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Appellate Court Upholds Lower Court's Spoliation of e-Evidence Rulings
The defendants appealed an $11 million jury verdict in a personal-injury lawsuit involving an automobile accident. Specifically, the defendants argued that the trial court erred by barring evidence relating to the plaintiff's intentional spoliation of electronic evidence. The defendants also contended that the court should have granted a mistrial or dismissed the case with prejudice instead of granting a spoliation adverse-inference instruction. Upon examining the plaintiff's computer, the defendants' computer-forensics expert discovered evidence of child pornography, illegal downloads of intellectual property and evidence that a software-wiping program had been used in an attempt to permanently delete data from the computer's hard drive. The trial court refused to admit the evidence on the grounds that it was more prejudicial than probative. The trial court further concluded that an adverse-inference instruction was an appropriate spoliation sanction in light of the circumstances. On appeal, the appellate court determined that the trial court properly issued the adverse-inference instruction and concluded that intentional spoliation did not create “a presumption that a dismissal with prejudice of the spoiling party's claims is the best and fairest sanction.” The appellate court also found that the spoliation evidence was appropriately excluded as “some of the information was character assassination and was more prejudicial than probative.” Foust v. McFarland, 698 N.W.2d 24 (Minn. Ct. App. 2005).
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
Each stage of an attorney's career offers opportunities for a curriculum that addresses both the individual's and the firm's need to drive success.
A defendant in a patent infringement suit may, during discovery and prior to a <i>Markman</i> hearing, compel the plaintiff to produce claim charts, claim constructions, and element-by-element infringement analyses.