Most empleadors have multiple legal bases for demanding return of property:
| Source | Typical Language |
|---|---|
| Offer letter / Empleo agreement | "Upon terminación, Empleado agrees to return all Company property, incluyendo pero no limitado a computers, phones, access badges, keys, documents, and data." |
| Empleado handbook | "All equipment, materials, and information provided to empleados remain Company property and must be returned immediately upon separation." |
| IT/Acceptable Use Policy | "Empleados have no expectation of privacy in Company devices or systems. All hardware and data must be returned upon request." |
| Confidenciality agreement | "Empleado certifies that upon terminación, all confidencial information, documents, and materials (physical and electronic) will be returned or destroyed." |
| Separation agreement | "As a condition of severance, Empleado agrees to return all Company property and certify destruction of all copies of confidencial information." |
| Legal Theory | Application | Limitations |
|---|---|---|
| incumplimiento de contrato | Violación of agreement to return property | Requires written contract with clear return obligation |
| Conversion | Wrongful exercise of dominion over your tangible property (laptops, phones, etc.) | Requires intent to deprive you of possession; may not apply to data |
| Trespass to chattels | Wrongful interference with your possessory rights in property | Generally for physical property; digital property is gray area |
| Trade secret misappropriation | Retention of confidencial data = ongoing misappropriation | Must qualify as trade secret under CUTSA/DTSA |
| Computer Fraude (CFAA) | Unauthorized access to company systems after terminación | Narrow application; mainly for hacking or continued system access, not passive retention |
Many agreements require the departing empleado/contratista to certify that they have:
If your policy includes certification requirements, demand a signed certification statement as part of the return process. This creates powerful evidencia if you later discover they retained data.
| Scenario | Timing |
|---|---|
| Voluntary resignation | Enviar checklist/demand on last day of work or within 24 hours of departure |
| Terminación for cause | Collect property immediately during terminación meeting; send formal demand same day |
| Layoff / reduction in force | Collect during exit meeting; send confirmation/demand within 24 hours |
| Contratista project completion | Enviar with final payment or as condition of final payment |
| Discovery of missing property post-departure | Enviar immediately upon discovery; delay weakens urgency and may suggest you don't care |
| Industry | Additional Property to Recover |
|---|---|
| Healthcare | Medical devices, pagers, HIPAA-compliant laptops, patient data (must be securely destroyed) |
| Construction / field services | Tools, safety equipment, company vehicles, fuel cards, uniforms |
| Sales | Demo products, sample inventory, client gift inventory, corporate credit cards |
| Tech / software | Development environments, code repositories (ensure no unauthorized forks), API keys |
| Finance | Trading platform access, market data terminal credentials, Bloomberg terminal logins |
Maintain an asset inventory for each empleado/contratista from day one. Track:
When an empleado departs, cross-reference this inventory in your carta de demanda to show exactly what's missing.
Even if the empleado returns the physical hardware, confidencial data may still exist in multiple locations:
| Location | Risk | How to Address |
|---|---|---|
| Personal devices | Files emailed to personal accounts, downloaded to personal laptop/phone | Demand certification of deletion from all personal devices |
| Personal email | Forwarded company emails containing confidencial info | Demand deletion of all forwarded emails and attachments |
| Personal cloud storage | Dropbox, Google Drive, iCloud, OneDrive synced with company files | Demand deletion and certification; may request access to verify if litigio likely |
| External hard drives / USB | Backups or copies made "just in case" | Demand return of all external media and certification that no copies exist |
| Cloud collaboration tools | Slack messages, Notion pages, Asana tasks exported or saved | Revoke access immediately; demand deletion of any offline copies |
| Code repositories | GitHub forks, GitLab mirrors, local git clones on personal machines | Demand deletion of all forks, clones, and local repositories |
Include a certification template in your carta de demanda requiring the empleado to sign and return:
CERTIFICATION OF RETURN AND DELETION
I, [Empleado Name], hereby certify under multa of perjury that:
- I have returned all Company property, including all hardware, documents, access credentials, and materials listed in Exhibit A;
- I have deleted all Company confidencial information, documents, files, and data from my personal devices, including computers, phones, tablets, USB drives, and external hard drives;
- I have deleted all Company emails, attachments, and data from my personal email accounts (including [list specific accounts if known]);
- I have deleted all Company data from my personal cloud storage accounts, including Dropbox, Google Drive, iCloud, OneDrive, and any other cloud services;
- I have not retained any copies, backups, or derivatives of Company confidencial information in any form or location;
- I have not disclosed any Company confidencial information to third parties, including my new empleador;
- I will not access any Company systems, accounts, or data after the date of this certification.
