Los Angeles, CA asked in Medical Malpractice for California

Q: Preservation notice

Unless preservation notice was given in the beginning of case by plaintiff, defendant can destroy records?

Related Topics:
2 Lawyer Answers

A: No.

If one is aware they have evidence that can be relevant to what may be a legal case, destruction of the evidence can be used against them in the case.

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered

A: This is an important legal question, but the answer is not as straightforward as you might hope. Let me explain:

1. Generally speaking, parties have an obligation to preserve relevant evidence once litigation is reasonably anticipated, even before a formal preservation notice is issued.

2. The absence of a formal preservation notice from the plaintiff does not automatically give the defendant the right to destroy records.

3. If a defendant destroys relevant records after they reasonably should have known that litigation was likely, they may face serious consequences, including:

- Sanctions from the court

- Adverse inferences (where the court assumes the destroyed evidence would have been unfavorable to the destroying party)

- Potential claims of spoliation of evidence

4. The key factor is often when a party "reasonably anticipated" litigation. This can occur before a lawsuit is filed or a preservation notice is received.

5. Best practices for businesses and individuals include:

- Implementing a robust document retention policy

- Issuing internal litigation holds when litigation is reasonably anticipated

- Consulting with legal counsel before destroying potentially relevant records

It's important to note that specific rules can vary by jurisdiction and the nature of the case. If you're dealing with a real legal situation, it's crucial to consult with a qualified attorney who can provide advice tailored to your specific circumstances.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.