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Compliance &Ethics - Society of Corporate Compliance and Ethics

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<strong>Compliance</strong> & <strong>Ethics</strong> Pr<strong>of</strong>essional May/June 2012However, “There can be very serious penaltiesfor the destruction <strong>of</strong> evidence at a timethat you know that the social media evidencewill be relevant for some kind <strong>of</strong> a lawsuit orinvestigation,” says Wright. A Virginia lawyer<strong>and</strong> his client found this out the hard way.Isaiah Lester was suing Allied Concretefor the alleged wrongful death <strong>of</strong> his wife,Jessica, who died when an Allied Concretetruck rolled onto her car. His lawyer, MatthewMurray, instructed Lester to “clean up” hissocial media pr<strong>of</strong>iles, which contained materialthat cast doubt on Lester’s level <strong>of</strong> grief.Lester deleted 16 photos from his Facebookpr<strong>of</strong>ile, including images <strong>of</strong> him partying,holding a beer, <strong>and</strong> wearing a t-shirtthat read “I [heart] hot moms.” The deletioncame to light in the course <strong>of</strong> the trial, <strong>and</strong><strong>of</strong> the 16 photos deleted, 15 were retrieved<strong>and</strong> presented in court. There were seriousconsequences. The court found that the deletion<strong>of</strong> the photos constituted misconduct byLester <strong>and</strong> Murray, <strong>and</strong> awarded a total <strong>of</strong>$722,000 to Allied Concrete for attorney fees—$180,000 to be paid by Lester <strong>and</strong> $542,000from Murray, who has since resigned.Company social media sites are morestraightforward. “If a company is maintainingits own social media page related to its products<strong>and</strong> resources, information on the socialmedia page should be preserved when thereis a reasonable threat <strong>of</strong> litigation, assumingsuch information is related to the litigation,”says Shwayri. When it comes to personal socialmedia pages, however, evidence preservationcan be more complicated. “Given the millions<strong>of</strong> users <strong>of</strong> social media, it is not reasonable toexpect social media sites to archive all informationrelated to users just in case <strong>of</strong> a lawsuit,”says Shwayri. “Most users probably don’tarchive their own material because the materialis held by third-party sites.”While the case law is still developingsurrounding social media evidence, its potentialeffect on an investigation, <strong>and</strong> even ourbehavior, is becoming clear. “At a very philosophicallevel… [social media] creates a greateraccountability to one another <strong>and</strong> to society,”says Wright, “because, in fact, we’re all ableto watch one another <strong>and</strong> we all know thatanything I say or do tonight can come back tohaunt me tomorrow.” ✵1. Gartner: Social Media Governance: An Ounce <strong>of</strong> Prevention.December 17, 2010. The report can be ordered at www.gartner.com/DisplayDocument?ref=clientFriendlyUrl&id=14989162. Gartner press release: “Gartner says by year-end 2013, half <strong>of</strong> allcompanies will have been asked to produce material from socialmedia websites for E-discovery.” February 17, 2011. Available atwww.gartner.com/it/page.jsp?id=1550715Dawn Lomer is a <strong>Corporate</strong> Journalist with i-Sight S<strong>of</strong>tware in Ottawa,Canada. She may be reached at dlomer@i-sight.com.68 www.corporatecompliance.org +1 952 933 4977 or 888 277 4977

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