Parsi v. Daioleslam
286 F.R.D. 73
D.D.C.2012Background
- Parsi and the National Iranian American Council sues Daioleslam for defamation and false light.
- Extensive discovery leads to defendant's omnibus sanctions motion.
- Court may sanction under Rule 37 or its inherent authority; Rule 37 has no bad-faith requirement.
- Forensic imaging of NIAC's server and calendar data involved multiple imaging rounds.
- Court grants some sanctions and fee-shifting but denies others; issues resolved across several categories.
- Summary judgment in favor of defendant is issued separately; sanctions decision follows.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Server production and fee-shifting | NIAC complied; imaging costs should be NIAC's responsibility | Defendant entitled to costs for imaging due to omissions | Partial fee-shifting awarded; last two imaging rounds cost borne by NIAC |
| Calendar entries alterations and deletions | Entries properly produced; alleged edits show misconduct | Entries were altered/deleted to conceal misconduct | No clear preponderance of intentional alteration; not sanctions-worthy as to calendar entries |
| Talebi emails and related production | Produced under Court orders; search terms adequate | Missed keys terms; significant remaining emails | Defendant awarded some costs; Court granted partial reimbursement for 5500 emails and related deposition expenses |
| Third-party emails and subpoenas | Full production burdens on NIAC; subpoenas unnecessary | Subpoena costs necessary due to incomplete production | Plaintiffs to bear subpoenas costs; sanctions to deter further nonproduction |
| Salesforce data and deposition expenses | Nonproduction justified; deposition costs appropriate | Costs warranted due to belated production | Partial deposition-cost sanctions; split difference on extra half-day; expenses awarded for related motion |
Key Cases Cited
- Pierce v. Underwood, 487 U.S. 552 (U.S. 1988) (substantial justification standard for opposing motions to compel)
- Shepherd v. Am. Broadcasting Cos., Inc., 62 F.3d 1469 (D.C. Cir. 1995) (inherent power sanctions for discovery abuses)
- Rimkus Consulting Group, Inc. v. Cammarata, 688 F. Supp. 2d 598 (S.D. Tex. 2010) (proportionality in electronic discovery burdens)
