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Motions for Sanctions Based Upon Spoliation of Evidence in ...

Motions for Sanctions Based Upon Spoliation of Evidence in Civil Cases Report to the Judicial Conference Advisory Committee on Civil Rules Emery G. Lee III Federal Judicial Center 2011 This Federal Judicial Center publication was undertaken in furtherance of the Center s statutory mis-s ion to conduct and s timul ate res earch and dev el opment for the improv ement of j udicial adminis tra-tion. While the Center regards the content as responsible and valuable, it does not reflect policy or recommendations of the Board of the Federal Judicial C enter. Mot ion s for San ct ion s Based Upon Spoliat ion of Eviden ce in C ivil C ases F ederal Ju dicial C en t er 2011 1 Executive Summary In 2010, the Judicial Conference Advisory Committee on Civil Rules requested a study of Motions for Sanctions Based on an allegation that the nonmoving party had destroyed Evidence , especially electronically stored information (ESI).

nied 44% of the time. Considering only cases with an order on the motion, motions were granted 34% of the time and denied 66% of the time. • The most common type of sanction granted was an adverse inference jury instruction, which was granted in 44% of all cases in which a sanction was imposed and in 57% of comparable ESI cases.

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