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

1
Wali Muhammad v. Mathena, No. 7:14CV00529, 2017 WL 3955225 (W.D. Va. Jan. 27, 2017)
2
Morrison v. Veale, M.D., No. 3:14-cv-1020-TFM, 2017 WL 372980 (M.D. Ala. Jan. 25, 2017)
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ILWU-PMA Welfare Plan v. Connecticut General, 3:15-cv-02965-WHA (N.D. Cal., 2017)
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Jenkins v. Woody, 2017 WL 362475, 3:15cv355 (E.D. Va, 2017)
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Wal-Mart Stores, Inc. v. Cuker Interactive, LLC (W.D. Ark., 2017)
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Edelson v. Cheung (D. N.J., 2017)
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Jackson v. Haynes & Haynes (N.D. Ala., 2017)
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Simon v. City of New York, 2017 WL 57860, No. 14-cv-8391-JMF (S.D.N.Y. Jan. 5, 2017)
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Helget v. City of Hays (10th Cir., 2017)
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Cahill v. Dart (N.D. Ill., 2016)

Morrison v. Veale, M.D., No. 3:14-cv-1020-TFM, 2017 WL 372980 (M.D. Ala. Jan. 25, 2017)

Key Insight: Spoliation of evidence via a mobile device. Case filed prior to new Rule 37(e) enactment, so, rule does not apply.

Nature of Case: Fair Labor Standards Act violation

Electronic Data Involved: e-mail account records

Keywords: “old” bad faith analysis, misdirection and deception, 2-step verification.

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ILWU-PMA Welfare Plan v. Connecticut General, 3:15-cv-02965-WHA (N.D. Cal., 2017)

Key Insight: Service provider failed to preserve ESI

Nature of Case: ERISA action

Electronic Data Involved: ESI contained on servers

Keywords: failure to preserve, servers, service provider, inherent power authority

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Jenkins v. Woody, 2017 WL 362475, 3:15cv355 (E.D. Va, 2017)

Key Insight: defendants took no steps to save a copy of the footage, and it was overwritten after 30 days elapsed.

Nature of Case: Death by negligence and deliberate indifference

Electronic Data Involved: surveillance camera footage

Keywords: surveillance camera footage, defendant sheriff, anticipation of litigation

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Wal-Mart Stores, Inc. v. Cuker Interactive, LLC (W.D. Ark., 2017)

Key Insight: failure to review backup tapes, attorney’s fees

Nature of Case: contract dispute

Electronic Data Involved: email, backup tapes

Keywords: destruction of laptop, key employee, prejudice, duty to preserve, adverse inference, retention policy

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Edelson v. Cheung (D. N.J., 2017)

Key Insight: Although the deletion was intentional, the plaintiff was not unduly prejudiced, as there is sufficient other evidence. Therefore, not sanctions other than attorney’s fees for the motion.

Nature of Case: Contract

Electronic Data Involved: email

Keywords: Spoliation sanction, prejudice, intentional

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Jackson v. Haynes & Haynes (N.D. Ala., 2017)

Key Insight: being negligent and irresponsible in maintaining information and knowing of the obligation to preserve the integrity of the information are not sufficient to show an intent to deprive

Nature of Case: improper termination

Electronic Data Involved: ESI concerning arrival and departure times

Keywords: Spoliation sanctions, intent to deprive, obligation to preserve, adverse inference

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Helget v. City of Hays (10th Cir., 2017)

Key Insight: Measures to cure prejudice should be no greater than necessary, but if a party acts with intent to deprive, the court may presume unfavorability, issue an adverse inference, or dismiss and enter a default. You must raise your spoliation motions before summary judgment is ruled on.

Nature of Case: Unlawful termination

Electronic Data Involved: relevant electronic communications and documents

Keywords: prejudice, spoliation, intent to deprive, adverse influence

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