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Counsel deleted: Battle over erased data leads to lawyer’s disqualification (access required)

By Peter Vieth
Published: October 15, 2012
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An attorney accused of destroying telltale “metadata” on two computer thumb drives has been yanked from a $20-million case right before a scheduled two-week trial. The disqualification of an employment rights lawyer and her Reston law firm highlights the peril for lawyers handling computer data.

Bank Fraud Evidence Admissible (access required)

By Deborah Elkins
Published: February 13, 2012
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In a grain dealer’s unfair trade practice action against bank, the Norfolk U.S. District Court allows evidence of grain dealer’s bank fraud conviction and bankruptcy over 20 years ago to impeach grain dealer and on the issue of causation of dealer’s inability to obtain alternate financing for its 2008 margin call, but reserves decision on [...]

Spoliation Instruction for Missing Video (access required)

By Deborah Elkins
Published: February 13, 2012
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In a slip-and-fall negligence action against a grocery store, the Norfolk U.S. District Court held that the 85-year old victim should have the benefit of a jury instruction that the video the store erased would have been adverse. Plaintiff slipped and fell while shopping at defendant grocery store in June 2010.  That same month, victim’s [...]

Victim’s Prior Consistent Statement Admissible (access required)

By Deborah Elkins
Published: November 10, 2011
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At defendant’s trial for forcing a woman, whom he knew from his having repaired her family’s vehicles, in an act of oral sex, there was no error in admission of the woman’s prior consistent statements about not having seen a gun, but having heard a gun click, in response to an assertion the woman had [...]

Transcript Use Not Improper Impeachment (access required)

By Deborah Elkins
Published: November 10, 2011
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At trial of plaintiff’s suit for injuries from an auto accident, including shoulder injuries, defendant’s use of a transcript of plaintiff’s telephone conversation reporting injuries to defendant’s insurance carrier that did not include mention of a shoulder injury, did not violate Va. Code § 8.01-404, the Supreme Court of Virginia says. Plaintiff contends the circuit [...]

No Spoliation Inference From Missing Videotapes (access required)

By Deborah Elkins
Published: July 20, 2011
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In this lawsuit filed by three former therapists at Marion Youth Center who allege race and gender discrimination and violations of the federal False Claims Act by submission of false claims to the Virginia Medicaid Program, the Abingdon U.S. District Court magistrate judge refuses to allow an “adverse spoliation inference” against defendants for their failure [...]

Aerial Photo Not ‘Hearsay’ in Drug Case (access required)

By Deborah Elkins
Published: January 20, 2011
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An aerial photograph used to show that defendant had heroin within 1,000 feet of the boundary of school property was not inadmissible hearsay, and the Court of Appeals upholds defendant’s conviction under Va. Code § 18.2-255.2. The officer used an aerial photograph of the Brighton Elementary School property and surrounding area to measure the distance [...]

Evidence – Hearsay – Rule 807 – Business Records (access required)

By Deborah Elkins
Published: October 13, 2010
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In a suit by investors against the business manager of their wood products business, an Abingdon U.S. District Court grants defendants’ motion in limine to exclude certain hearsay evidence under the residual exception in Fed. R. Evid. 807. Plaintiffs, investors in a wood products business, claim their business manager and his wife (and related entities) [...]

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