Spoliation of Evidence

Spoliation of Evidence PDF

Author: Margaret M. Koesel

Publisher: American Bar Association

Published: 2006

Total Pages: 372

ISBN-13: 9781590316221

DOWNLOAD EBOOK →

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.

Destruction of Evidence

Destruction of Evidence PDF

Author: Jamie S. Gorelick

Publisher: Wolters Kluwer

Published: 1995-12-31

Total Pages: 544

ISBN-13: 0735545499

DOWNLOAD EBOOK →

A practice manual as well as an authoritative resource, Destruction of Evidence analyzes issues from the standpoints of civil litigation, criminal litigation, and the laws of professional responsibility. Destruction of Evidence also discusses in-depth such areas as: the spoliation inference the tort of spoliation discovery sanctions ethics, and routine destruction Also included is an expanded discussion of discovery sanctions, including procedural issues, choice-of-law considerations, the requirements for preserving sanctions issues for appellate review, burdens of proof, and appellate review. The supplement keeps you up to date on the continuing development of the controversial torts of both first- and third party spoliation of evidence: Massachusetts has declined to recognize a cause of action in tort for intentional or negligent spoliation of evidence The Supreme Court of Mississippi did not recognize an independent cause of action for the intentional spoliation of evidence against first or third party spoliators Nevada declined to recognize an independent tort spoliation of evidence when weighed against the andquot;potentially endless litigation over a speculative loss, and by the cost to society of promoting onerous record and evidence retention policiesandquot; Constitutional implications in the realm of criminal law. Many states within the last year have been addressing the potential for due process violations when evidence is destroyed and are continuing to adopt and expand the rules dictated by Brady, Trombetta, and Youngblood. While each of these new jurisdictions refused to find due process violation, this trend recognizes the increased potential for constitutional violations when evidence is destroyed: Hawaii refused to find a constitutional violation where a police officer failed to save her completed police report, citing Brady The Supreme Court of Mississippi ruled that a defendant was not denied due process by spoliation of crime scene evidence, citing Trombetta Nevada, using a bad faith standard, ruled that an independent laboratory's failure to refrigerate a defendant's blood sample did not violate due process A New Jersey court did not find a due process violation where the police had lost a videotape of the administration of breath tests for a DUI charge Oklahoma ruled that a defendant's due process rights were not violated when the police destroyed latent crime scene fingerprints, citing Youngblood Using an exculpatory evidence standard, the Supreme Court of South Dakota ruled that the State's release of a rape victim's vehicle without notice to the defendant did not violate the defendant's due process rights.

Spoliation of evidence

Spoliation of evidence PDF

Author: Charles (Chuck) William Adams

Publisher:

Published: 2015

Total Pages: 88

ISBN-13:

DOWNLOAD EBOOK →

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.

Destruction of Evidence

Destruction of Evidence PDF

Author: Jamie S. Gorelick

Publisher: Aspen Publishers

Published: 1989-01-01

Total Pages: 516

ISBN-13: 9780471611387

DOWNLOAD EBOOK →

A practice manual as well as an authoritative resource, this book analyzes the issues from the standpoints of civil litigation, criminal litigation, and the laws of professional responsibility. Destruction of Evidence discusses in-depth the spoliation inference, the tort of spoliation, discovery sanctions, ethics, and routine destruction.Also included is an expanded discussion of discovery sanctions, including procedural issues, choice-of-law considerations, the requirements for preserving sanctions issues for appellate review, burdens of proof, and appellate review.