Signed: _________________________
Date: _________________________
If the empleado used a personal device for work under a BYOD policy, you face additional challenges:
| Issue | Solution |
|---|---|
| Can't demand return of personal device | Demand deletion of company data and apps; if company used MDM (mobile device management), remotely wipe corporate partition |
| Commingled personal and work data | Demand deletion of work data only; cannot force deletion of personal data |
| No visibility into cumplimiento | Require written certification; reserve right to pursue forensic verification if litigio ensues |
| Empleado refuses to delete | Pursue trade secret misappropriation reclamación and seek tribunal order |
There's a tension between demanding deletion and preserving evidencia for litigio:
Preservation notice language:
You are hereby instructed to preserve all evidencia related to your access, use, and retention of [Company]'s confidencial information and property, including:
- All devices (computers, phones, tablets, USB drives) that may contain Company data;
- All emails, text messages, and electronic communications;
- All cloud storage accounts and file-sharing services;
- All documents, files, and data in any format.
Do not delete, alter, or destroy any of these materials. Failure to preserve evidencia may result in sanctions, including adverse inference instructions and spoliation multas.
Dear [Former Empleado/Contratista]:
As you are aware, your employment with [Company] ended on [date]. de conformidad con [Empleo Agreement / Empleado Handbook / IT Policy] Section [X], you están obligados a return all Company property immediately upon terminación.
Our records indicate that you have not yet returned the following items:
Item Descripción / Serial Number Value Laptop MacBook Pro 16", Serial: C02X12345678 $2,800 iPhone iPhone 14 Pro, IMEI: 123456789012345 $1,200 Access badge Badge #4521 $50 Total Value: $4,050 DEMANDAS:
- Return all items listed above to [Company Address, Attn: [Contacto Name]] by [specific date, typically 10 días from letter];
- Complete and return the attached Certification of Return and Deletion, confirming that you have deleted all Company data from personal devices and cloud storage; and
- Contacto [IT Contacto Name] at [email/phone] to arrange return logistics. We will provide a prepaid shipping label upon request.
CONSEQUENCES OF NON-COMPLIANCE:
If you fail to return the property by the deadline, [Company] will pursue all available legal remedies, including:
- A reclamación for conversion and recuperación of the fair market value of unreturned property ($[total value]);
- Trade secret misappropriation claims for retained confidencial data;
- Withholding of final paycheck [if permitted by state law] to offset the value of unreturned property;
- Abogados' fees and costs; and
- Referral to law enforcement if appropriate.
Please contact me immediately if you have any questions.
Atentamente,
[Sender Name / HR Director / Abogado]
| Approach | When to Use | Texto Modelo |
|---|---|---|
| Cooperative | Amicable departure, valued former empleado, likely just forgot | "We know you've been busy with your transition. As a reminder, please return the following items at your earliest convenience..." |
| Firm but professional | Standard departure, property not returned within reasonable time | "de conformidad con your contractual obligations, you must return all Company property by [date]. Failure to do so will result in [consequences]." |
| Aggressive | Terminación for cause, suspected theft, unresponsive to initial requests | "Your failure to return Company property constitutes conversion. We will pursue immediate legal action, including claims for daños, abogados' fees, and potential criminal referral." |
When requesting return or forensic imaging of devices, be mindful of privacy concerns:
| Situation | Privacy Concern | Balanced Approach |
|---|---|---|
| Company-issued device (no personal use allowed) | Minimal—empleado had no expectation of privacy | Demand immediate return; forensic imaging is permissible |
| Company device with incidental personal use | Some personal data may exist (personal emails, photos) | Offer neutral third-party imaging with filter protocols to exclude personal data |
| BYOD (personal device with company data) | High—significant personal data commingled | Cannot demand return of device; can only demand deletion of company data and certification |
If litigio is likely and you need to verify data deletion:
To verify your cumplimiento with the return and deletion obligations, we propose the following protocol:
- You will deliver the laptop to [Neutral Forensic Firm], a mutually agreed-upon third-party forensic examiner;
- The examiner will create a forensic image of the device and search for Company-related data using the following search terms: [list specific terms, file extensions, email domains];
- The examiner will filter out personal data unrelated to [Company] business, including personal emails (non-Company domains), personal photos, and privileged abogado communications;
- The examiner will provide a report to [Company] identifying any Company data found on the device, without disclosing your personal information;
- [Company] will bear the cost of the forensic examination.
This protocol protects your privacy while allowing us to verify cumplimiento with your contractual obligations.
If you have remote wipe capabilities (via MDM or "Find My" features), consider these factors:
| Factor | Consideration |
|---|---|
| Legal right to wipe | Your IT policy should reserve right to remotely wipe company-issued devices |
| Preservation concern | If you may need to prove data theft, wiping destroys evidencia—consider imaging first |
| BYOD devices | You can wipe corporate partition/apps, but cannot wipe entire personal device without consent |
| Notice to empleado | Best practice: notify empleado before wiping to avoid claims of destruction of personal data |
I assist companies in recovering property and confidencial data from former empleados and contratistas. I draft carta de demandas, coordinate forensic imaging, negotiate return protocols, and pursue litigio for conversion and trade secret misappropriation when necessary.
Contacto me for a consultation. I'll draft a carta de demanda, coordinate return logistics, and if necessary, pursue legal action to recover your property and data.
Email: owner@terms.lawGenere una carta de demanda profesional, demanda ante tribunal de CA o demanda de arbitraje