OMG! Failing to Preserve Text Messages Is Sanctionable | Practical Law

OMG! Failing to Preserve Text Messages Is Sanctionable | Practical Law

Resources to help companies and their counsel fulfil their duty to preserve, review and produce responsive text messages during discovery.

OMG! Failing to Preserve Text Messages Is Sanctionable

Practical Law Legal Update 7-554-3319 (Approx. 4 pages)

OMG! Failing to Preserve Text Messages Is Sanctionable

by Practical Law Litigation
Law stated as of 14 Jan 2014USA (National/Federal)
Resources to help companies and their counsel fulfil their duty to preserve, review and produce responsive text messages during discovery.
It's official: nearly everyone sends and receives text messages, a recent study confirms. The popularity and widespread use of texting among adults, both for business and personal reasons, has implications for individuals and companies facing potential and pending litigation. Parties and their counsel must take steps to preserve, review and produce responsive text messages during discovery or face sanctions for spoliation of evidence.

Nearly Everyone Texts

A text is a brief electronic message sent between two or more cell phones. In a relatively short period of time, texting has become as common as e-mailing. A September 2013 survey by the Pew Research Center revealed that:
  • 91% of American adults own a cell phone.
  • 97% of cell phone owners ages 18 to 29 send and receive texts.
  • 94% of owners ages 30 to 49 send and receive texts.
  • 75% of owners ages 50 to 64 send and receive texts.
Texts are informal communications that can be sent and responded to quickly. For this reason, text messages are of particular interest to litigators looking for useful information during discovery. Anyone who doubts the significance and prevalence of text messages need only look to recent news stories involving:
  • Chris Christie. The production of text messages and e-mails between aides to New Jersey Governor Chris Christie and his appointees at the Port Authority of New York and New Jersey led to accusations that in September 2013, one of Christie's senior aides instigated the closure of several lanes on the New Jersey side of the George Washington Bridge. The text messages implied that the lane closures, which caused hours-long traffic jams in Fort Lee, New Jersey, were acts of political retribution by the Republican administration against the Democratic mayor of Fort Lee.
  • Anthony Weiner. Former New York Congressman Anthony Weiner's New York City mayoral campaign was derailed in the summer of 2013 when the press uncovered racy text messages that the married politician allegedly sent to a 22 year-old woman, more than a year after he resigned from Congress for posting inappropriate pictures of himself on Twitter.

Failing to Preserve and Produce Texts Is Sanctionable

As texting becomes commonplace among adults in business contexts, so too will discovery requests seeking the production of relevant text messages. A party who fails to preserve and produce responsive text messages in the discovery phase of litigation may be sanctioned for spoliation of evidence. District courts are given broad discretion to determine the severity of the sanction imposed. Although each case is fact-specific, recent court decisions have articulated parties' obligations when it comes to text messages:
Practical Law's Litigation Hold Toolkit contains several resources to help companies and their counsel fulfil their duty to preserve potentially relevant text messages, including these Standard Documents: