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Selected Spoliation Case Law

While FRCP 37(f) provides a safe harbor for routine, good-faith deletion of e-discovery, FRCP 37 also provides for sanctions where the producing party fails to provide e-discovery outside of the safe harbor. In addition to sanctions, spoliation of ESI may result not only in an adverse inference, an award of attorneys' fees, and possibly an adverse judgment. These risks can be mitigated through documented good faith efforts to preserve potentially responsive ESI.

  • Anadarko Petroleum Corp. v. Davis, 2006 U.S. Dist. LEXIS 93594 (S.D. Tex. Dec. 28, 2006)
  • Benton v. Dlorah, Inc., 2007 WL 2225946 (D. Kan. Oct. 30, 2007)
  • Padgett v. City of Monte Sereno, 2007 U.S. Dist. LEXIS 24301 (N.D. Cal. Mar. 20, 2007).
  • PML North America v. Hartford Underwriters Ins. Co., 2006 U.S. Dist. LEXIS 94456 (E.D. Mich. Dec. 20, 2006).
  • Qualcomm Inc. v. Broadcom Corp., 2007 U.S. Dist. LEXIS 57136 (S.D. Cal. Aug. 6, 2007).
  • Zubulake v. UBS Warburg, 217 F.R.D. 309 (S.D.N.Y. 2003)

  • How Fios can Help

    Fios helps clients avoid spoliation of ESI through early evidence assessments and the creation of repeatable, defensible processes to assist in the identification, preservation, and collection of electronic information. Through these services, we not only reduce the risk of spoliation claims, but also effectively manage electronic discovery costs.

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    Mary Mack, Esq.

    A luminary on emerging e-discovery trends and issues, Mary is the co-author of "eDiscovery for Corporate Counsel," and author of "A Process of Illumination: The Practical Guide to Electronic Discovery." You can read her latest advice on her blog "Sound Evidence" on DiscoveryResources.org.

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