Pecos River Talc LLC v. Dr. Theresa Swain Emory, et al.

CourtDistrict Court, E.D. Virginia
DecidedMarch 10, 2026
Docket4:24-cv-00075
StatusUnknown

This text of Pecos River Talc LLC v. Dr. Theresa Swain Emory, et al. (Pecos River Talc LLC v. Dr. Theresa Swain Emory, et al.) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pecos River Talc LLC v. Dr. Theresa Swain Emory, et al., (E.D. Va. 2026).

Opinion

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Newport News Division PECOS RIVER TALC LLC, Plaintiff, v. Action No. 4:24cv75

DR. THERESA SWAIN EMORY, et al., Defendants. MEMORANDUM OPINION & ORDER Before the Court is Pecos River Talc, LLC’s (“plaintiff), motion for sanctions “as to Defendant Dr. Kradin for the spoliation of evidence” filed on October 20, 2025. ECF No. 102. The motion seeks sanctions against defendant Dr. Richard Kradin (“Dr. Kradin”) for the intentional deletion of electronically stored information (“ESI”) while under a duty not to do so. ECF No. 103, at 1-3. Dr. Kradin filed a response in opposition on October 31, 2025, to which plaintiff replied on November 6, 2025. ECF Nos. 110-11. For the reasons discussed below, the motion for sanctions, ECF No. 102, is GRANTED in part. 1. FACTUAL BACKGROUND Plaintiff was formed as part of Johnson & Johnson’s effort to resolve talc-related claims through bankruptcy. See ECF No. 32, 1-3. Dr. Kradin, Dr. Theresa Emory (“Dr. Emory”), and Dr. John Maddox (“Dr. Maddox”) serve as plaintiff-side expert witnesses in litigation between individuals with mesothelioma and manufacturers of cosmetic talc. ECF No. 27, at 2 (citing ECF No. 1 (“Compl.”), 13-15, 20-28); see also ECF No. 31, § 20. In March 2020, defendants published an article titled “Malignant mesothelioma following repeated exposures to cosmetic talc:

A case series of 75 patients” in the American Journal of Industrial Medicine (the “article”). Compl. 3; ECF No. 46-1. Plaintiff sued defendants on May 9, 2024, alleging injurious trade libel/product disparagement (count one), fraud (count two), and false advertising under the Lanham Act, 15 U.S.C. § 1125(a) (count three). Compl. 149-80. The heart of plaintiff's complaint is that two statements in the article are allegedly false: (1) that the 75 subjects of the article are individuals whose “only known exposure to asbestos was cosmetic talc”; and (2) that the 75 subjects of the article are “additional” to the 33 subjects in another study. Jd. 7 150. Plaintiff maintains that defendants made these statements with actual malice and that, by publishing the article, “defendants intended to contribute to a body of literature manufactured to be presented in court.” ECF No. 27, at 3 (citing Compl. { 8). During his deposition, Dr. Kradin testified that he had two email accounts: a Gmail account and an account he refers to as “Kradin Consulting.” ECF No. 104-2 (“Kradin Dep.”), at 120:9- 18. Dr. Kradin also described his “common practice” of deleting any sent or received emails shortly after sending or receiving them. /d. at 120:19-24. As a result, plaintiff claims to have been deprived of information relevant to its claims, particularly relating to whether Dr. Kradin acted with malice in contributing to the allegedly false statements in the article. Pl.’s Mem. in Supp. of Mot. for Sanctions (“P].’s Mem.”), ECF No. 103, at 1-3. Some of the relevant emails were discovered as they were stored in the accounts of other defendants or known correspondents. Id. at 8-9. These discovered emails show that Dr. Kradin corresponded with Dr. Maddox and Dr. Emory and another colleague, Dr. Jacqueline Moline, about the article. ECF Nos. 104-1, 104-7, 104-10, 112-12. However, plaintiff asserts that recovery of any further relevant emails is nearly impossible as deleted information is stored for a short window of time pursuant to Google’s data

