Tag:Spoliation

1
Mueller v. Swift, No. 1:15-cv-01974-WJM-KLM (July 19, 2017)
2
Ottoson v. SMBC Leasing (S.D.N.Y., 2017)
3
Arkeyo v. Cummins Allison (Eastern District Pennsylvania, 2017)
4
Storey v. Effingham County, No. 4:2015cv00149, 2017 WL 2623775 (S.D. Ga. June 16, 2017)
5
Henkle v. Cumberland Farms (S.D. Fla. , 2017)
6
U.S. Commodity Futures Trading Commission v. Gramalegui No. 1:15-cv-02313-REB-GPG (D. Colo. June 14, 2017)
7
Brown v. Certain Underwriters at Lloyds, London (E.D. Pa, 2017)
8
Wiedeman v. Canal Insurance (Northern District of Georgia, 2017)
9
Eshelman v. Puma Biotechnology, Inc., No. 7:16-CV-18-D (E.D.N.C. June 7, 2017).
10
People v. Miller (Colo. , 2017)

Mueller v. Swift, No. 1:15-cv-01974-WJM-KLM (July 19, 2017)

Key Insight: Sanction must be proportional to loss, loss was mitigated by testimony about the contents and other notes

Nature of Case: Tortious interference, assault, battery

Electronic Data Involved: Audio recording

Keywords: Taylor Swift, audio recording, KYGO, radio, meet and greet

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Ottoson v. SMBC Leasing (S.D.N.Y., 2017)

Key Insight: whether adverse inference is warranted

Nature of Case: workplace discrimination

Electronic Data Involved: text messages, email

Keywords: relevance, prejudice, obligation to preserve, intent to deprive, gross negligence, inherent authority, sanctions, spoliation, fees, costs, adverse inference, bad faith, willfully

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Arkeyo v. Cummins Allison (Eastern District Pennsylvania, 2017)

Key Insight: No spoliation when party removed URL link to software download because there was no bad faith and opponent already had software

Nature of Case: breach of contract, misappropriation of trade secrets

Electronic Data Involved: URL, software

Keywords: URL removal, software download, bad faith spoliation

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Storey v. Effingham County, No. 4:2015cv00149, 2017 WL 2623775 (S.D. Ga. June 16, 2017)

Key Insight: Spoliation of video evidence. Evidence must have existed and been in the control of a party.

Nature of Case: civil rights action

Electronic Data Involved: surveillance and taser video

Keywords: spoliation sanctions, multi-step analysis, Rule 37(e), routine retention policy.

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Henkle v. Cumberland Farms (S.D. Fla. , 2017)

Key Insight: whether sanction inappropriate absent bad faith

Nature of Case: personal injury

Electronic Data Involved: video footage

Keywords: surveillance footage, adverse inference, preservation letter, spoliation, Eleventh Circuit, prejudice, significant impairment, other available evidence

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Brown v. Certain Underwriters at Lloyds, London (E.D. Pa, 2017)

Key Insight: whether the loss of a cell phone can give rise to an adverse inference re location data

Nature of Case: insurance fraud

Electronic Data Involved: lost cell phone

Keywords: spoliation; adverse inference

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Wiedeman v. Canal Insurance (Northern District of Georgia, 2017)

Key Insight: Court used a spoliation test non-specific to electronic discovery, spoliation not found due to one defendant not in control of the evidence and the other destroying the evidence without bad faith and not when litigation was reasonably foreseeable

Nature of Case: Collision

Electronic Data Involved: ECM data

Keywords: ECM, electronic control module, spoliation

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Eshelman v. Puma Biotechnology, Inc., No. 7:16-CV-18-D (E.D.N.C. June 7, 2017).

Key Insight: Jury Instruction due to failure to preserve electronically stored information.

Nature of Case: Defamation

Electronic Data Involved: Web browser history, Internet browser

Keywords: Web browser history, Spoliation

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People v. Miller (Colo. , 2017)

Key Insight: Failure to promptly disclose false evidence

Nature of Case: misappropriation of trade secrets

Electronic Data Involved: email

Keywords: sanctions, affidavit, post-complaint deletion, restoration

Identified State Rule(s): Colorado Rule of Professional Conduct 3.3(a)(3)

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