Key Insight: Based on in camera review, court granted defendant’s motion to compel based on the crime/fraud exception to the attorney-client privilege, ordered production of other documents on same subject matter and further ruled that discovery would be allowed regarding documents produced and on the issue of sanctions
Nature of Case: Patent infringement
Electronic Data Involved: Email, backup tapes
Key Insight: Court ordered defendant to supplement interrogatory response where deposition testimony showed that some of the information sought in the interrogatory could be obtained from a simple computer operation
Nature of Case: Insured alleged that insurer’s denial of claim violated 42 U.S.C. ? 1981
Electronic Data Involved: Computerized claim file information
Key Insight: Court declined to impose terminating sanctions and instead ordered an adverse inference sanction against defendant for employee?s intentional spoliation of electronic evidence where the destruction was motivated by an intent to eliminate incriminating evidence but where the prejudice was minimal in light of plaintiff?s ability to obtain copies of the deleted evidence by other means
Nature of Case: Patent infringement and misappropriation of trade secrets
Electronic Data Involved: ESI, emails
Key Insight: After audiotapes which had not been produced by defendants came to light, court granted plaintiff’s Fed. R. Civ. P. 60(b)(3) motion to vacate earlier summary judgment dismissing tortious interference with prospective business relations claim, and re-opened discovery for 30 days to allow expedited inquiry re discrete issues related to revived claim
Nature of Case: Tortious interference with contract and prospective business relations
Electronic Data Involved: Six audiotapes containing discussions between key players
Key Insight: Plaintiff’s misconduct and discovery abuse (including obtaining email and proprietary information of employer, paying for such material, copying and using material to prepare case, and engaging in elaborate series of lies during depositions and evidentiary hearings re same) warranted dismissal with prejudice
Nature of Case: Employment discrimination
Electronic Data Involved: CDs and laptop computer hard drive
Key Insight: Court granted emergency motion to compel, requiring defendants to appear for deposition and produce computers for inspection by plaintiff’s computer forensics expert; at subsequent bench trial, in light of defendants’ deletion of data from computers after litigation commenced, repeated defragmentation of hard drives prior to court-ordered inspections, and decision not to offer any testimony to explain same, court drew adverse inference; court awarded plaintiff $100,000 as royalty for defendants’ unauthorized use of trade secrets, and $150,000 in punitive damages for the willful and malicious misappropriation of trade secrets and attempted cover-up
Nature of Case: Manufacturer sued former employee and competitor for misappropriation of trade secrets and related torts
Electronic Data Involved: Software and databases containing sales and customer information
Key Insight: Default judgment entered against defendant and attorneys’ fees awarded to plaintiff, pursuant to Fed. R. Civ. P. 37, for defendant’s willful and intentional destruction of laptop presumably containing crucial evidence of defendant’s decoder key modification programs, sale records and customer lists
Nature of Case: Cable TV provider sued businessman for cable TV theft
Electronic Data Involved: Laptop
Key Insight: No abuse of discretion to dismiss suit with prejudice and impose sanctions against plaintiff under Rule 11, where it was determined that plaintiff had relied on falsified email and letters to support her discrimination claims
Nature of Case: Employment discrimination based on race, sex and ethnic origin
Electronic Data Involved: Email
Key Insight: Defense counsel’s failure to produce computer records and to retain all drafts of settlement documents reflected lack of diligence rather than intentional effort to abuse discovery process; testimony of witness barred and $500 awarded as sanctions
Nature of Case: Sexual harassment
Electronic Data Involved: Computer records
Key Insight: After jury awarded plaintiffs $225,000 in compensatory and punitive damages, court considered as a post-judgment matter the issue of whether to impose sanctions against defendant for discovery abuse, allowing parties to conduct further discovery on the impact of defendant’s noncompliance and scheduling an evidentiary hearing on the issue
Nature of Case: Heirs of insured sued insurance company for breach of duty of good faith and fair dealing, false representation and deceit
Electronic Data Involved: Computerized claims information
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