Colleague and contributor to this site, John Isaza, Esq., is the author of two comprehensive research studies sponsored by The ARMA International Educational Foundation (www.armaedfoundation.org).
The studies examine case law in the United States where courts analyze just when the duty to preserve evidence is triggered in various factual scenarios. Links to the papers are below.
LEGAL HOLDS FOR "ANTICIPATED LITIGATION": New Case Developments to Determine Triggering Events & Scope of Production—A Study by John J. Isaza, Esq. Funded by contributions from the Los Angeles and Orange County Chapters of ARMA International to The ARMA International Educational Foundation. Click here to download:
Legal Holds & Spoliation: Identifying a Checklist of Considerations that Trigger the Duty to Preserve—A Study by John J. Isaza, Esq. Funded by The ARMA International Educational Foundation. Click here to download:
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