Second Circuit Says Specific Intent Is Required to Impose Sanctions for Spoliation Under FRCP 37(e)(2), Contributing to Emerging Consensus Across the Circuits
Date: 03/17/25
On February 13, 2025, the Second Circuit held that to impose sanctions for spoliation under Federal Rule of Procedure 37(e)(2), the moving party must show, by a preponderance of the evidence, that the accused party acted with the “intent to deprive” another party of lost electronically stored information (“ESI”) — i.e., a showing of negligence, or even gross negligence, will not suffice.
The Second Circuit’s decision in Hoffer v. Tellone adds to an emerging consensus across circuits on the appropriate standard for evaluating requests for sanctions for spoliation of evidence under Rule 37(e)(2).