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Law Department letter on WTC evidence preservation, June 2003

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City Law Department letter directs DEP to preserve electronic and written evidence regarding the September 11 attacks for legal discovery.

NYC-WTC_000153971–000153973

Folder label: “WORLD TRADE CENTER - PRESERVATION OF EVIDENCE

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NYC 9/11 Public Portal Document

THE City of WewYork MICHAEL A. CARDOZO Law Department Corporalion Counsel iOO CHURCH STREET NEW YORK, N.Y. 10007-2601

June 25, 2003

Hon. Christopher O. Ward Commissioner of the Department of Environmental Protection 59-17 Junction Boulevard Corona, NY 11368

Dear Commissioner/Ward: U' C As previously reported, the City of New York is defending more than two thousand claims arising from the September 11, 2001 terrorist attacks on the World Trade Center. The amount currently claimed is more than $12 billion, with the possibility of future claims in even greater amounts.

To meet our discovery obligations in this litigation, my staff and I have instructed City agencies to preserve documents concerning the attacks on the World Trade Center and their aftermath, including documents in electronic form. We have recently learned, however, that some agencies may not be taking all necessary steps to preserve electronic evidence. Please be advised that the City may be subject to the most extreme legal penalties if the strongest possible steps are not taken to preserve ail electronic evidence that may bear in any way on the World Trade Center litigation. It is vital that we make every effort to insure that the City meets its legal obligations and does not become subject to sanctions. Accordingly, senior members of the WTC Litigation Unit will contact your agency to meet with your Chief Information Officer to discuss the steps that must be taken to preserve and copy electronic data. It is essential that your agency cooperate fully with them.

All agency personnel should be directed to preserve all electronic evidence (as well as hardcopy documents) that may concern the World Trade Center litigation. Please transmit, in substantially the form attached, a directive to all your employees that electronic data and other documents that may concern the terrorist attacks and their aftermath must be preserved.

To enable us to document the measures taken by the City to meet its discovery obligations, please supply to the WTC Unit a copy of the directive you transmit to your

V,'vfw.nyc.gov

NYC-WTC_000153971

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NYC-WTC_000153971Source: NYC Law Department, mirrored locally

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