Tag:FRCP 37(e) Preservation (effective Dec. 1, 2015)

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Spencer v. Lunada Bad Boys, 2018 WL 839862, No. 16-cv-02129-SJO-RAO (C.D. Cal., 2018)
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Hernandez v. Tulare County Correction Center, No. 16-CV-00413 (E.D. Cal. Feb. 8, 2018)
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ML Healthcare Services v. Publix Super Markets (11th Cir., 2018)
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Benedict v. Hankook Tire (E.D. Va., 2018)
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Gipson v. Management & Training Corp., No. 16-CV-624, 2018 WL 736265 (S.D. Miss. Feb. 6, 2018).
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TLS Management & Marketing Services, LLC v. Mardis Financial Services, Inc., et al. – 3:14-cv-00881 (Southern District of Mississippi, 2018)
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Brown v. Sam?s West Inc. (Nevada District, 2018)
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Tipp v. Adeptus Health Incorporated et al (D. Ariz., 2018)
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GN Netcom, Inc. v. Plantronics, Inc., No. 12-1318, 2018 WL 273649 (D. Del. Jan. 3, 2018)
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Industrial Quick Search v. Miller (S.D.N.y, 2018)

Spencer v. Lunada Bad Boys, 2018 WL 839862, No. 16-cv-02129-SJO-RAO (C.D. Cal., 2018)

Key Insight: 4 deleted messages were lost, as they could not be recovered from other defendants

Nature of Case: right to surf free from harassment

Electronic Data Involved: text messages

Keywords: spoliation, duty to preserve

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Hernandez v. Tulare County Correction Center, No. 16-CV-00413 (E.D. Cal. Feb. 8, 2018)

Key Insight: spoliation sanctions

Nature of Case: ? 1983 civil rights action

Electronic Data Involved: videos, photographs

Keywords: spoliation, intent to deprive, 37(e)(2),negligence, prejudice 37(e)(1), duty to preserve

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ML Healthcare Services v. Publix Super Markets (11th Cir., 2018)

Key Insight: whether non-movant acted in bad faith or with the intent to deprive

Nature of Case: personal injury

Electronic Data Involved: surveillance video

Keywords: Eleventh Circuit, crucial, bad faith, usual course of business, broad and far-reaching request

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Benedict v. Hankook Tire (E.D. Va., 2018)

Key Insight: Rule 37(e) governs, an expert may not opine on what a party may/may not or should/should not have done

Nature of Case: Products liability

Electronic Data Involved: business documents

Keywords: Expert, 37(e), spoliation sanctions

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Gipson v. Management & Training Corp., No. 16-CV-624, 2018 WL 736265 (S.D. Miss. Feb. 6, 2018).

Key Insight: Motion (denied) for adverse inference based on alleged spoliation.

Nature of Case: 8th Amendment claims under 42 U.S.C. s. 1983

Electronic Data Involved: surveillance video

Keywords: inherent power, adverse-inference instruction

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TLS Management & Marketing Services, LLC v. Mardis Financial Services, Inc., et al. – 3:14-cv-00881 (Southern District of Mississippi, 2018)

Key Insight: was data not preserved and therefore lost in bad faith?

Nature of Case: breach of contract, tortious business interference, unfair competition, trade secrets law, etc

Electronic Data Involved: Business documents, information about business strategy, clients and products.

Keywords: preservation, bad faith, destroyed data.

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Brown v. Sam?s West Inc. (Nevada District, 2018)

Key Insight: Adverse inference instruct sanction correct because party failed to preserve video evidence when overhauling system

Nature of Case: sip and fall, premises liability

Electronic Data Involved: video

Keywords: adverse inference instructions, culpable state of mind, destroying video

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Tipp v. Adeptus Health Incorporated et al (D. Ariz., 2018)

Key Insight: While shredded physical notes are not ESI, and thus not governed by FRCP 37(e), the court finds it a helpful rationale in deciding the proper course of action.

Nature of Case: Civil Rights

Electronic Data Involved: handwritten notes

Keywords: adverse inference, spoliation sanctions,

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GN Netcom, Inc. v. Plantronics, Inc., No. 12-1318, 2018 WL 273649 (D. Del. Jan. 3, 2018)

Key Insight: former employee of defendant ordered coworkers to delete case critical emails, even after litigation hold.

Nature of Case: antitrust, Sherman Act

Electronic Data Involved: email

Keywords: 5 million dollar fee award, clear intent, spoliation, litigation hold, permissive adverse inference.

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Industrial Quick Search v. Miller (S.D.N.y, 2018)

Key Insight: adequacy of attorney oversight of document production and failure to issue litigation hold

Nature of Case: legal malpractice, breach of contract

Electronic Data Involved: hard copy

Keywords: oral litigation hold, retention policy, spoliation, default judgment, compliance oversight

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