Motion to Compel – Page 50 – Electronic Discovery Law

Oleksy v. Gen. Elec. Co., No. 6 C 1245, 2014 WL 3820352 (N.D. Ill. Aug. 1, 2014)

Dec 01 2014

Key Insight: Where, at time complaint was filed, defendant should have reasonably foreseen that files created by its accused process would be material to the parties’ claims, yet defendant continued to overwrite its files per its standard practice instead of saving the files either manually or automatically, court denied plaintiff’s request for adverse inference instruction but ordered defendant to reconstitute or recreate three complete sequences of old computer code at its own cost

Nature of Case: Patent infringement

Electronic Data Involved: Computer code

Vicente v. City of Prescott, No. CV-11-08204-PCT-DGC, 2014 WL 3939277 (D. Ariz. Aug. 13, 2014)

Dec 01 2014

Key Insight: Where city notified key personnel to preserve relevant evidence but never instructed its IT department to suspend automatic procedure for eliminating deleted emails after 30 days or to assist key individuals in collecting and preserving relevant emails, city?s preservation efforts were “clearly deficient? but no sanctions were warranted as plaintiffs identified only one email that ultimately was lost as a result of defendants? inadequate preservation actions; court further granted plaintiffs? motion to compel production of unredacted versions of two litigation hold letters sent by the city to employees, and ruled on various other dispositive and discovery motions

Nature of Case: First Amendment, retaliation, defamation and related state law claims

Electronic Data Involved: Email

Campbell Alliance Group, Inc. v. Dandekar, No. 5:13-CV-00415-FL, 2014 WL 145037 (E.D.N.C. Jan. 13, 2014)

Dec 01 2014

Key Insight: Court granted plaintiff’s motion for additional, expedited discovery to conduct forensic examination of additional storage devices, and set out in full the parties’ Stipulation Regarding Protocol for Forensic Investigation and Analysis

Nature of Case: Former employer asserted breach of contract and breach of fiduciary duty claims against former employees for alleged violations of post-employment activity restrictions and confidentiality covenants contained in employment agreements

Electronic Data Involved: Various electronic storage devices

Gloucester Twp. Hous. Auth. V. Franklin Square Assocs., No. 12-0953 (RMB/AMD), 2014 WL 3974168 (D.N.J. Aug. 12, 2014)

Dec 01 2014

Key Insight: Court evaluated five factors to determine that defendant’s inadvertent disclosure waived the attorney-client privilege, where defendant did not describe the precautions taken, if any, to prevent the disclosure of privileged information, but instead relied on the purportedly voluminous nature of the production, the disputed letters set forth communications between attorney and client concerning clearly privileged, substantive information relating to the litigation, the letters were produced in the litigation on two separate occasions, and defense counsel waited over three months after the letters’ production before attempting to rectify the disclosures and only discovered the inadvertent disclosure while preparing for a deposition

Nature of Case: Breach of contract

Electronic Data Involved: Privileged letters

Dover v. British Airways, PLC (UK), No. CV 2012-5567 (RJD)(MDG), 2014 WL 4065084 (E.D.N.Y. Aug. 15, 2014), affirmed, Dover v. British Airways, PLC (UK), No. CV 2012-5567 (RJD)(MDG), 2014 WL 5090021 (E.D.N.Y. Oct. 9, 2014)

Dec 01 2014

Key Insight: Where parties entered into a stipulated protective order approved by the court that contained a provision concerning inadvertent disclosures, and plaintiffs inadvertently produced the protected information on the spreadsheets twice and conceded they were “careless,” court did not find plaintiffs’ conduct to be so “completely reckless” as to warrant a finding of waiver given the totality of the circumstances and particularly the nature of the production, plaintiffs’ prompt request for return of the protected information, and the overriding issues of fairness

Nature of Case: Class action alleging that defendant British Airways violated its frequent flyer program contract by imposing unlawful fuel surcharges on rewards flights

Electronic Data Involved: Spreadsheets prepared by non-testifying, consulting experts

Shipley v. Forest Labs., No. 1:06-cv-00048-TC-DBP, 2014 WL 4270939 (D. Utah Aug. 29, 2014)

Dec 01 2014

Key Insight: Stating it could not speculate about defendant’s claimed burden given lack of any details, court granted in part plaintiff’s motion to compel and ordered defendant to run a preliminary search of custodial files belonging to particular sales representatives using search terms and time limits set forth in Case Profile Form, and to submit a certification to the court describing the volume of responsive documents and the approximate cost defendant would incur in running a full search through its vendor and through privilege review; once the court received the certification, it would determine whether the burden of producing such custodial documents outweighed the benefit of production

