Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

Destroying Evidence?

By Gabriel Z. Reynoso
June 02, 2014

This may come as a surprise, but neither the California Civil Discovery Act nor any case law interpreting the same specifically prohibits the intentional destruction of evidence prior to a lawsuit being filed ' regardless of whether such litigation is being contemplated or even probable.

There is even authority in California suggesting that even after a lawsuit is filed, a duty to preserve evidence is not triggered until the party is served with discovery demands. For example, in New Albertsons, Inc. v. Sup. Ct. (2008) 168 Cal.App.4th 1403, 1430-1431, the Court of Appeal rejected sanctions for spoliation because it read the California Civil Discovery Act as authorizing sanctions only “[t]o the extent authorized by the chapter governing any particular discovery method or provision of this title,” and no discovery method authorized by the Civil Discovery Act addresses the possibility of spoliation prior to service of a discovery demand.

By comparison, federal courts recognize that a duty to preserve evidence arises when a party reasonably anticipates litigation, and most certainly when a party is contemplating filing a lawsuit. As explained in Zubulake v. UBS Warburg LLC, 220 F.R.D. 212, 218 (S.D.N.Y. 2003), the seminal case on the duty to preserve evidence and spoliation, “once a party reasonably anticipates litigation, it must suspend its routine document retention/destruction policy and put in place a 'litigation hold' to ensure the preservation of relevant documents.” This applies equally to both prospective plaintiffs and defendants in a federal lawsuit. However, in the case of would-be plaintiffs, the duty to preserve potentially relevant evidence is triggered at an earlier point, given that plaintiffs dictate when litigation actually begins and, as such, are able to anticipate litigation before the lawsuit is even filed.

This premium content is locked for Entertainment Law & Finance subscribers only

  • Stay current on the latest information, rulings, regulations, and trends
  • Includes practical, must-have information on copyrights, royalties, AI, and more
  • Tap into expert guidance from top entertainment lawyers and experts

For enterprise-wide or corporate acess, please contact Customer Service at [email protected] or 877-256-2473

Read These Next
Major Differences In UK, U.S. Copyright Laws Image

This article highlights how copyright law in the United Kingdom differs from U.S. copyright law, and points out differences that may be crucial to entertainment and media businesses familiar with U.S law that are interested in operating in the United Kingdom or under UK law. The article also briefly addresses contrasts in UK and U.S. trademark law.

Strategy vs. Tactics: Two Sides of a Difficult Coin Image

With each successive large-scale cyber attack, it is slowly becoming clear that ransomware attacks are targeting the critical infrastructure of the most powerful country on the planet. Understanding the strategy, and tactics of our opponents, as well as the strategy and the tactics we implement as a response are vital to victory.

The Article 8 Opt In Image

The Article 8 opt-in election adds an additional layer of complexity to the already labyrinthine rules governing perfection of security interests under the UCC. A lender that is unaware of the nuances created by the opt in (may find its security interest vulnerable to being primed by another party that has taken steps to perfect in a superior manner under the circumstances.

Removing Restrictive Covenants In New York Image

In Rockwell v. Despart, the New York Supreme Court, Third Department, recently revisited a recurring question: When may a landowner seek judicial removal of a covenant restricting use of her land?

The Benefits of Blockchain for e-Discovery and Data Preservation Image

As businesses across various industries increasingly adopt blockchain, it will become a critical source of discoverable electronically stored information. The potential benefits of blockchain for e-discovery and data preservation are substantial, making it an area of growing interest and importance.