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Parsi v. Daioleslam
286 F.R.D. 73
D.D.C.
2012
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Background

  • 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)
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Case Details

Case Name: Parsi v. Daioleslam
Court Name: District Court, District of Columbia
Date Published: Sep 13, 2012
Citation: 286 F.R.D. 73
Docket Number: Civil Action No. 2008-0705
Court Abbreviation: D.D.C.