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In re Pradaxa (Dabigatran Etexilate) Products Liability Litigation

United States District Court, Seventh Circuit

December 18, 2013


CASE MANAGEMENT ORDER NUMBER 50-1 Regarding BII's Certification as to Professor Thorstein Lehr

DAVID R. HERNDON, Chief District Judge.

In Case Management Order Number 50 (Doc. 320), the Court Ordered as follows with regard to Professor Thorstein Lehr, a former Boehringer Ingelheim International GmbH ("BII") employee:

The Court directs BII to produce all complete "files" of Professor Lehr within 7 days. If that proves impossible because they have been destroyed due to the fact that he was not subject to the litigation hold, defendant shall so certify to the Court. Once the Court, knows for certain what defendant's response to this order is in this regard, a further order will issue, allowing more time with possible conditions, or an order assessing sanctions pursuant to Rule 37 or the Court's inherent authority, if appropriate.

(Doc. 320 pp. 45-46).

In response to the above, BII submitted an affidavit to the Court on December 16, 2013 (attached hereto as Exhibit A). The affidavit, in relevant part, attests to the following:

• Prof. Lehr's email account - the account was maintained after he left the company. Thus, Prof. Lehr's email as it existed when he left the Company was available for collection review, and production. BII produced over 4, 000 responsive emails on November 7, 2013. The responsive emails produced by BII dated back to the end of January 2009, when Prof. Lehr began working on Pradaxa.
• Prof. Lehr's "user share" - On December 13, 2013, in response to further inquiries, BII advised counsel that Prof. Lehr's user share was maintained after he left BII. The user share has been collected and contains documents dating back to December 1998. BII is now in the process of producing three responsive documents located in Prof. Lehr's user share.
º Notably, in an affidavit previously submitted to the Court, BII stated that "Prof. Lehr's workstation, user share, and paper documents are not available to be collected. The only part of Prof. Lehr's custodial file available for collection is his e-mails." (Doc. 302-6 ¶ 4) (emphasis added). In other words, the affidavit previously submitted to the Court contained inaccurate information with regard to Prof. Lehr's user file. Further, only now, after an inaccurate affidavit was provided to the Court and after issuance of CMO 50, does BII make "further inquiries" to determine that the user share is in fact available for production.
• Prof. Lehr turned in his desktop, laptop and blackberry phone when he left BII. BII did not maintain Prof. Lehr's desktop, laptop or blackberry phone. As a result, they are no longer available for collection and cannot be produced.

It is now evident that BII cannot comply with this Court's order to produce all complete files of Prof. Lehr. Accordingly, and in light of the Court's findings in CMO 50, the Court ORDERS as follows:

At the close of Bellwether Discovery, the Court will consider imposing sanctions, related to the Prof. Lehr production, against BII under Federal Rule of Civil Procedure 37 for failure to comply with this Court's discovery orders, including BII's inability to produce the complete files of Prof. Lehr as ordered in CMO 50. The Court will also consider imposing sanctions related to the Prof. Lehr production under its inherent authority.

The sanctions specifically being considered by the Court in relation to the Prof. Lehr production are (1) an adverse inference jury instruction; (2) the striking of certain affirmative defenses; (3) otherwise precluding BII from making certain arguments at trial; and/or (4) deeming certain facts admitted at trial. These sanctions, if imposed by the Court, will apply to any actions pending before this Court at the time the sanctions are imposed.

The Court notes the Seventh Circuit has held a finding of bad faith is a prerequisite to the imposition of an adverse inference jury instruction (sometimes referred to as the "spoliation inference" or "spoliation sanction"). See e.g., Park v. City of Chicago, 297 F.3d 606, 615 (7th Cir. 2002) (to obtain an adverse instruction, the movant must show the documents were destroyed in bad faith). Further, in the adverse inference context, the Seventh Circuit has adopted a specialized definition of the term "bad faith." According to Seventh Circuit authority, when an adverse inference is being considered by the Court, "bad faith" is defined as "destruction for the purpose of hiding adverse information." See Bracey v. Grondin, 712 F.3d 1012, 1019-1020 (7th Cir. 2013); Bracey v. Grondin, 712 F.3d 1012, 1019 (7th Cir. 2013); Norman-Nunnery v. Madison Area Technical College, 625 F.3d 422, 428-29 (7th Cir. 2010); Faas v. Sears, Roebuck & Co., 532 F.3d 633, 644 (7th Cir. 2008); Mathis v. John Morden Buick, Inc., 136 F.3d 1153, 1155 (7th Cir. 1998).

For the reasons discussed in CMO 50, the Court finds the plaintiffs have presented sufficient evidence to establish BII destroyed or failed to preserve Dr. Lehr's laptop, desktop, and blackberry, in bad ...

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