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From The KDDK Advantage - October 2006

Preserving E-Evidence
By Kristi Prutow Cirignano

Under both state and federal law, every business and individual has a duty to preserve any and all evidence – paper or electronic – which may become relevant in the event of litigation. This duty, triggered when litigation is “reasonably foreseeable,” has become increasingly burdensome due to technology which today preserves most evidence in electronic formats.

The penalties for failing to properly preserve evidence can be severe – including fines, the presumption that the unpreserved evidence would have been harmful, or even a judgment against the party that failed to preserve evidence. For these reasons it is recommended that all businesses consult with their IT departments and legal counsel to establish procedures that ensure electronic information is protected when mandated by the court – or when it becomes apparent that a lawsuit may be eminent.

For more specific information regarding what triggers your duty to preserve evidence, steps which may be taken in advance to prepare for electronic discovery, and steps which must be taken in order to properly preserve all electronic evidence, contact Kristi Prutow Cirignano at 812-423-3183 or kcirignano@kddk.com.

Kristi Prutow Cirignano practices in the areas of labor and employment law, litigation and trial services, and civil rights / constitutional litigation.

Sidebar: What Not to Do
After being sued for overtime and wage violations, an Arkansas company moved its paper employment records to a Mississippi beach house in anticipation of the arrival of Hurricane Katrina. It then overwrote its electronic documents. The beach house was destroyed by the hurricane, and a federal court required the company to pay a class of migrant workers $36,000 in attorneys’ fees as sanctions for the discovery violations.

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