STEVE C. JONES, District Judge.
This matter appears before the Court for consideration of Plaintiff's Renewed Motion for Sanctions for Spoliation of Evidence (Doc. No. [65]).
Plaintiff has filed a motion for sanctions for spoliation of evidence against Defendant Wal-Mart Stores East, L.P. ("Wal-Mart").
Plaintiff's retaliation claim in this case is based in large measure on Defendant Wal-Mart's decision to terminate his employment. Doc. Nos. [1, 5]. Defendant contends that Plaintiff was fired due to employee misconduct. Demetrius Jackson, the manager of the store where Plaintiff was employed, testified that Plaintiff and another employee left one of the store's entrances unlocked overnight. According to Jackson, he arrived at the store early on the morning of October 23, 2009, and found that the Garden Center entrance was unlocked. (Jackson Deposition ("Dep."), Doc. No. [49-1] at 58-61). Jackson testified, "If my memory serves me correctly, I drove up on the store that morning myself and saw the chains not up and the doors not locked." Id. at 60-61. The Garden Center entrance is closed overnight for safety reasons and to deter theft. Id. at 58-61; Plaintiff's ("Pla.") Dep., Doc. No. [36-3] at 245; Defendants' Statement of Material Facts ("DSMF"), Doc. No. [36] ¶ 36.
Jackson testified that he questioned the two Assistant Store Managers who worked that night, Plaintiff and Mark Conner. (Jackson Dep., Doc. No. [49-1] at 62). According to Jackson, both Plaintiff and Conner admitted that they failed to ensure that the Garden Center doors were locked. Id. Plaintiff, however, testified that he knows that the doors were locked that night and that Jackson was not being truthful when he stated that the doors were unlocked. (Pla. Dep., Doc. No. [36-3] at 276-77).
Jackson testified that he reviewed surveillance video footage of the doors and that the video footage confirmed that the doors had remained unlocked overnight. (Jackson Dep., Doc. No. [49-1] at [62-66]). However, Jackson took no steps to preserve the video footage. Id. at 66. When asked if the footage was still preserved, Jackson testified, "I don't think they keep anything over six months." Id. at 62. Defendant Wal-Mart has confirmed that the video footage was recorded over in the normal course of business, in the absence of a specific request to save the footage. Doc. No. [50-1], p. 4, ¶ 9.
In the two months immediately prior to Defendant's decision to terminate Plaintiff's employment, Plaintiff had filed two formal charges of discrimination against Defendant Wal-Mart with the Equal Employment Opportunity Commissioner ("EEOC"). (Pla. Dep. (Doc. No. [36-3] at 251, Doc. No. [36-7], pp. 36, 38, Exs. 37, 39)). Plaintiff argues that Wal-Mart was reminded of its duty to preserve the footage in November, 2009 when Plaintiff
The Court held a hearing on October 21, 2014. Said motion is now ripe for review.
"Spoliation is the destruction or significant alteration of evidence, or the failure to preserve property for another's use as evidence in pending or reasonably foreseeable litigation." Graff v. Baja Marine Corp., 310 Fed.Appx. 298, 301 (11th Cir.2009); see also Green Leaf Nursery v. E.I. DuPont Nemours and Co., 341 F.3d 1292, 1308 (11th Cir.2003) (providing a similar definition of spoliation). The imposition of spoliation sanctions is governed by federal law, as spoliation sanctions are considered an evidentiary matter. Flury v. Daimler Chrysler Corp., 427 F.3d 939, 944 (11th Cir.2005). However, where applicable, courts may look to Georgia law as "[f]ederal law in this circuit does not set forth specific guidelines" regarding spoliation sanctions and as "Georgia state law on spoliation is wholly consistent with federal spoliation principles." Id.
The burden rests with the movant to prove: (1) the evidence existed at one time; (2) the alleged spoliator was under a duty to preserve the evidence; and (3) the evidence was crucial to the movant being able to prove its prima facie case or defense. In re Delta/AirTran Baggage Fee Antitrust Litg., 770 F.Supp.2d 1299, 1305 (N.D.Ga.2011); Southeastern Mech. Servs., Inc. v. Brody, 657 F.Supp.2d 1293, 1299 (M.D.Fla.2009).
