Motions for Sanctions Based Upon Spoliation of Evidence in Civil Cases
Author | : Emery George Lee (III) |
Publisher | : |
Total Pages | : 0 |
Release | : 2011 |
Genre | : Civil procedure |
ISBN | : |
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Author | : Emery George Lee (III) |
Publisher | : |
Total Pages | : 0 |
Release | : 2011 |
Genre | : Civil procedure |
ISBN | : |
Author | : Kelly Stephen Searl |
Publisher | : |
Total Pages | : 520 |
Release | : 1922 |
Genre | : Court rules |
ISBN | : |
Author | : Charles (Chuck) William Adams |
Publisher | : |
Total Pages | : 88 |
Release | : 2015 |
Genre | : |
ISBN | : |
Spoliation of evidence involves the destruction of evidence to prevent its use in either pending or reasonably anticipated litigation. Electronic evidence is easily susceptible to spoliation, and consequently, as electronic discovery has become a major part of modern litigation over the past twenty years, claims of spoliation have increased dramatically, particularly for emails. The courts have responded with various sanctions. A recent survey of reported federal cases shows that the most prevalent sanction for spoliation is the adverse inference instruction in which the jury is directed that it may infer from evidence of spoliation that the destroyed evidence would have been unfavorable to the party who destroyed it. In many cases of spoliation, it may be difficult for the jury to infer what the contents of the destroyed evidence once may have been, however, because the evidence has been destroyed. Other sanctions for spoliation include dismissal, default judgment, issue preclusion, and monetary sanctions.Two significant decisions in 2010 by prominent federal judges from New York and Texas dealt with the use of adverse inference instructions in the federal courts as sanctions for spoliation. The approaches taken by the courts differed substantially with respect to the culpability of the spoliator required for an adverse inference instruction and the contents of the instructions. However, both courts imposed adverse inference instructions as sanctions.Using adverse inference instructions as sanctions for spoliation has adverse consequences. Motions for sanctions are time-consuming for both courts and litigants, and as a result of the punitive nature of sanctions, they add to the contentiousness of litigation. In addition, adverse inference instructions may not operate well as sanctions, because adverse inferences are grounded in the logical connection between spoliation and the merits of the case, rather than the policies for sanctions. Instead of sanctioning parties for spoliation through the use of adverse inference instructions, courts should handle most claims of spoliation by allowing parties to offer evidence of spoliation at trial and then argue the adverse inferences from spoliation to the jury.
Author | : American Bar Association. House of Delegates |
Publisher | : American Bar Association |
Total Pages | : 216 |
Release | : 2007 |
Genre | : Law |
ISBN | : 9781590318737 |
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author | : Margaret M. Koesel |
Publisher | : American Bar Association |
Total Pages | : 372 |
Release | : 2006 |
Genre | : Law |
ISBN | : 9781590316221 |
This book is a practical treatise with practical tips addressing spoliation issues in civil practice. It will help determine what law applies to spoliation issues that arise during pending litigation or in the context of an independent tort claim for spoliation. In addition, it addresses Enron spoliation issues and electronic evidence.
Author | : Gregory P. Joseph |
Publisher | : Lexis Law Publishing (Va) |
Total Pages | : 820 |
Release | : 2000 |
Genre | : Law |
ISBN | : |
The sanctions movement continues to gain momentum. The federal courts have issued thousands of awards, many in excess of $1,000,000 against attorneys & parties engaging in litigation abuse. With new Rules 11, 26(g), & 37, the federal courts have created new regions of vulnerability for unwary attorneys. In Sanctions: The Federal Law on Litigation Abuse, Second Edition, author Gregory P. Joseph analyzes all the new rules & the other federal rules & statutes under which attorneys face sanctions.
Author | : Michael Berman |
Publisher | : |
Total Pages | : |
Release | : 2020-04-15 |
Genre | : |
ISBN | : 9781734876901 |
Both the law and the profession have raced to keep pace with technological changes that define the early 21st century. While these changes have had a profound impact on every practice area, issues inherent in the transition from hard-copy to electronically stored information (ESI) came quickly to the fore in the context of civil discovery. After years of common law development, amendments to the rules of procedure, and sustained effort of practitioners, jurists and academics to address these issues, a principled, rules-based discovery regime eventually brought some order to the chaos that had been causing litigation costs to soar, and striking terror in the hearts of attorneys traversing the previously uncharted terrain of ESI. The journey, detailed in Electronically Stored Information in Maryland Courts, contains lessons for all.
Author | : Gregory P. Joseph |
Publisher | : American Bar Association |
Total Pages | : 246 |
Release | : 2000 |
Genre | : Law |
ISBN | : 9781570737657 |
This valuable book provides a concise, yet thorough analysis of a confusing statute and morass of case law. Extremely well organized and indexed, the guide allows you to locate promptly and easily issues pertinent to your case.