The Simplified
E-⁠Discovery Case Law Library
A collection of simple, easy to understand analyses and resources on e-⁠discovery case law.
Case shelved under Reasonableness

Deleted Facebook Account Leads to Harsh Adverse Inference Sanctions

Torgersen v. Siemens Building Technology, Inc.
N.D. Ill. May 21, 2021
Why This Case Is Important

Almost every person and business has a social media account, which makes this case so important. Information on social media accounts can give insight into a person’s thoughts, activities and physical condition, making it one of the most important types of data to ensure proper preservation or sanctions may be issued.

Overview

In this personal injury case where the plaintiff fell at a construction site, the defendants moved for spoliation sanctions based on the deletion of plaintiff’s Facebook page. The defendants contend “the plaintiff had not lost a normal life, and contrary to his claims was capable of…potentially returning to work.”

At the start of discovery, the plaintiff had a publicly viewable Facebook page. The defendants served a discovery request seeking the Facebook content. About a month and a half after this request was made, the plaintiff deleted his Facebook account. Even though the plaintiff’s counsel told him not to delete his Facebook account, he did so anyway, claiming that he didn’t remember this instruction.

Because Facebook permanently deletes a user’s account after 30 days, the information requested was no longer recoverable. The plaintiff argued that producing the Facebook page would be an invasion of his privacy.

As a result, the defendants moved for spoliation sanctions.

Ruling
  • Spoliation Sanctions Granted. The court ruled that, under FRCP 37(e), the factors to warrant an adverse inference jury instruction were all present. As a result “the jury must presume the information contained on Plaintiff's Facebook page (i.e., the spoliated ESI) was unfavorable to Plaintiff's claims in the instant lawsuit.”
  • The Big Question. In the court’s opinion, the magistrate judge spent the most time evaluating whether the plaintiff acted with an intent to deprive. Based on a variety of actions by the plaintiff (stating he only deleted his account because of online harassment without presenting any evidence of it, shifting explanations about whether and if his counsel notified him about the discovery request, etc.), “[t]he Court agrees with Defendants that when "[t]aken as a whole, the conduct of the Plaintiff far exceeds inadvertence or mistake and demonstrates disrespect for the Court and an intentional abuse of the discovery process."
Download Case Law PDF

Download the PDF version of this case law alert here.

Legal Analysis
On Torgersen v. Siemens Building Technology, Inc.
David Cohen, Esq., Chair - E-Discovery Group, Reed Smith LLP
BY
David Cohen, Esq., Chair - E-Discovery Group, Reed Smith LLP

"Magistrate Judge Cox’s well-reasoned opinion shows FRCP 37(e) working as intended and reminds that: (i) parties cannot credibly claim a privacy interest in relevant information that they post publicly on social media; and (ii) intent to deprive an opposing party of evidence may be proved inferentially and by circumstantial evidence."

David Cohen, Esq.'s Bio
return to case law library
Reasonableness room