How not to produce texts
April 5, 2018In Stevens v. Belhaven University, the Fifth Circuit described a set of findings that justified a $500 sanctions award on a client and $100 on a lawyer (adding numbers and headings for ease of reference):
(1. Preservation letter) The court explained that counsel had received a letter demanding him to “preserve and sequester” the phone.
(2. Failure to preserve) The defendant “was therefore sur-prised to learn . . . that the phone had broken and was no longer in [plaintiff’s] possession [but] had been taken . . . to a local AT&T store [where] she pur-chased a new phone.”
(3. Lack of explanation) “In her deposition, [plaintiff] could not explain how some of the text messages were deleted from her phone before they were shared with the EEOC.”
(4. Actual relevance of material at issue.) “When [she] did search her iCloud, moreover―. . . she identified new, material, and important evidence.
(5. In addition to (3), inconsistent explanation.) That . . . directly contradicts [her] ear-lier sworn statement that she had produced everything to [the defendant].”
No. 17-60652 (April 2, 2018, unpublished).