retention policy and plaintiff has been unable to piece together who else might have corresponded with Dr. Kradin to attempt to discover if others might have saved the information. ECF No. 103, at 8-9. Despite meeting to confer on this issue on October 17, 2025, the parties did not reach a resolution. Jd. at 4. II. LEGAL STANDARDS As the present dispute revolves around the deletion of emails, a form of ESI,' it is governed by Federal Rule of Civil Procedure 37(e). This rule allows for the imposition of sanctions for the spoliation of “[ESI] that should have been preserved in the anticipation or conduct of litigation . . . because a party failed to take reasonable steps to preserve it, and it cannot be restored or replaced through additional discovery.” Fed. R. Civ. P.37(e). The Court must first examine “four threshold requirements” to determine if spoliation has occurred: “(1) ESI should have been preserved; (2) ESI was lost; (3) the loss was due to a party’s failure to take reasonable steps to preserve the ESI; and (4) the ESI cannot be restored or replaced through additional discovery.” Steves & Sons, Inc. v. Jeld-Wen, Inc., 327 F.R.D. 96, 104 (E.D. Va. 2018). “Tt is well established that the duty to preserve evidence is triggered, at the latest, when the defendant is served with the complaint.’ However, the duty to preserve ‘also extends to that period before the litigation when a party reasonably should . . . anticipate litigation.’” Jenkins v. Woody, No, 3:15¢v355, 2017 WL 362475, at *14 (E.D. Va. Jan. 21, 2017) (quoting Jn re Ethicon, Inc. Pelvic Repair Sys. Prod. Liab. Litig.,299 F.R.D. 502, 512 (S.D.W. Va. 2014)); Steves & Sons, Inc., 327 F.R.D. at 105. “A party that anticipates litigation . . . is ‘under a duty to preserve what it knows, or reasonably should know, is relevant in the action, is reasonably calculated to lead to the

' “RSI is information stored on ‘any type of computer device’ and would include items like emails and electronic documents.” Summers v. City of Charlotte, No. 3:18cv612, 2022 WL 385163, at n.1 (W.D.N.C. Feb. 8, 2022).

discovery of admissible evidence, is reasonably likely to be requested during discovery, and/or is the subject of a pending discovery request.’” E.I. du Pont de Nemours & Co. v. Kolon Indus., 803 F. Supp. 2d 469, 496 (E.D. Va. 2011) (quoting Samsung Elecs. Co. v. Rambus, Inc., 439 F. Supp. 2d 524, 543 (E.D. Va. 2006)). Often this duty of preservation arises after “the receipt of a demand letter, a request for evidence preservation, a threat of litigation, or a decision to pursue a claim.” Steves & Sons, Inc., 327 F.R.D. at 106. However, such actions are not required to create the duty and “the specific occurrences that should notify a party of future litigation are ‘highly case specific and fact dependent.’” Jd. (quoting Jn re Ethicon, Inc., 299 F.R.D. at 512). “Information is lost for purposes of Rule 37(e) only ifit is irretrievable from another source, including other custodians.” Jd. at 107. “Irreplaceability does not require a party to ‘pursue every possible avenue for replacing or restoring the ESI, but it must show that it made some good-faith attempt to explore its alternatives before pursuing spoliation sanctions.’” GMS Indus. Supply, Inc. v. G&S Supply, LLC, No, 2:19cv324, 2022 WL 853626, at *5 (E.D. Va. Mar. 22, 2022) (quoting Steves & Sons, Inc., 327 F.R.D. at 107). The third element requires that “a party generally ‘must suspend its routine document retention/destruction policy and put in place a “litigation hold” to ensure the preservation of relevant documents.’” Steves & Sons, Inc., 327 F.R.D. at 108 (quoting Zubulake v. UBS Warburg LLC, 220 F.R.D. 212, 218 (S.D.N.Y. 2003)); EZ. du Pont de Nemours & Co., 803 F. Supp. 2d at 496. Upon finding that these four threshold elements have been met, the Court turns to the appropriate remedy. Fed. R. Civ. P. 37(e).

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Bluebook (online)
Pecos River Talc LLC v. Dr. Theresa Swain Emory, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/pecos-river-talc-llc-v-dr-theresa-swain-emory-et-al-vaed-2026.