Peal v. Lee

933 N.E.2d 450, 403 Ill. App. 3d 197
Appellate Court of Illinois·Decided July 30, 2010·No. 1—09—2460, 1—09—3000 cons.·Published·Cited by 16 cases

Opinion

JUSTICE LAVIN

delivered the opinion of the court:

Here we consider the appeal of an ice skating instructor who filed suit for defamation and other causes of action after being fired by his employer. During the course of discovery, plaintiff deliberately deleted thousands of files from his personal computer, using multiple programs with names like File Shredder and Privacy Eraser Pro. This led the trial court to dismiss his lawsuit as a sanction for the profligacy of his electronic spoliation of evidence. We affirm this ruling. Defendants appeal the trial court’s refusal to grant attorney fees. We also affirm this ruling of the trial court.

This consolidated appeal arises from an action filed by Richard Peal against his former employer, Glenview Park District (District), two former coworkers, Cindy Lee and Ken Rizzo, and Christopher Krueger. On appeal, Peal contends that: (1) the circuit court abused its discretion in dismissing his first amended complaint; and (2) the circuit court abused its discretion in denying him leave to file a second amended complaint. Defendants, in their appeal, contend that the circuit court abused its discretion in denying their motion for attorney fees. For the reasons discussed below, we affirm the circuit court’s judgment as to both appeals.

MOTION PRACTICE ON THE PLEADINGS

On August 21, 2006, Peal filed a complaint against the District, Lee, Rizzo (collectively defendants) and Christopher Krueger. 1 The complaint stated that Peal was employed by the District as an ice skating instructor from March 2000 until February 2006. The complaint contained three counts, with count I alleging defamation of character, count II alleging intentional infliction of emotional distress, and count III alleging violations of the Minimum Wage Law (820 ILCS 105/1 et seq. (West 2006)) by the District. Counts I and II referenced events that allegedly occurred in August and October 2005. Defendants subsequently filed various motions to dismiss arguing, inter alia, that Peal’s defamation claim was barred by the statute of limitations. In support of the motion, the District submitted several typewritten and printed documents which were said to have been authored by Peal in 2004 (2004 Documents). Among the 2004 Documents were various letters containing internal complaints submitted by Peal to the District, containing similar allegations as those in his complaint, as well as a harassment log. Defendants argued that although Peal’s complaint alleged that the underlying events occurred in 2005, the 2004 Documents indicated that the events took place in 2004 and his complaint was therefore untimely. Peal responded by denying that he had created the 2004 Documents.

On July 17, 2007, the circuit court ruled on the motions to dismiss and for sanctions. The circuit court stated that Peal had created a question of fact by denying authoring the 2004 Documents and therefore held that there was no reason to impose sanctions at that point of the proceedings. The circuit court granted the motions to dismiss on other grounds and without prejudice. On July 24, 2007, defendants sent Peal’s attorney an electronic discovery preservation letter requesting that Peal be instructed to “preserve any and all computer drives *** as well as all electronically stored files and documents contained on all computer hard drives (including external drives, flash drives, etc.) and all other electronic data that may be discovered.”

Peal filed an amended complaint on August 14, 2007, which again pleaded the defamation and wage allegations against the defendants, as well as a civil rights claim under section 1983 of Title 42 of the United States Code (42 U.S.C. §1983 (2000)). Defendants answered and asserted affirmative defenses based upon Peal’s allegations being time-barred. Discovery commenced in January 2008, and defendants eventually filed a motion to compel on July 3, 2008, because Peal had not responded to a number of discovery requests. Peal continually failed to comply and was granted several multiweek time extensions, up to and including January 9, 2009.

During this time, defendants also attempted to obtain electronic documents from Peal in connection with his denial that he had authored the 2004 Documents. On October 31, 2008, defendants sent a request to Peal’s attorney to obtain a duplicate copy of Peal’s computer hard drive and other storage media owned by him. Peal would later deny that he was ever informed by his counsel of this or any other related electronic discovery request. Initially, Peal’s attorney responded to defendants’ requests by offering to arrange dates to allow examination of Peal’s computer; however, shortly thereafter, Peal’s attorney advised defendants that he could not agree to their examination request due to privileged e-mail discussions saved in the hard drive. The defendants submitted a proposed search “protocol” to address those concerns, also suggesting that Peal’s attorney be allowed to review any documents for privileged information before producing the documents. This request was also refused by Peal’s attorney, this time asserting that examination of the computers would not lead to any relevant information.

MOTION FOR SANCTIONS

On February 20, 2009, the defendants filed a motion to compel, requesting that Peal make his personal computers and electronic storage devices available for examination. The circuit court granted the motion and ordered Peal to make his computers available by March 13, 2009. Peal again failed to comply with the circuit court’s order and defendants filed a motion for sanctions. The circuit court denied the motion but entered another order directing Peal to produce his computer by April 10, 2009, stating that Peal would have an opportunity to review any documents before their disclosure.

After an examination of Peal’s computer, defendants’ computer forensics expert Wolfgang Wilke reported that Peal produced a hard drive that had been manufactured in Taiwan on October 9, 2008, which had an operating system installed on November 23, 2008. The computer also indicated multiple external storage devices had been connected to the system, although Peal had not produced any of them. Wilke also stated that Peal had used seven different data “wiping” programs to permanently delete data from the hard drive, four of which were used on April 9, 2009, just prior to the circuit court’s order deadline for production of the computer. The use of the programs made it impossible to recover or identify the deleted data or files; however, Wilke determined that at least 20,000 files had been destroyed. After discovering this information, defendants filed a motion to dismiss under Supreme Court Rule 219(c) (210 Ill. 2d R. 219(c)) or, in the alternative, to compel production of other computer data storage devices.

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Peal v. Lee, 933 N.E.2d 450, 403 Ill. App. 3d 197 (Ill. Ct. App. 2010).

933 N.E.2d 450 (Peal v. Lee) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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