Archive - January 2007

1
Court Defers Ruling on Spoliation Sanctions Until After Voluntary Forensic Examination of Defendants’ Computers Is Complete
2
Municipalities Violated Open Records Law by Providing PDF of Property Assessment Records and Not Allowing Access to Database
3
Court Imposes Monetary Sanctions for Tardy Production and Orders Defendant to Reveal Whether Certain Other Documents Still Exist
4
Court Orders Mirror Imaging of Defendants’ Hard Drives and Sets Out Three-Step Imaging, Recovery, and Disclosure Process
5
Court Grants Plaintiff Access to Defendant’s Database
6
Court Orders Expert Witness to Preserve Evidence in Drug Case
7
Court Orders Lawyer to Return Documents About an Eli Lilly Drug

Court Defers Ruling on Spoliation Sanctions Until After Voluntary Forensic Examination of Defendants’ Computers Is Complete

Anadarko Petroleum Corp. v. Davis, Slip Copy, 2006 WL 3837518 (S.D. Tex. Dec. 28, 2006)

The facts underlying the lawsuit are as follows. In June 2006, Davis, a long-time employee of plaintiff Anadarko Petroleum Corporation, resigned to join GeoSouthern Energy Corporation. It was undisputed that just before leaving Anadarko in July 2006, Davis downloaded confidential or proprietary information from Anadarko’s computers. When he joined GeoSouthern, Davis transferred that information to GeoSouthern’s computers. Anadarko sued Davis and GeoSouthern in September 2006. Davis admitted that he misappropriated confidential or proprietary information, but denied any significant use of it and denied any use of it to Anadarko’s detriment. Read More

Municipalities Violated Open Records Law by Providing PDF of Property Assessment Records and Not Allowing Access to Database

WIREdata, Inc. v. Village of Sussex, 729 N.W.2d 757 (Wis. Ct. App. 2007)

In this open records case, WIREdata, Inc. had filed open records requests with three municipalities seeking property assessment records in the format created and maintained by the municipalities’ independent contractor assessors in a computer database.  The court held that the open records law allowed WIREdata the opportunity to access that database in order to examine and copy the property assessment records, and that the municipalities committed open records law violations when they denied WIREdata such access and instead provided it with a “PDF,” or portable document file.
Read More

Court Imposes Monetary Sanctions for Tardy Production and Orders Defendant to Reveal Whether Certain Other Documents Still Exist

May v. Pilot Travel Centers LLC, 2006 WL 3827511 (S.D. Ohio Dec. 28, 2006)

In this wrongful termination case, plaintiff moved for sanctions on the grounds that defendant had committed spoliation by failing to preserve relevant evidence that it relied on in defending the case and that would potentially have been favorable to plaintiff. Plaintiff also alleged that defendant violated its duty to supplement or correct various discovery disclosures. The court reviewed the various categories of documents and ESI in dispute, and concluded that sanctions were appropriate even though there was no evidence that any actual “spoliation” had occurred.
Read More

Court Orders Mirror Imaging of Defendants’ Hard Drives and Sets Out Three-Step Imaging, Recovery, and Disclosure Process

Ameriwood Ind., Inc. v. Liberman, 2006 WL 3825291 (E.D. Mo. Dec. 27, 2006)

In this trade secrets case, the plaintiff alleged that defendants – plaintiff’s former employees and their recently formed company – improperly used plaintiff’s computers and confidential information regarding its business, and defendants’ positions of trust and confidence while in plaintiff’s employ to sabotage plaintiff’s business relationships and divert plaintiff’s business to themselves. In discovery, plaintiff sought production of: “All computer or portable or detachable hard drives, or mirror images thereof, used by Liberman, Fridley, or Kleist since May 2005, including but not limited to any computer or portable or detachable hard drives in their homes.” Defendants objected that the request was overbroad, vague, and burdensome and called for irrelevant information. Plaintiff filed a motion to compel addressing this and other discovery requests.

Read More

Court Grants Plaintiff Access to Defendant’s Database

Bianchi v. The Bureaus, Inc., 2006 WL 3802758 (N.D. Ill. Nov. 1, 2006)

In this brief order, the court granted plaintiff’s motion to allow her computer expert access a database maintained by defendant, for the purpose of determining whether the account information relating to plaintiff had been altered.  There was an issue about whether defendant had received notice of plaintiff’s bankruptcy, and whether a “bankruptcy scrub” of plaintiff’s account had been requested or done.  Plaintiff agreed to cover the expense of the examination, and the expert would access the database under a protocol agreed to by the parties solely to verify plaintiff’s account.

Court Orders Expert Witness to Preserve Evidence in Drug Case

In re Zyprexa Prods. Liab. Litig., 2006 WL 3821491 (E.D.N.Y. Dec. 28, 2006)

In this order, the court ordered plaintiff’s expert witness to “immediately preserve any and all documents and information including, but not limited to, all computer(s), hard-drives, other electronic storage media, hardcopy documents, emails, e-documents, text messaging, instant messaging, phone records and voice mails, that refer or relate to Zyprexa,” his receipt of confidential documents, his obligations under various case management orders, and various other topics. The court cautioned that, if anything responsive to the order had been deleted or destroyed, “any and all relevant computers” were to be produced to permit forensic examination and recovery of such documents.

A copy of a New York Times article filed in the case and providing some background for the order is here.

Court Orders Lawyer to Return Documents About an Eli Lilly Drug

From the December 20, 2006 issue of the NY Times:

"A federal court in Brooklyn overseeing product liability lawsuits against Eli Lilly’s best-selling drug Zyprexa has ordered the lawyer who provided company documents to The New York Times and other organizations and individuals to return the documents.

The internal Eli Lilly documents and e-mail messages detailed efforts by the drug maker to play down the health risks of Zyprexa, a medication to treat schizophrenia and bipolar disorder, as well as to encourage primary care physicians to use it in patients who did not have the disorder. "

Click here to read the entire article [subscription required].

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