Nature of Case: Products liability wrongful death action

Electronic Data Involved: ESI

Melian Labs, Inc. v. Triology, LLC, No. 13-cv-04791-SBA (KAW), 2014 WL 4386439 (N.D. Cal. Sep. 4, 2014)

Dec 01 2014

Key Insight: Court denied defendant?s motion to compel production of all emails and spreadsheets in native format, since the parties? Joint Rule 26(f) Report was a stipulation and therefore Rule 34(b) did not govern their dispute; the parties? Joint Rule 26(f) Report did not require that all ESI be produced electronically but only stated that ESI may be produced in paper, PDF, or TIFF and that electronic files should be produced in native format when it was more practicable to do so; defendant failed to articulate why metadata was important to emails; and plaintiff had already produced some of its spreadsheets in native format (Excel) where the printouts were difficult to read

Nature of Case: Trademark infringement

Electronic Data Involved: Email and spreadsheets

A & R Body Specialty & Collision Works, Inc. v. Progressive Cas. Ins. Co., No. 3:07CV929 (WWE), 2014 WL 4437684 (D. Conn. Sep. 9, 2014)

Dec 01 2014

Key Insight: Magistrate judge denied as moot defendants’ request for plaintiffs’ consent to release emails stored with third party vendors Earthlink and AT&T in light of vendors? representations that, when an Earthlink.net or ATT.net user deletes an email from Outlook, the email simultaneously is deleted from the vendor’s server and cannot be recovered; magistrate judge also denied plaintiffs’ request for defendants to produce a merged data set, where one data set had 157 columns and was extracted from third-party provider?s system, and second set had more information but used different field identifiers, since a party cannot be compelled to create a document for its production and the creation of requested data compilation would inherently require the creation of a ?document,? and producing party is not required to produce ESI in more than one form

Nature of Case: Connecticut Unfair Trade Practices Act claims

Electronic Data Involved: Email, data

Lemon Juice v. Twitter, Inc., No. 502898/14, 2014 WL 4287049 (N.Y. Sup. Ct. Aug. 29, 2014)

Dec 01 2014

Key Insight: Where unknown person created Twitter account in plaintiff?s name and in violation of criminal court’s order took photo of child victim in court testifying against her tormentor and posted it to Twitter account, court ruled that plaintiff had met his burden of demonstrating a meritorious claim for intentional infliction of emotional distress and that the discovery sought from Twitter was needed in order to identify who should be named as a defendant, and that anonymous Twitter account creator?s behavior constituted an actionable tort and was not speech covered by First Amendment protection such that anonymity of creator had to yield to plaintiff?s need to redress the actionable wrong perpetrated against him; court directed Twitter to disclose basic subscriber information, records, internet protocol addresses and other similar information sufficient to identify owner of the bogus Twitter account and to preserve certain evidence

Nature of Case: Special proceeding pursuant to CPLR 3102(c) seeking an order directing Twitter to preserve certain evidence and to disclose certain information

Electronic Data Involved: Twitter subscriber information sufficient to identify the individual(s) who owned or operated particular Twitter account and logged into or “tweeted” on the account

Wal-Mart Stores, Inc. v. Ind. Elec. Workers Pension Trust Fund IBEW, 95 A.3d 1264 (Del. 2014)

Dec 01 2014

Key Insight: Delaware Supreme Court affirmed rulings of Court of Chancery in all respects, finding no error in setting the range of dates for production, requiring Wal-Mart to produce officer-level documents, requiring Wal-Mart to collect and search data from disaster recovery backup tapes for two additional custodians where Wal-Mart had voluntarily collected disaster tape recovery data for nine other custodians, and invoking the exception articulated in Garner v. Wolfinbarger, 430 F.2d 1093 (5th Cir. 1970), to find that IBEW was entitled to documents protected by attorney-client privilege and work product protection in Section 220 litigation

Nature of Case: Pursuant to title 8, section 220 of the Delaware Code, shareholder brought action against corporation for production of documents related to alleged bribery scandal

Electronic Data Involved: Disaster recovery tapes for certain records custodians and documents related to company’s compliance with Foreign Corrupt Practices Act

Tag:Motion to Compel