Key Insight: In follow up to earlier decision dismissing complaint as sanction for plaintiff’s discovery misconduct, court awarded defendant $35,000 in attorneys’ fees and full costs of $20,472 since forensic computer experts were “particularly necessary to uncover plaintiff’s skulduggery”
Nature of Case: Wrongful termination
Electronic Data Involved: Laptop; drafts of plaintiff’s resume
Key Insight: No abuse of discretion to impose terminating sanctions against plaintiff after years of “discovery stonewalling” which culminated in the intentional destruction of evidence; plaintiff “regularly and routinely” disobeyed trial court orders and intentionally destroyed relevant accounting records on hard drive that was to be mirror imaged
Nature of Case: Misappropriation of funds
Electronic Data Involved: Accounting files on hard drive
Key Insight: Court denied motion for sanctions based on spoliation of evidence, concluding that, although defendants may have been negligent in their deletion of lines of source code, the record did not support a finding of bad faith or prejudice
Nature of Case: Unfair competition
Electronic Data Involved: Source code
Key Insight: Court overruled defendants’ objections to magistrate’s discovery rulings, concluding that absence of particular email from production did not mean that expert had intentionally hidden or destroyed it, particularly when expert was not listed as a recipient and testified that he did not recall receiving it
Nature of Case: Breach of contract, fraud, negligence
Electronic Data Involved: Email
Key Insight: Although it concluded that default judgment against former general counsel was not warranted, court found that discovery misconduct of former general counsel and its attorneys bordered on obstruction and awarded trustee its reasonable attorneys fees and costs in pursuing all discovery in the proceeding
Nature of Case: Bankruptcy trustee sued debtor’s former general counsel for breach of fiduciary duty and related claims
Electronic Data Involved: Computer systems and electronic records
Key Insight: Court directed defendants to confirm in writing whether it searched particular email accounts or conduct such search if it had not already done so; court further denied plaintiff’s request for spoliation sanctions based upon defendant’s alleged failure to preserve chat room comments since it was highly unlikely that any comments by members of the public that would be pertinent to the lawsuit would have been received, since chat room was opened after relevant time period and technology to save chat room comments was not installed until over a year later
Nature of Case: Trademark infringement
Electronic Data Involved: Chat room comments; email
Key Insight: Where plaintiff presented convincing evidence at preliminary injunction hearing of defendant’s intentional spoliation of evidence, including his installation of file ?shredder? program on laptop computer the day before litigation was filed and under threat of its commencement, court allowed inference that that considerably more evidence of misconduct would have been found without the spoliation and granted preliminary injunction barring defendant from, among other things, destroying or deleting relevant ESI
Nature of Case: Breach of employment agreement
Electronic Data Involved: Laptop computer
Key Insight: Citing concerns that defendant had not accounted for documents that at one time were in its files, court ordered defendant to produce all responsive documents, submit a sworn declaration from a corporate officer setting forth precisely why it did not produce the documents that had been shown to the court, make its computers available for inspection by Leviton and its experts, and provide Leviton with an authorization to defendant’s email service company to produce all of defendant’s communication with its customers
Nature of Case: Patent infringement
Electronic Data Involved: Electronic documents
Key Insight: Court denied request for sanctions or adverse inference instruction based on absence of video footage of plaintiff after arrest since there was no evidence of bad faith and video security system had experienced a number of unexplained problems
Nature of Case: Plaintiff alleged use of excessive force
Electronic Data Involved: Video surveillance footage
Key Insight: Where, despite repeated warnings not to destroy relevant evidence, defendant allowed another party to reformat hard drives of his employees’ computers without first preserving relevant files contained on computers to be reformatted, resulting in loss of crucial electronic evidence, court found that adverse inference instruction was appropriate sanction
Nature of Case: Breach of contract
Electronic Data Involved: Email and customer files
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