2009 – Page 14 – Electronic Discovery Law

Assoc. Press v. Canterbury, 688 S.E.2d 317 (W. Va. 2009)

Dec 01 2009

Key Insight: Finding that ?a personal email communication made by a public official or public employee, which does not related to the conduct of the public?s business, is not a public record subject to disclosure under FOIA,? West Virginia?s Supreme Court of Appeals reversed in part a lower court ruling compelling the production of five personal emails pursuant to West Virginia?s Freedom of Information Act (FOIA)

Nature of Case: Freedom of Information Request (FOIA)

Electronic Data Involved: Emails

Palm Bay Int., Inc. v. Marchesi Di Barolo, S.P.A., 2009 WL 3757054 (E.D.N.Y. Nov. 9, 2009)

Dec 01 2009

Key Insight: Noting a lack of any indication that plaintiff objected to production in electronic format and highlighting the fact that electronic discovery is permitted under the Federal Rules, court ordered production of discovery in electronic format and directed the parties to confer to determine the best method of production; upon defendant’s assertion that plaintiff failed to produce certain relevant communications as evidenced by the production of previously unseen communications by a third party, court declined to impose sanctions absent evidence of bad faith but indicated a willingness to re-open depositions upon defendant?s submission of subjects to be pursued therein

Nature of Case: Breach of contract

Electronic Data Involved: ESI

Flagstar Bank, FSB v. Freestar Bank, N.A., 2009 WL 3756898 (D.N.H. Nov. 9, 2009)

Dec 01 2009

Key Insight: Finding that emails transmitted for purpose of responding to discovery were not privileged, court affirmed magistrate?s order denying motion to quash subpoena seeking production of such emails; addressing defendant?s argument that separate email entries on privilege log should have been considered as a string, court relied on Muro v. Target Corp. noting that while ?Muro says that a court cannot force a party to individually list emails that appear in a privilege log as a string; it does not say that a court must string together emails that are listed separately.?

Nature of Case: trademark infringement

Electronic Data Involved: Emails

Saadi v. Maroun, 2009 WL 3736121 (M.D. Fla. Nov. 4, 2009)

Dec 01 2009

Key Insight: Where plaintiff offered printouts of defamatory statements from website for the limited purpose of proving the statements appeared on the worldwide web on the days that plaintiff personally saw the statements and printed them from the computer, testimony of plaintiff of his personal knowledge of the content was sufficient to authenticate the documents

Nature of Case: Defamation

Electronic Data Involved: Printout of website

Blangsted v. Snowmass-Wildcat Fire Prot. Dist., 2009 WL 2407655 (Aug. 5, 2009

Dec 01 2009

Key Insight: Where defendants sought dismissal or a new trial based upon plaintiff?s loss of an audiotape of the meeting in which he was terminated, court declined to grant the requested sanctions upon finding that no litigation was pending at the time of the loss, that any prejudice to defendants was small, that plaintiff?s degree of culpability was small and where there was no evidence of bad faith; court nonetheless indicated its willingness to consider the loss in any claims for fees or costs citing plaintiff?s failure to disclose the existence and loss of the tape which resulted in expenses to defendants to settle the dispute

Nature of Case: Wrongful termination

Electronic Data Involved: Audio tape

Gray v. State, 2009 WL 3645055 (Tex. App. Nov. 4, 2009) (Unpublished)

Dec 01 2009

Key Insight: Emails were properly authenticated by defendant?s acknowledgment that he sent the emails at issue during a recorded interview with detectives, by the victim?s testimony that she was familiar with defendant?s email address and signature and by defendant?s own offering of emails between himself and the victim which contained identical email addresses to those emails challenged on appeal

Nature of Case: Criminal

Electronic Data Involved: Emails

In re eBay Seller Antitrust Litig., 2009 WL 3613511 (N.D. Cal. Oct. 28, 2009)

Dec 01 2009

Key Insight: Where, in support of its argument that production would be unduly burdensome, eBay provided ?uncertain? estimates of the cost that varied drastically, court held that ?without any clear indication that the costs would be unduly burdensome? the magistrate?s order to compel production was not clearly erroneous; citing Fed. R. 34 for the proposition that the civil rules contemplate the production of information from dynamic databases and case law addressing the same, court held that magistrate did not clearly err in concluding that ?the technical burden to eBay of creating a new dataset for the instant litigation does not excuse production.?

Nature of Case: Antitrust litigation

Electronic Data Involved: Contents of database

Dassault Systemes, S.A. v. Childress, 2009 WL 3602084 (E.D. Mich. Oct. 27, 2009)

Dec 01 2009

Key Insight: Court granted leave to serve subpoena to procure computers and documents seized from the defendant despite finding that the items were procured through the coercive powers of the grand jury (and thus subject to stricter showing to compel their discovery) where plaintiff showed the evidence would be otherwise available through civil discovery and where the court could not conceive how such access would reveal anything about the nature, direction or scope of the grand jury?s inquiry

Nature of Case: Copyright and trademark infringement

Electronic Data Involved: Computers

SEC v. Strauss, 2009 WL 3459204 (S.D.N.Y. Oct. 28, 2009)

Dec 01 2009

Key Insight: Court found SEC had control of Delloitte & Touche database for purposes of Rule 34 analysis where SEC had both the practical ability and legal right to obtain the working papers contained therein but declined to compel SEC to grant access to defendant where he could obtain independent access to the database himself (by subpoena) and where the access requested would result in ?significant burdens? to SEC, including limiting its own access and interfering with the ability to view files

Nature of Case: Enforcement action for accounting fraud

Electronic Data Involved: Access to database

MRT, Inc. v. Vounckx, 299 S.W.3d 500 (Tex. Ct. App. 2009)

Dec 01 2009

Key Insight: Affirming the trial court?s judgment, appellate court found appellees did not fail to comply with discovery obligations or conceal facts, despite failure to initially identify or search backup tapes, where appellant failed to initially request production of backup tapes and where appellees later offered evidence of the unreasonableness of such a request upon court?s order to detail search efforts – court?s analysis also focused on the parties? failure to confer regarding electronic discovery pursuant to Tex. R. Civ. P. 196.4; distinguishing Zubulake, court also found no duty to preserve pre-2000 backup tapes where appellants failed to establish that appellees knew or should have known that the tapes contained ?material and relevant evidence? and thus failed to establish appellees? duty to preserve

Nature of Case: Misrepresentations and fraudulent inducement

Electronic Data Involved: Backup tapes

Archive - 2009