notice of the potential relevance of the allegedly spoliated data and that the information?namely maintenance records?was available elsewhere, court concluded that he moving party failed to establish that the data at issue was ?crucial? to its case and denied motion for sanctions

Nature of Case: Claims arising from auto accident

Electronic Data Involved: Engine related data from Electronic Control Module (e.g., the speed of the tractor/trailer, the rotation of RPMs of the engine)

People v. Torres, No. E052071, 2012 WL 1205808 (Cal. Ct. App. Apr. 11, 2012)

Key Insight: Trial court did not abuse its discretion in permitting prosecution to show a YouTube video where, although officer testified ?he did not know when the video was made or who produced it? he testified that the video was an accurate depiction of what it looked like on YouTube such that the trial court ?could conclude that the video would assist jurors in determining the facts of the case and motivation for the crimes? and where the court determined that the issues of when and who produced the video spoke to issues of reliability and weight and that the images on the video (picture of the alleged victim with an ?x? over his face, for example) coupled with evidence linking defendant to the crime of attempted murder ?sufficiently link[ed] the video with the defendant?

Nature of Case: Attempted murder

Electronic Data Involved: YouTube video

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