Tag:Spoliation

1
First American Title Insurance Company v. Northwest Title Insurance Agency, LLC, No. 2:15-cv-00229-DN-PMW (D. Utah, Aug. 31, 2016).
2
Atiles v. Golub Corp., No. 521828 (State of New York Supreme Court, 2016)
3
In re Shawe & Elting LLC, No. C.A. 9661-CB (Delaware Chancery, 2016)
4
Martinez v. City of Chicago, No. 14-cv-369 (N.D. Ill. June 29, 2016).
5
Congregation Rabbinical College of Tartikov, Inc. v. Village of Pomona, No. 7:07-cv-06304-KMK (S.D.N.Y. May 25, 2016).
6
Flagship Theatres of Palm Desert v. Century Theatres (California, 2016)
7
Matthew Enterprise, Inc. v. Chrysler Group LLC, No. 13-cv-04236-BLF (N.D. Cal. May 23, 2016).
8
In re Bridge Construction Services of Florida, Inc., No. 12-cv-3536 (S.D.N.Y. May 12, 2016).
9
Martin v. Stoops Buick, Inc. (S.D. Ind., 2016)
10
Coale v. Metro-North Railroad Co., No. 08-cv-01307 (D.Conn. Apr. 11, 2016).

First American Title Insurance Company v. Northwest Title Insurance Agency, LLC, No. 2:15-cv-00229-DN-PMW (D. Utah, Aug. 31, 2016).

Key Insight: no spoliation becuase no evidence responsive data deleted and no prejudice. Oral litigation hold upheld, but be wary.

Nature of Case: Breach of Contract; Unfair Competition

Electronic Data Involved: Various ESI- personal emails, files from work computer

Keywords: oral litigation hold; spoliation

Atiles v. Golub Corp., No. 521828 (State of New York Supreme Court, 2016)

Key Insight: If a party cannot show that destruction of video footage was intentional, then sanctions can be awarded unless it can be shown that the destroyed evidence would be relevant.

Nature of Case: grocery store slip and fall

Electronic Data Involved: surveillance camera footage

Keywords: video surveillance, spoliation, intentional destruction of evidence

View Case Opinion

In re Shawe & Elting LLC, No. C.A. 9661-CB (Delaware Chancery, 2016)

Key Insight: Sanctions for attorney’s fees are warranted when computer files are deleted (even if they are recovered) and when a phone is recklessly lost in a “palpably suspicious” incident.

Nature of Case: Corporate management disputes between co-founders

Electronic Data Involved: cell phone contents, computer files

Keywords: spoliation, palpably suspicious, lost phone, ineffective spoliation, reckless failure to preserve

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Martinez v. City of Chicago, No. 14-cv-369 (N.D. Ill. June 29, 2016).

Key Insight: Plaintiff was arrested while police pursuing his brother. Videos from car were mis-labeled and therefore destroyed. Plaintiff could not show bad faith, so no adverse inference instruction.

Nature of Case: civil rights

Electronic Data Involved: Police Car Videos

Keywords: adverse inference; sanctions; bad faith

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Congregation Rabbinical College of Tartikov, Inc. v. Village of Pomona, No. 7:07-cv-06304-KMK (S.D.N.Y. May 25, 2016).

Key Insight: The Village did not preserve the facebook posts or text messages despite having that duty. Court ruled that severe sanctions were warranted including an adverse inference and legal fees.

Nature of Case: discrimination; zoning

Electronic Data Involved: Facebook posts and text messages

Keywords: adverse inference; facebook, texts

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Flagship Theatres of Palm Desert v. Century Theatres (California, 2016)

Key Insight: Deletion of emails at recommendation of email provider is not deletion with intent to destroy evidence, therefore terminating sanctions are overbroad

Nature of Case: Antitrust

Electronic Data Involved: Deleted emails

Keywords: Theatres, Cinemark, terminating sanctions, Bryan Cranston

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Matthew Enterprise, Inc. v. Chrysler Group LLC, No. 13-cv-04236-BLF (N.D. Cal. May 23, 2016).

Key Insight: Plaintiff threatened legal action, but failed to have it’s vendor stop automatic deletion and did not preserve recrods when email system changed. Defendant was prejudiced by this spoilation. Court allowed witnesses to testify to spoilation and potential contents of those communications.

Nature of Case: incentive programs and Robinson-Patman Act violations

Electronic Data Involved: internal and external communications

Keywords: spoilation; vendor

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Coale v. Metro-North Railroad Co., No. 08-cv-01307 (D.Conn. Apr. 11, 2016).

Key Insight: Court concluded defendant had duty to preserve oily substance and was negligent in doing so. Permissive adverse inference instruction granted.

Nature of Case: personal injury

Electronic Data Involved: oily substance plaintiff slipped on

Keywords: adverse inference;

View Case Opinion

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