Electronic Discovery Law

Legal issues, news and best practices relating to the discovery of electronically stored information.

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Court Enters Stipulated Electronic Discovery Plan and Order to Preserve Evidence
2
Nunn Appointed Chairman of Subcommittee to Consider E-Discovery Specific Changes to Washington Court Rules
3
Court Awards Full Costs of $20,472, Since Computer Forensics Experts Were “Particularly Necessary to Uncover Plaintiff’s Skulduggery”
4
E-Discovery Amendments to the Federal Rules of Civil Procedure Go Into Effect Today
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Dorel Juvenile Group, Inc. v. DiMartinis, 2006 WL 3240116 (S.D. Ind. Sept. 29, 2006) (Unpublished)
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Elion v. Jackson, 2006 WL 2583694 (D.D.C. Sept. 8, 2006)
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Waltzer v. Tradescape & Co., L.L.C., 819 N.Y.S.2d 38 (N.Y. App. Div. 2006)
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Pioneer Res. Corp. v. Nami Res.Co., LLC, 2006 WL 1635651 (E.D. Ky. June 8, 2006)
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Barker Capital LLC v. Rebus LLC, 2006 WL 247114 (Del. Super. Ct. Jan. 12, 2006) (Unpublished)
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United States v. Worthington, ARMY 20040396, 2006 WL 6625258 (A. Ct. Crim. App. Sept. 18, 2006)

Court Enters Stipulated Electronic Discovery Plan and Order to Preserve Evidence

Palgut v. City of Colo. Springs, 2006 WL 3483442 (D. Colo. Nov. 29, 2006)

This order constitutes the parties’ stipulated Electronic Discovery Plan and Order to Preserve Evidence in this employment discrimination case. It includes definitions of various terms and sets out a number of discovery “protocols,” one of which relates to the format of production. The plan states that, “if requested information is or has been stored or located in native (eg. .doc, .xls, .pst) formats (not .tiff images), any requests for “documents,” or “data” shall be deemed a request for information in native format.” (Emphasis in original). The order then sets out a procedure for objecting to production in native format, which seems to conflate the new Rule 26(b)(2)(B) two-tier discovery provision with the new Rule 34(b) format of production provision:

If either party objects to producing the requested information on the ground that production in that format is not reasonably accessible because of undue burden or cost, prior to asserting an objection, the responding party will inform the requesting party of the format in which it is willing to produce it, the nature and location of the information claimed to not be reasonably accessible, the reason(s) why the requested form of production would impose an undue burden or is unreasonably costly, and afford the requesting party 10 working days (calendar days minus weekends and state or federal holidays) from receipt of such notice to propose an alternative means of compliance with the request, including payment of all or part of the costs of retrieving the information.

The order sets out a similar procedure for objecting to the production of electronic information; it also directs the parties’ computer experts to informally cooperate and discuss procedures or protocols to facilitate identification, retrieval and production of computerized information, prohibits the parties from altering or destroying documents (as that term is defined therein), and directs the parties to meet and confer on the issue of cost allocation.

Nunn Appointed Chairman of Subcommittee to Consider E-Discovery Specific Changes to Washington Court Rules

In its October Meeting, the Washington Bar Association Court Rules and Procedures Committee appointed Preston Gates partner Todd L. Nunn as Chairman of the Electronically Stored Information Discovery Subcommittee. The mandate of the subcommittee is to consider whether amendments to Washington’s Civil Rules are needed to handle the specific challenges of the discovery of electronically stored information.  In his practice, Todd advises clients on electronic discovery matters and discovery response planning as a part of the firm’s Document Analysis Technology Group.

