Tag:Motion for Sanctions

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Moody v. CSX Transportation (W.D.N.Y. , 2017)
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Mitcham v. Americold Logistics, LLC, No. 17-cv-00808-WJM-NYW (D. Colo. Sept. 20, 2017)
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Wright v. National Interstate (Eastern District of Louisiana, 2017)
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Barry v. Big M Transportation, No. 1:16-cv-00167-JEO, 2017 WL 3980549 (N.D. Ala. Sept. 11, 2017)
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Stewart v. Belhaven Univ., No. 3:16-cv-744-CWR-LRA (S.D. Miss. Sept. 8, 2017)
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RCarter v. H2R Restaurant Holdings (N.D. Tex., 2017)
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Harper v. City of Dallas (N.D. Tex., 2017)
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Procaps S.A. v. Pantheon Inc., 12-24256-CIV-GOODMAN, 2014 .S. Dist (S.D. Fla. Aug. 17, 2017).
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Wine & Canvas Development, LLC v. Muylle (7th Circuit, 2017)
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New Mexico Oncology and Hematology Consultants, LTD. v. Presbyterian Healthcare Services, et al., No. 1:12-cv-00526-MV-GBW (D. N.M. Aug. 16, 2017)

Moody v. CSX Transportation (W.D.N.Y. , 2017)

Key Insight: failure to take reasonable steps to preserve data, prejudice to other party, intent to deprive

Nature of Case: personal injury

Electronic Data Involved: event recorder data: .dat file

Keywords: reasonable steps, adverse inference, relevance of data, event recorder, black box, laptop crash, prejudice, inferred intent to deprive

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Mitcham v. Americold Logistics, LLC, No. 17-cv-00808-WJM-NYW (D. Colo. Sept. 20, 2017)

Key Insight: Plaintiff had kept a journal which was scanned and provided. Original Hard Copy was then destroyed. Judge granted motion for additional deposition time, but denied adverse inference instruction.

Nature of Case: Employment Discrimination; Wrongful Termination

Electronic Data Involved: Hard Copy of Scanned Journal

Keywords: Sanctions, Adverse Inference, Scanned Copy, Hard Copy

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Wright v. National Interstate (Eastern District of Louisiana, 2017)

Key Insight: Court cites rule 37, but not 37(e). No bad faith found for video that automatically overwrote footage, but allowed to question defendant about presence of camera and whereabouts of footage

Nature of Case: Personal injury (automobile accident)

Electronic Data Involved: Electronic data generally (photographs, videos, sketches, maps, diagrams), video

Keywords: ECM data, triggering event

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Barry v. Big M Transportation, No. 1:16-cv-00167-JEO, 2017 WL 3980549 (N.D. Ala. Sept. 11, 2017)

Key Insight: Defendant’s failure to preserve the relevant ESI.

Nature of Case: Motor vehicle accident

Electronic Data Involved: Electronic Data/Electronic Control Module (ECM) Vehicle Data Recorder/Black Box and associated data.

Keywords: Spoliation, ECM data

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Stewart v. Belhaven Univ., No. 3:16-cv-744-CWR-LRA (S.D. Miss. Sept. 8, 2017)

Key Insight: Sanctions for willful destruction of cell phone after receiving demand to preserve

Nature of Case: workplace discrimination

Electronic Data Involved: text messages

Keywords: spoliation, preservation of evidence, text messages, iCloud

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RCarter v. H2R Restaurant Holdings (N.D. Tex., 2017)

Key Insight: failure to meet and confer, failure to adequately respond to interrogatories

Keywords: unspecified sanction, automatic sanctions, proportionality

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Harper v. City of Dallas (N.D. Tex., 2017)

Key Insight: Court refused to grant relief under 37(e) because moving party failed to show that ESI was lost because of a failure to take reasonable steps/

Nature of Case: wrongful death, unlawful arrest

Electronic Data Involved: email, telephone recordings

Keywords: Reasonable steps, sanctions, deleted ESI

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Wine & Canvas Development, LLC v. Muylle (7th Circuit, 2017)

Key Insight: Repeated discovery obligation failures merited district court sanctions

Nature of Case: trademark infringement

Electronic Data Involved: Written discovery responses

Keywords: Missed discovery deadlines

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New Mexico Oncology and Hematology Consultants, LTD. v. Presbyterian Healthcare Services, et al., No. 1:12-cv-00526-MV-GBW (D. N.M. Aug. 16, 2017)

Key Insight: Severe sanctions require intent and actual loss of evidence,

Nature of Case: Antitrust

Electronic Data Involved: E-mails

Keywords: email jail, litigation hold, transport dumpster,

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