2009 – Page 23 – Electronic Discovery Law

Midkiff v. Commonwealth, 2009 WL 1851009 (Va. Ct. App. June 30, 2009)

Dec 01 2009

Key Insight: Trial court did not abuse its discretion in admitting reproductions of images found on appellant?s computer at trial where the Commonwealth presented testimony from the forensic scientist and investigator responsible for making the reproductions explaining the process of reproducing the images and confirming that the reproductions accurately represented the images on defendant?s hard drive, and where defendant admitted membership in relevant websites and storing child pornography on his computer; in Virginia, the best evidence rule is limited to writings and was not applicable in this case

Nature of Case: Possession of child pornography

Electronic Data Involved: Reproductions of images on defendant’s hard drive

Clarke v. J.P. Morgan Chase & Co., 2009 WL 1838995 (S.D.N.Y. June 22, 2009)

Dec 01 2009

Key Insight: Court upheld prior determination that email withheld as protected by attorney-client privilege should be produced where review of the email and affidavits of defendant?s employees showed that ?rather than having been asked to make a recommendation, in-house counsel had been charged with making a corporate decision as to whether certain jobs would be reclassified? and that the email informed the recipients of that decision and did not provide legal advice

Nature of Case: Class action alleging violations of Fair Labor Standards Act

Electronic Data Involved: Email

Mancini v. Ins. Corp. of N.Y., 2009 WL 1765295 (S.D. Cal. June 18, 2009)

Dec 01 2009

Key Insight: Where plaintiffs responded to defendants? requests for production by producing 73 CDs containing the entire universe of documents from an underlying litigation, court held that plaintiffs ?cannot fulfill their discovery obligation?without referencing which specific documents were responsive to which specific request? and ordered plaintiffs to provide defendants with a list of documents responsive to each request

Nature of Case: Breach of insurance contract, failure to indemnify

Electronic Data Involved: ESI

QuinStreet v. Ferguson, 2009 WL 1789433 (W.D. Wash. June 22, 2009)

Dec 01 2009

Key Insight: Where defendant responded to plaintiff?s requests for production by producing a link to the responsive electronically stored information and where the link appeared to be thousands of pages of raw code and the emails could not be separated from one another, court ordered re-production of the information in a reasonably readable format or for defendant to cooperate to allow conversion of the ESI by a third party, for defendant to number each email to indicate to which request it was responsive, and for a statement regarding whether production was complete

Nature of Case: Defamation, interference with contractual relations, and intentional interference with prospective economic damages

Electronic Data Involved: ESI, emails

State v. Underdahl, 767 N.W.2d 677 (Minn. 2009)

Dec 01 2009

Key Insight: Abuse of discretion for district court to order discovery of source code of Intoxilyzer 500EN absent presentation of evidence on how source code may relate to guilt or innocence; no abuse of discretion for finding that source code was in ?possession or control? of state where state?s response to relevant request for proposal when replacing the previous breath test instrument asserted ownership of copyrighted material (i.e., portions of the source code, as discussed by the court)

Nature of Case: Driving under the influence

Electronic Data Involved: Source code

State v. Hall, 2009 WL 1751473 (Minn. Ct. App. June 23, 2009) (Unpublished)

Dec 01 2009

Key Insight: Appellate court affirmed (on alternative grounds) trial court?s denial of defendant?s motion to compel production of the Intoxilyzer 500EN source code where defendant failed to present any evidence of the source code?s relevance beyond his ?bare assertion that he must have access to the source code in order to effectively challenge his test result? and thus ?failed to meet the standard necessary for compelled disclosure?

Nature of Case: Driving while impaired

Electronic Data Involved: Source code

Commonwealth v. Lanana, 7 Pa. D. & C. 5th 225 (2009)

Dec 01 2009

Key Insight: Where school?s IT manager discovered child pornography on defendant?s personal computer and where upon opening those files the IT manager altered relevant metadata, appellate court upheld trial court?s denial of defendant?s motion for spoliation sanctions because the police did not commit the alleged destruction, because there was no evidence of the IT manager?s bad faith, because both parties had access to the same information, because defendant had an opportunity to explore the loss at trial and because defendant stipulated that the files were child pornography

Nature of Case: Possession of child pornography

Electronic Data Involved: Metadata

Yath v. Fairview Clinics, N.P., 767 N.W.2d 34 (Minn. Ct. App. 2009)

Dec 01 2009

Key Insight: Where evidence indicated defendant wiped her computer?s hard drive days before producing it for inspection but where evidence also indicated that the wiping occurred prior to receipt of the subpoena seeking the computer?s production, appellate court acknowledged a reasonable basis to suspect intentional spoliation but found that there was not sufficiently compelling evidence to require such a finding and thus, the district court did not abuse its discretion in declining to impose spoliation sanctions

Nature of Case: Invasion of privacy

Electronic Data Involved: Computer hard drive

Dunkin? Donuts Franchised Rests. LLC v. Grand Cent. Donuts, Inc., 2009 WL 1750348 (E.D.N.Y. June 19, 2009)

Dec 01 2009

Key Insight: Finding the information sought to be ?largely relevant and discoverable,? court granted defendants? motions to compel in part and ordered parties to meet and confer to develop a ?workable search protocol to obtain the information sought by the defendants in light of what was discussed at the motion hearing?; specifically, the court noted that defendants? proposed terms could be ?narrowed temporally? and that the scope of the terms could be tailored to individual employees identified by defendants and ordered defendants to provide plaintiffs with a list of employees whose email they wanted searched and the specific terms to be used for each person

Nature of Case: Action to enforce termination of franchise agreement alleging breach of contract and trademark infringement

Electronic Data Involved: Emails

A.N.S.W.E.R. Coalition v. Salazar, 2009 WL 1703232 (D.D.C. June 18, 2009)

Dec 01 2009

Key Insight: ?Unconvinced? that defendants had not unduly limited the scope of their search for responsive documents, court ordered additional searching but limited the scope of plaintiff?s proposed terms and parameters and ordered the parties to meet and confer regarding: an agreeable search methodology consistent with the court?s opinion, the identification of potentially responsive databases and custodians likely to maintain relevant information, and ?a list of search directives? likely to result in the identification of relevant documents

Nature of Case: Constitutional claims

Electronic Data Involved: ESI

Archive - 2009