Catagory:Case Summaries

1
Bertsch v. Duemeland, 639 N.W.2d 455 (N.D. 2002)
2
Cobell v. Norton, 206 F.R.D. 324 (D.D.C. 2002)
3
Deloach v. Philip Morris Co., 206 F.R.D. 568 (M.D.N.C. 2002)
4
Giardina v. Lockheed Martin Corp., 2003 WL 1338826 (E.D. La. Mar. 14, 2003)
5
Hollingsworth v. Time Warner Cable, 812 N.E.2d 976 (Ohio Ct. App. 2004)
6
Landmark Legal Found. v. EPA, 272 F. Supp. 2d 70 (D.D.C. 2003)
7
Medtronic Sofamor Danek, Inc. v. Michelson, 2004 WL 2905399 (W.D. Tenn. May 3, 2004)
8
In re Pharmatrak, Inc. Privacy Litig., 292 F. Supp. 2d 263 (D. Mass. 2003)
9
Rambus, Inc. v. Infineon Tech. AG, 222 F.R.D. 280 (E.D. Va. 2004)
10
Sonnino v. Univ. of Kansas Hosp. Auth., 220 F.R.D. 633 (D. Kan. 2004)

Cobell v. Norton, 206 F.R.D. 324 (D.D.C. 2002)

Key Insight: Government’s motion for “protective order clarifying that it may produce email in response to discovery requests by producing from paper records of email messages rather than from backup tapes and may overwrite backup tapes in accordance with Departmental directives” denied as inappropriate given history of dispute; plaintiffs awarded attorneys’ fees and costs associated with motion

Nature of Case: Suit against the government alleging mismanagement of Indian trust funds

Electronic Data Involved: Email stored on backup tapes

Deloach v. Philip Morris Co., 206 F.R.D. 568 (M.D.N.C. 2002)

Key Insight: Where defendant withheld computerized data and defense expert subsequently used data in rebuttal report, court allowed plaintiffs the opportunity to respond to defendants’ rebuttal expert report, and ruled that defendants would not be allowed opportunity to reply to plaintiffs’ response to the withheld information

Nature of Case: Antitrust

Electronic Data Involved: Computerized transaction data

Giardina v. Lockheed Martin Corp., 2003 WL 1338826 (E.D. La. Mar. 14, 2003)

Key Insight: Magistrate’s order granting plaintiff’s motion to compel discovery and awarding attorneys’ fees upheld; employer required to provide available data and also respond by stating the steps taken to obtain non-work related internet sites accessed during the dates requested, including detailed explanation of efforts to obtain information and reasons its efforts were not successful if it was unable to obtain the data to fully respond to interrogatory

Nature of Case: Employment discrimination

Electronic Data Involved: Information re all non-work related internet sites accessed on certain of employer’s computers during relevant period

Hollingsworth v. Time Warner Cable, 812 N.E.2d 976 (Ohio Ct. App. 2004)

Key Insight: Where defendant voluntarily divulged a privileged email communication at unemployment hearing and in response to discovery request, defendant waived any privilege with respect to the communication and to testimony and documents regarding the same subject matter; trial court erred in granting the defendant’s motion for return of the communication and for protective order, and in denying plaintiff’s motion to compel

Nature of Case: Wrongful discharge

Electronic Data Involved: Email

Landmark Legal Found. v. EPA, 272 F. Supp. 2d 70 (D.D.C. 2003)

Key Insight: EPA violated preliminary injunction that prohibited destruction of potentially responsive documents by reformatting hard drives and erasing or overwriting backup tapes containing potentially responsive email; EPA held in civil contempt and ordered to pay plaintiff’s reasonable attorneys’ fees incurred as a result of EPA’s contumacious conduct

Nature of Case: FOIA action

Electronic Data Involved: Hard drives and email stored on backup tapes

Medtronic Sofamor Danek, Inc. v. Michelson, 2004 WL 2905399 (W.D. Tenn. May 3, 2004)

Key Insight: Declining to determine whether its May 13, 2003 order contemplated the production of deleted files, court overruled defendant’s objections to special master’s order denying request for production of deleted files, finding that defendant’s request was untimely and that “the process of recovering deleted files at this late stage of litigation would be an undue burden on Medtronic and is based, the court’s opinion, on mere speculation that relevant deleted files could be recovered”

Nature of Case: Intellectual property litigation

Electronic Data Involved: Deleted files

In re Pharmatrak, Inc. Privacy Litig., 292 F. Supp. 2d 263 (D. Mass. 2003)

Key Insight: Granting summary judgment for defendants, court noted that pursuant to an earlier order, plaintiffs’ expert was given unrestricted access to the hard drives of Pharmatrak’s computer servers over one-month period, and stated that plaintiffs characterization of its expert’s search of Pharmatrak’s computer servers as a “partial” inspection was unsupported by the record and failed to raise an issue of fact

Nature of Case: Class action alleging that defendants secretly intercepted and accessed plaintiffs’ personal information and browsing habits through unlawful use of cookies and other devices

Electronic Data Involved: Inspection of computer servers

Rambus, Inc. v. Infineon Tech. AG, 222 F.R.D. 280 (E.D. Va. 2004)

Key Insight: Based on in camera review, court granted defendant’s motion to compel based on the crime/fraud exception to the attorney-client privilege, ordered production of other documents on same subject matter and further ruled that discovery would be allowed regarding documents produced and on the issue of sanctions

Nature of Case: Patent infringement

Electronic Data Involved: Email, backup tapes

Sonnino v. Univ. of Kansas Hosp. Auth., 220 F.R.D. 633 (D. Kan. 2004)

Key Insight: Defendant ordered to provide a complete and full response to interrogatory seeking information about Hospital Authority’s computer and email systems; defendant’s “very brief and general response” was insufficient

Nature of Case: Former employee alleged violations of free speech, due process and gender discrimination

Electronic Data Involved: Information re computer and email systems

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