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Litigation Hold Memorandums - Martin County, Florida

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given the instruction that they can infer that the deleted e-mails contained information<br />

detrimental to the Deputies.<br />

As to the Sheriff, the Court found that he as defendant was given a copy of the preservation<br />

letter, and was among those who did nothing “to see that the SCSO employees complied<br />

with the SCSO’s legal obligations to preserve the evidence relevant to the Plaintiff’s<br />

Case.”<br />

As to the legal advisor, even though he circulated the preservation letter, and while not a<br />

defendant in the case, never issued any “litigation hold memos to suspend all orders,<br />

practices, or policies that could lead to the destruction of evidence relevant to this<br />

case.”<br />

The sanctions for a finding of spoliation include the award of attorney’s fees and costs associated<br />

with the motion, and the imposition of jury instructions which have detrimental and adverse<br />

inferences against the defendants. Initially a request of over $300,000 in attorney’s fees and<br />

costs was requested by the Plaintiffs. While the judge has yet to rule on the exact amount, she<br />

has ruled that the attorney’s fees and costs are to be awarded.<br />

I recently spoke to the Legal Advisor for Seminole <strong>County</strong> Sheriff’s Office and he stated that this<br />

matter is presently being appealed. While he believes that the actual awards will be significantly<br />

reduced, the award of some amount will still be ordered. At present, The <strong>Florida</strong> Sheriff’s Self-<br />

Insurance Fund, which also represents the MCSO and its Deputies in these matters, is covering<br />

the costs of the sanctions. Nevertheless, as the Seminole <strong>County</strong> Sheriff’s Office was given<br />

notice of the preservation issue, if this matter proceeds to trial, there will be at the very least jury<br />

instructions which will be adverse to the SCSO.

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