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Subject: Timing the key in recent spoliation case - Lexology
From: PeterK <[log in to unmask]>
Reply-To:Records Management Program <[log in to unmask]>
Date:Fri, 27 Sep 2013 11:45:40 -0500
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Timing the key in recent spoliation case - Lexology
The defendants in a fraud case out of Michigan are discovering the
harshness of spoliation sanctions. A court has ordered $35,000 in
sanctions<http://www.gpo.gov/fdsys/pkg/USCOURTS-mied-2_11-cv-13335/pdf/USCOURTS-mied-2_11-cv-13335-5.pdf>and
an irrefutable adverse inference that the files contained unfavorable
information. The case involves three types of files all deleted at
different times, and the courtís decision comes down to when the
defendantís actions occurred.


http://bit.ly/19M7A34

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http://www.lexology.com/library/detail.aspx?g=39956d4b-8419-409b-a0fa-263e004efae2
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