Court Awards Full Costs of $20,472, Since Computer Forensics Experts Were “Particularly Necessary to Uncover Plaintiff’s Skulduggery”

Plasse v. Tyco Elecs. Corp., 2006 WL 3445610 (D. Mass. Nov. 8, 2006)

This decision follows the court’s earlier order on sanctions, summarized here, in which the court dismissed the complaint with prejudice and invited the defendant to file an application for attorneys’ fees. Defendant sought $79,524.07 in attorney’s fees and costs in the amount of $20,472.32. The court noted there was ample justification for a fee award in the record, since the evidence showed that the plaintiff “not only altered and destroyed evidence to prevent relevant discovery by Defendant, but continued to modify and destroy evidence even after the court itself had made it clear that the evidence constituted an appropriate area of inquiry for Defendant.” It reduced the attorney fee amount but awarded full costs, stating:

Given Plaintiff’s egregious conduct, an award of fees and costs is only fair. Given the record of this case, however, a fee award of nearly $80,000 would be excessive. The record of the case, as Plaintiff points out, evidences some degree of duplication and overkill. Based on this, the court will award attorney’s fees in the amount of $35,000.00. The court will award Defendant its full costs, since retention of experts was particularly necessary to uncover Plaintiff’s skulduggery.

E-Discovery Amendments to the Federal Rules of Civil Procedure Go Into Effect Today

The amendments to the Federal Rules of Civil Procedure concerning the discovery of “electronically stored information” go into effect today. The package includes revisions and additions to Rules 16, 26, 33, 34, 37, and 45, as well as Form 35. The complete set of e-discovery amendments, with the accompanying Advisory Committee notes, is available here. Material regarding the amendments may be accessed on the U.S. Court’s Federal Rulemaking website at: http://www.uscourts.gov/rules/congress0406.html. Read More

Dorel Juvenile Group, Inc. v. DiMartinis, 2006 WL 3240116 (S.D. Ind. Sept. 29, 2006) (Unpublished)

Key Insight: Court denied plaintiff’s motion to compel production of an exact image of the hard drive of defendant’s personal computer and instead ordered that the examination of and production from defendant’s personal computer proceed on the terms spelled out in defendant’s responses to the motion to compel

Electronic Data Involved: PC hard drive

Elion v. Jackson, 2006 WL 2583694 (D.D.C. Sept. 8, 2006)

Key Insight: Where defendant did not produce a particular email in response to interrogatories or document requests and it only came to light during a deposition a few days before the close of all discovery, court granted plaintiff’s motion for sanctions under Rule 37(c)(1) and ordered that defendant be precluded from offering in evidence any and all documents not timely produced during discovery, including the subject email, and from offering the testimony of any witness with respect to the email or any other documents not timely disclosed

Electronic Data Involved: Email

Waltzer v. Tradescape & Co., L.L.C., 819 N.Y.S.2d 38 (N.Y. App. Div. 2006)

Key Insight: Defendants’ failure to comply with six separate court orders to produce personal documents and electronic documents in the possession of two law firms that had formerly represented defendants, coupled with inadequate excuses for those defaults, warranted striking of their answer

Electronic Data Involved: CDs containing electronic documents

Pioneer Res. Corp. v. Nami Res.Co., LLC, 2006 WL 1635651 (E.D. Ky. June 8, 2006)

Key Insight: Defendant ordered to make good faith effort to locate responsive emails that were discussed at deposition; if defendant claims that such documents cannot be retrieved, defendant must file a written statement indicating all steps taken to obtain said emails and explain in detail why they could not be retrieved; defendant further warned that failure to comply could result in sanctions being imposed

Electronic Data Involved: Email

Barker Capital LLC v. Rebus LLC, 2006 WL 247114 (Del. Super. Ct. Jan. 12, 2006) (Unpublished)

Key Insight: Court directed plaintiff’s counsel to submit an affidavit re attorneys’ fees and expenses incurred in connection with certain depositions and three motions to compel, where defendants produced certain corporate minutes and other documents after the close of discovery, and where defendants had failed to produce emails and other electronic documents from all available sources despite their general counsel’s earlier affidavit to the contrary

Electronic Data Involved: Emails and other electronic documents

United States v. Worthington, ARMY 20040396, 2006 WL 6625258 (A. Ct. Crim. App. Sept. 18, 2006)

Key Insight: Emails properly authenticated by: name of alleged sender in email address (brian.worthing@us.army.mil), by testimony that recipient recognized return address and had previously received emails from the same, by testimony that the emails were consistent with the way appellant talked and by testimony that the emails were consistent with conversations and experiences of the alleged sender, e.g. the first email referred to defendant?s loss of his wallet in Kuwait, an event that was corroborated by a testifying witness

Nature of Case: Court martial

Electronic Data Involved: Emails

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