Under Georgia law, "spoliation of critical evidence may warrant the imposition of sanctions...." Flury, 427 F.3d at 945. "To determine whether spoliation sanctions are warranted, a court must consider the [Flury] factors...." Graff, 310 Fed.Appx. at 301, as follows:
The Eleventh Circuit has acknowledged the broad discretion afforded to district courts in determining whether to impose sanctions. Flury, 427 F.3d at 944.
The Court will consider Plaintiff's initial burden and each of the above-stated factors in turn.
As to Plaintiff's initial burden, the Court finds that Plaintiff has established that the evidence (videotape footage) existed at one time and that Defendant was under a duty to preserve the video footage (due to an ongoing EEOC investigation during the applicable time period,
Next, the Court will consider the Flury factors. As to the first factor, the Court must ask whether Plaintiff was prejudiced as a result of the destruction of evidence. Plaintiff argues prejudice on the ground that the video footage was the single piece of relevant evidence for purposes of proving pretext and causation. Doc. No. [49], p. 7. More specifically, Plaintiff asserts that the video footage is impartial and indisputable evidence that shows whether the entrance was unlocked overnight and accordingly, whether Plaintiff was fired for an illegal reason. Doc. No. [51], pp. 2-3, 7. In response, Defendant denies prejudice and argues that the conduct at issue can be proved through direct testimony of Demetrius Jackson and contemporaneous evidence (such as emails Jackson sent regarding the incident). Doc. No. [50], p. 10. The Court finds that Plaintiff has shown prejudice or damage to his legal claim (in terms of his ability to prove retaliation) by the destruction of the video. The Court will address Defendant's "cure" arguments, under the next/second factor.
As stated above, under the second factor, the Court must consider whether the prejudice can be cured. Plaintiff argues that it is impossible to cure the prejudice that it has suffered as the direct testimony/contemporaneous evidence that Defendant seeks to present through Jackson's testimony (concerning what he saw on the video) is not from an impartial source, and is not a substitute for the actual footage. Doc. No. [49], pp. 8, 12. The Court finds that neither Jackson's testimony or the emails (which Defendant allege are contemporaneous evidence) are equivalents for the video and that the prejudice cannot be cured.
As to the third factor, the Court must consider the practical importance of the evidence. Plaintiff argues that the video footage was the single piece of relevant evidence for purposes of proving pretext and causation. Doc. No. [49], p. 7. Defendant Wal-Mart argues that the video footage was immaterial and only a small-piece of the retaliation scheme alleged by Plaintiff. Doc. No. [66], p. 3. The Court does not agree that the video footage is immaterial. The video footage is relevant evidence and the footage has practical importance in terms of Plaintiff's ability to prove retaliation.
As to the fourth factor, the Court must consider whether Defendant Wal-Mart acted in good or bad faith. In considering whether there was bad faith, "[t]he court should weigh the degree of the spoliator's culpability against the prejudice to the opposing party." Flury, 427 F.3d at 946. "Mere negligence" in losing or destroying the records is not enough for an adverse inference, "as it does not sustain an inference of consciousness of a week
Plaintiff's evidence of bad faith consists of the deposition testimony of Store Manager Jackson, who responded in the affirmative when asked if he was aware that whatever was on the surveillance video could be important evidence regarding the basis for Plaintiff's termination. Doc. No. 49-1, p. 66. Defendant Wal-Mart argues that this statement by Jackson, a non-lawyer, concerns Plaintiff's termination, not future litigation. After review, the Court finds that the statement, combined with the totality of the circumstances, are sufficient to attribute bad faith to Defendant Wal-Mart. In essence, as noted by the magistrate, "given the numerous indications from Plaintiff that he would challenge Walmart's decision to terminate his employment," "a reasonable jury could find it implausible that Walmart decisionmakers would make no effort to preserve surveillance video footage supporting the termination decision." Doc. No. [53], p. 44. The Court finds that Plaintiff have shown something more than mere negligence in Wal-Mart's destruction of the videotape footage.
After weighing the Defendant's culpability and the resulting prejudice to the Plaintiff and consideration of the other Flury factors, the Court finds that the factors weigh in favor of sanctions.
The Court finds that the appropriate sanctions are: (1) a jury instruction that informs the jury that destruction of the video footage creates a presumption that Wal-Mart's stated reason for terminating Plaintiff was pretextual and that retaliation was the but-for cause of Plaintiff's termination; (2) an award of attorney's fees attributable to Plaintiff having to bring the pending motion.
Plaintiff's Renewed Motion for Sanctions for Spoliation of Evidence (Doc. No. [65]) is hereby