Tag:Privilege or Work Product Protections

1
In re Gabapentin Patent Litig., 214 F.R.D. 178 (D.N.J. 2003)
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Strasser v. Yalamanchi, 669 So.2d 1142 (Fla. Dist. Ct. App. 1996)
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In re Grand Jury Subpoena Dated June 30, 2003, 770 N.Y.S.2d 568 (N.Y. Sup. Ct. 2003)
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United States v. Keystone Sanitation Co., 885 F. Supp. 672 (M.D. Pa. 1994)
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McCabe v. Ernst & Young, LLP, 221 F.R.D. 423 (D.N.J. 2004)
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Grill v. Costco Wholesale Corp., 2004 WL 2314640 (W.D. Wash. Oct. 7, 2004)
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United States v. Rigas, 281 F. Supp. 2d 733 (S.D.N.Y. 2003)

Strasser v. Yalamanchi, 669 So.2d 1142 (Fla. Dist. Ct. App. 1996)

Key Insight: Order allowing plaintiff unrestricted access to defendant’s computer system quashed, because the order allowed plaintiff unrestricted access to defendant’s computer system, including all of his programs and directories, without protection for any privileged or confidential information and without safeguards or restrictions to minimize any potential harm to the computer system

Nature of Case: Breach of contract suit between former partners

Electronic Data Involved: Inspection of computer system to search for financial information

In re Grand Jury Subpoena Dated June 30, 2003, 770 N.Y.S.2d 568 (N.Y. Sup. Ct. 2003)

Key Insight: DA’s application to compel witnesses to answer questions granted: attorney/client privilege did not preclude attorneys representing individuals connected to events surrounding homicide from answering questions about laptop that was instrumentality of crime

Nature of Case: Grand jury proceedings investigating homicide

Electronic Data Involved: Laptop

United States v. Keystone Sanitation Co., 885 F. Supp. 672 (M.D. Pa. 1994)

Key Insight: Inadvertent disclosure of defense attorney’s emails regarding defendants’ disposition of assets in context of massive production constituted subject matter waiver of attorney-client privilege because precautions taken to avoid such disclosure were not reasonable, defendants ordered to produce unredacted attorney billing memoranda relating to issue

Nature of Case: Environmental litigation

Electronic Data Involved: Email

McCabe v. Ernst & Young, LLP, 221 F.R.D. 423 (D.N.J. 2004)

Key Insight: Magistrate recommended that non-parties’ motion for attorneys’ fees and other costs incurred in appearing for depositions and responding to subpoenas be denied, since non-parties failed to object to subpoenas or condition compliance on reimbursement, and an award of $58,000, without notice to plaintiffs, would be tantamount to severe prejudice

Electronic Data Involved: Email and hard copy documents

United States v. Rigas, 281 F. Supp. 2d 733 (S.D.N.Y. 2003)

Key Insight: Court ruled that no work product waiver occurred when entire computer network account of USAO paralegal was inadvertently copied onto working copy of hard drive held by prosecution as evidence and made available to defense; defense motion to retain privileged documents denied

Nature of Case: Criminal charges of conspiracy, bank fraud, wire fraud and securities fraud

Electronic Data Involved: Privileged documents on computer hard drive

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