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
Kolon Indus. v. E.I. Du Pon De Nemours & Co., No. 3:11cv622, 2012 WL 614137 (E.D. Va. Feb. 23, 2012)
6
Stanfill v. Talton, No. 5:10-CV-255(MTT), 2012 WL 1035385 (M.D. Ga. Mar. 29, 2012)
7
MPCA King of Spades v. T.E.C. 2 Broad., Inc., No. 1:11cv00080, 2012 WL 1203372 (W.D. Va. Apr. 10, 2012)
8
Sloan Valve Co. v. Zurn Indus., Inc., No. 10-cv-204, 2012 WL 1886353 (N.D. Ill. May 23, 2012)
9
In re White Tail Oilfield Servs., No. 11-0009, 2012 WL 4857777 (E.D. La. Oct. 11, 2012)
10
Hunter v. State of Delaware, —A.3d—, 2012 WL 5349395 (Del. Oct. 26, 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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Kolon Indus. v. E.I. Du Pon De Nemours & Co., No. 3:11cv622, 2012 WL 614137 (E.D. Va. Feb. 23, 2012)

Key Insight: Court granted defendant?s motion to compel production of ?computer images and dumpster files? for 29 custodians upon finding that the information sought was relevant and that production would not be unduly burdensome

Nature of Case: Patent Infringement

Electronic Data Involved: Computer images and “dumpster files”

Stanfill v. Talton, No. 5:10-CV-255(MTT), 2012 WL 1035385 (M.D. Ga. Mar. 29, 2012)

Key Insight: Where defendant preserved only portions of a relevant video tape and allowed the remainder to be recorded over, court denied motion for spoliation sanctions because plaintiff did not establish that a duty to preserve existed or, if it did, that it was owed to the plaintiff and because the level of culpability with which the video was lost did not support a spoliation sanction in the 11th circuit

Nature of Case: Claims arising from death of defendant in jail

Electronic Data Involved: Video surveillance

MPCA King of Spades v. T.E.C. 2 Broad., Inc., No. 1:11cv00080, 2012 WL 1203372 (W.D. Va. Apr. 10, 2012)

Key Insight: In litigation including claims that defendants had publically broadcast plaintiffs? copyrighted music without permission, the court noted that the question of ?what songs have been played and when? was at the ?heart? of the litigation and that the inability to retrieve that information in an ?easily accessible format? was the result of defendants? failure to preserve such that mirror imaging was warranted to determine if deleted programming logs could be restored and ordered that defendant bear the risk of any possible interruption to its ability to broadcast while the copying occurred (i.e., plaintiff would not be liable for any interruption in programming)

Nature of Case: Copyright infringement

Electronic Data Involved: Programming logs

Sloan Valve Co. v. Zurn Indus., Inc., No. 10-cv-204, 2012 WL 1886353 (N.D. Ill. May 23, 2012)

Key Insight: Finding defendants? search efforts inadequate, court ordered discovery re-opened and that defendant conduct specific additional discovery, including additional searches on specific repositories, and provide specific information regarding how its search efforts were conducted and by whom; the court also provided a good discussion of preservation obligations, but ultimately concluded that additional information was necessary to make a determination regarding the reasonableness of defendants efforts; ultimately, court declined to impose drastic sanctions, but ordered additional discovery and that defendants pay monetary sanctions (attorneys? fees and cost)

Nature of Case: Patent infringement

Electronic Data Involved: ESI

In re White Tail Oilfield Servs., No. 11-0009, 2012 WL 4857777 (E.D. La. Oct. 11, 2012)

Key Insight: Where the petitioner (for an order compelling production) had access to plaintiff?s Facebook account but argued that merely taking screen shots would not include deleted information and where plaintiff alleged numerous difficulties with using the ?download your information? feature such that he could not produce the contents himself, the court ordered plaintiff to produce the information within 7 days but also noted that because the petitioner had access to the password, it could access the account and utilize the ?download your information? button, which would send that information only to Plaintiff, and that Plaintiff would then be obligated to forward that information to Petitioner?s counsel

Nature of Case: Personal Injury

Electronic Data Involved: Facebook

Hunter v. State of Delaware, —A.3d—, 2012 WL 5349395 (Del. Oct. 26, 2012)

Key Insight: Addressing the police department?s failure to preserve relevant surveillance footage of events at the police station following defendant?s arrest (by allowing it to be automatically recorded over), the Supreme Court of Delaware determined that the lost recording was not dispositive evidence and that the criminal trial was therefore not ?fundamentally unfair? and thus held that the trial court properly determined that a missing evidence instruction was a sufficient remedy and that fundamental fairness did not require a judgment on acquittal on the Assault and Resisting Arrest charges

Nature of Case: Criminal: Assault and Resisting Arrest

Electronic Data Involved: Video footage

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