Document ExEOpMEN9OyeD41beZRGV259x
AR226_ 151) IN THE CIRCUIT COURT OF WOOD COUNTY, WEST VIRGINIA
JACK W. LEACH, etal,
Plaintiffs, v.
E.D1e.lDawUarPeOcNoTrpDorEatNioEn,MOURS AND COMPANY. Defendant.
CIVIL ACTION NO. 01.C-608 (Judge Hill)
ORDER GRANTING PLAINTIFFS' SECOND
MS OTIA ONFN OR CTI AGAO INSTN DUPS ONT
On April 18, 2003, came Plaintiffs,bytheir counsel, RoberAt. Bilott, LaryA. Winter, and
R Edison Hill; Defendant E. 1. du Pont de Nemours and Company ("DuPont"), by its counsel,
Laurence F. Janssen, StephenA. Fernell, DianaEvere, and Heather1leiskell Jones; and Defendant
Lubeck Public Service District, by itscounsel, John R.McGhee, for a hearing on Plaintiffs' Second
Motion for Sanctions Against DuPont. As explained below, the Court hereby GRANTS Plainiffs' Second Motion for Sanctions Against DuPont.
The Court, having considered the pleadings and filings of the partics in supportofand in
opposition to Plaintiffs' Second Motion for Sanctions Against DuPont, includiag the results ofthe
deposition of Gerald R. Kennedy and having taken under further advisement and consideration the
asguments and representationsof counsel during the July 16, 2002 and April 18, 2003, hearings on
his Motion, hereby FINDS a3 follows
FEE
CONTAIN NC CRI
MAY - 1 2003 JI
CLERKCIRCUT COURT
000532
1 DuPont violated this Court's February 1, 2002, Order by failing to produce all documents responsive to Plaintiffs' outstanding document requests within twensy (20) days.
2 DuPontviolstheidsCourt's April 4,2002, OrdergivingDuPont until Apr 19,2002,
10 complete document production, which included this Court's specific warning thatifits document production was not completed by April 19 "appropriate sanctions will be imposed on DuPont.
3. While Plaintiffs Second Motion for Sanctions was pending, DuPont acknowledged
ina letterto the Court dated July 2, 2002, that Gerald R. Kenncdy, DuPont's lead toxicologist on C-3 issues, bad destroyed evidence relating to C-8 while Plaintiffs' discovery requests for that evidence were pending.
4. DuPont, without adequatejustification or excuse, engaged in spoliationofevidence through Ms. Kennedy's destructionofwritten and electronic documents as described in panugraph 3 above, and has continued to produce thousands of pages of historic C-8 documents after
August 16,2002, despitethis Court's August 8, 2002, Orderthat DuPont certify that it had produced all responsive historic C-8 documents by no later than August 16, 2002
Upon careful consideration and balancoiftnhge various equitable considerations and factors `addressed by the parties and their pleadings, filings, and oral argument concerning the context and
`natureofthe conduct at issue, along with the potential and actual prejudice to Plaintitls from such
conduct and the evidence in the record to date relating to Plaintiffs' proposed sanctions, as clarified
during oral argument on April 18, 2003, the Court hereby CONCLUDES that the monetary
sanctions requestedby Plaintiffs,inaddition to the negative inferencejury instruction that this Court
previously ruled would be provided at trial, are fair, equitable, and appropriate as sanctions under
Rule 37ofthe West Virginia Rulesof Civil Procedure, and are hereby GRANTED. Consequently,
2
000533
itis hereby ORDERED that DuPont shall pay the attorneys fos. costs and expenses reasonably
incurredby Plaintiffsinaddressing and bringing 10 the Court's antention DuPont's violations of its discovery obligations, including violationsofthe Court's February 1, 2002, April 4, 2002, and
August 8,2002 Orders. Plaintiffs shall submitto the Court anaffidavit identifyingthe total amount
of attomeys fees, costs, and expenses to be paid by DuPont.
DuPont excepts 4nd objects to the Courts rulings herein.
rn 275mCo . Q 2003.
Circourigte CWo.unHitll, hJdoige County, West Virginia
. . PRESENTED RY:
R Edison FI.TC HHIaLLr,rGPy.EDTeEiRtszolNe,rC(aWRVvSeRB, #B9e81&a) DETZLER, PLLC.
NorthGate Business Park
Sat i 30C54h0a-0r3lT4er5sat-co5yn6,W6aW7yV 25311-1261
RToAbFTe,rASr.uBriilionwuts & HOLLISTLEuRp
425WalaurStreet, Suite 1800
Cincinnati. OH 45202-3957 513.381.2838
LWaIrNrTyEAR. JWOiHntNeSrO(NW&VHSIDLL#P4L0L9C4)
P.O. Box 2187
Big He nse for Paint Charleston, WV 25328-2187
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