Sanctions Imposed for Wiping BlackBerrys

Numerous courts have imposed sanctions for failing to preserve e-mails and other electronic documents. But few decisions have addressed the consequences of destroying electronic information stored on portable electronic devices — such as BlackBerrys and smart phones. This may be starting to change.

Recently, in Southeastern Mechanical Services Inc. v. Brody, No. 8:08-CV-1151, 2009 WL 2883057 (M.D. Fla. Aug. 31, 2009), the Middle District of Florida imposed spoliation sanctions for destruction of e-mails, calendar entries and text messages that were stored on portable electronic devices. This court's imposition of sanctions is an important reminder about the consequences of deleting information on such devices.

In particular, the court found it significant that information stored on the BlackBerrys at issue had not been fully synchronized to a corporate server — and therefore destruction of information contained on the BlackBerrys was improper. Accordingly, both counsel and litigants should be apprised of the scope of the duty to preserve electronic information and should keep in mind that the duty to preserve such information likely extends to portable devices, such as BlackBerrys and smart phones.

via Law.com – Sanctions Imposed for Wiping BlackBerrys.

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Will Bribery Probe Hit IDT?

Howard Jonas troubled telecommunications company IDT focuses on everything from oil shale to prepaid calling cards. But this week IDT has been paying particular attention to events in a Miami, Florida courthouse.

On Monday Jean Rene Duperval, former director of international relations at Haitis state-owned telecommunications monopoly, made an appearance there after the Haitian national police arrested him over the weekend and shipped him to the U.S. The U.S. government charged Duperval with several counts of money laundering related to a bribery probe of telecommunications deals done in Jean-Bertrand Aristides Haiti.

The feds accuse Duperval of participating in a scheme that saw a Miami telecom outfit pay more than $800,000 to shell companies used to pay bribes to Haitian government officials connected to Haiti Teleco. In return, the U.S. government alleges the Miami firm got preferred telecommunications rates, reducing the number of minutes for which payment was owed, and a variety of other credits. Duperval was indicted along with two executives of the Miami firm, who were charged with conspiracy to violate the Foreign Corrupt Practices Act.

Why does IDT ? Duperval signed a carrier service agreement with the Newark, N.J.-based company while working as director of international relations at Telecommunications DHaiti, or Haiti Teleco. That agreement was filed by IDT with the Federal Communications Commission in 2007, and the FCC later slapped IDT with a $1.3 million notice for having earlier repeatedly failed to file the contract. The FCC and IDT entered into a consent decree last year on the issue that saw IDT pay $400,000.

[continued] Will Bribery Probe Hit IDT?.

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Defendants and General Counsel Sanctioned for Failure to Preserve Evidence : Electronic Discovery Law

In April 2006, plaintiff Swofford was shot seven times, on his own property, by two deputies in pursuit of two burglary suspects.  Plaintiffs brought suit against the sheriff in his official capacity and against the deputies individually.  In August 2006, plaintiffs’ counsel sent the first of two letters requesting the preservation of relevant evidence.  In February 2007, plaintiffs’ counsel sent a second preservation letter and a notice of claim as required by Florida statute.  Defendants did not deny receipt of these letters, but evidence was nonetheless destroyed.

Despite defendants’ receipt of the letters, no litigation holds were ever issued.  Rather, the letters were forwarded to six senior employees of the Seminole Country Sherriff’s Office (“SCSO”), including named defendant Sherriff Eslinger.  No preservation instructions were provided to the deputies involved in the shooting.

General Counsel for the SCSO, David Lane, later testified that by forwarding the letters, “he believed that the SCSO ‘would cover the course and scope of the evidence requested in the [letters]” and that nothing further need be done.  “In fact, Lane professed not to have ever read the Federal Rules of Civil Procedure to ascertain on even a rudimentary level what his and his client’s obligations were in this regard…”  The senior officials who received the preservation requests also made no effort to sequester or preserve evidence.

In the absence of any effort to preserve evidence, relevant data was lost, including electronically stored information.  Specifically, the laptop of one of the deputies involved in the shooting was wiped of its contents and recycled and emails were manually deleted.

via Defendants and General Counsel Sanctioned for Failure to Preserve Evidence : Electronic Discovery Law.

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