2014 – Page 14 – Electronic Discovery Law

West Plains, LLC v. Retzlaff Grain Co., No. 8:13CV47, 2014 WL 2515198 (D. Neb. June 3, 2014)

Dec 01 2014

Key Insight: Where plaintiff produced thousands of documents on disc and in hard copy, and divided some of the electronic documents into files on the disc but otherwise provided no indices to guide defendants to responsive materials, court found plaintiff?s responses insufficient and ordered plaintiff to produce index or other tool to guide defendants to the documents responsive to each individual request for production

Nature of Case: Company sued competitor, and former employees who had resigned to join competitor, for misappropriation of confidential business information, tortious interference with business relationships, and related claims

Electronic Data Involved: ESI produced on disc

Apparent, Inc. v. Ai-Daiwa, Ltd., No. C 13-04156 VC (LB), 2014 WL 3738348 (N.D. Cal. July 28, 2014)

Dec 01 2014

Key Insight: Where defendant raised seven problems with plaintiff’s ESI production and sought an order compelling plaintiff to hire a qualified e-discovery vendor, court denied the request because plaintiff was addressing the problems and the circumstances of the case did not support “the potentially expensive outcome of a private vendor” given the short relevant time period and limited universe of documents; court further remarked: ?That being said, generally documents should be produced electronically (not in hard copy), and native file production (or at least processed ESI that contains relevant metadata) is better than paper production.?

Nature of Case: Breach of contract, product defect

Electronic Data Involved: ESI

Wis. Resources Protection Council v. Flambeau Mining Co., No. 11-cv-45-bbc, 2014 WL 3810884 (W.D. Wis. Aug. 1, 2014)

Dec 01 2014

Key Insight: Court overruled plaintiffs? objection to clerk?s ruling on defendant?s bill of costs to the extent it awarded defendant taxable costs associated with retrieving computer information, noting that defendant sought reimbursement of only the costs incurred in the extraction endeavor — not for help in reviewing the documents; finding the request reasonable, the court observed: “Plaintiffs asked Defendant for 20 years of information from defendant?s mine site in Ladysmith, Wisconsin. Given the nature of the information storage over this period of time, it was reasonable, if not essential, for defendant to employ an expert third-party forensic expert to extract the information.?

Nature of Case: Environmental damage to the Flambeau River

Electronic Data Involved: 20 years of information

L-3 Commc?ns Corp. v. Jaxon Eng?g & Maintenance, Inc., No. 10?cv?02868?MSK?KMT, 2014 WL 3732943 (D. Colo. July 29, 2014)

Dec 01 2014

Key Insight: Where special master was appointed to review tens of thousands of documents listed on defendants? privilege log and issue a report and order after determining, as to each document, whether the document was subject to a claim of work product, attorney-client privilege, spousal privilege or ?so intensely personal and so utterly irrelevant that they should be withheld from production,? district court painstakingly reviewed special master’s report de novo with respect to specified documents subject to objection by the parties and made final rulings

Nature of Case: Misappropriation of trade secrets

Electronic Data Involved: ESI stored on computer hard drives

FDIC v. Bowden, No. CV413-245, 2014 WL 2548137 (S.D. Ga. June 6, 2014)

Dec 01 2014

Key Insight: Where FDIC spent $614,000 to digitally scan about 2.01 terabytes of data or 153.6 million pages of documents after taking over failing bank, and before any written document requests were served, court evaluated parties? competing proposals for conducting e-discovery, discussed the governing standards for manner of document production, formatting issues, and cost-shifting for digital format conversion expenses, and ultimately approved protocol offered by FDIC; court further instructed that, in the event of any further ESI-protocol disagreement or objection to the court?s decision, the parties must first confer and attempt to craft a joint ESI protocol or consent order in light of the principles highlighted in the court?s ruling

Nature of Case: Bank receiver brought bank mismanagement case against 16 of bank’s former directors and officers

Electronic Data Involved: Records of failed bank

Tedeschi v. Kason Credit Corp, No. 3:10CV00612 DJS, 2014 WL 1491173 (D. Conn. Apr. 15, 2014)

Dec 01 2014

Key Insight: Court denied plaintiff’s motion for adverse inference based on defendant’s failure to preserve printouts from its computer system, finding that defendant did not have a duty to preserve printouts so long as the electronic files themselves were preserved

Nature of Case: Claims under Fair Debt Collection Practices Act

Electronic Data Involved: Printed fact sheets that showed collection activity maintained on defendant’s computer system

In re Warrant to Search a Certain Email Account Controlled and Maintained by Microsoft Corporation, No. 13 Mag. 2814, 2014 WL 1661004 (S.D.N.Y. Apr. 25, 2014)

Dec 01 2014

Key Insight: Court denied Microsoft’s motion to quash search warrant that directed Microsoft to produce the contents of one of its customer’s emails stored on a server located in Dublin, Ireland, concluding that, even when applied to information that is stored in servers abroad, an SCA warrant does not violate the presumption against extraterritorial application of American law; in reaching its decision, court analyzed structure of the SCA, its legislative history, and practical consequences that would flow from such an interpretation

Nature of Case: Motion to quash warrant issued under Section 2703(a) of the Stored Communications Act

Electronic Data Involved: Email stored on Internet Service Provider’s server located in Dublin, Ireland

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Fasteners for Retail, Inc. v. DeJohn, No. 100333, 2014 WL 1669132 (Ohio Ct. App. Apr. 24, 2014)

Dec 01 2014

Key Insight: Trial court abused its discretion in ordering forensic imaging of defendants’ computer hard drives, as record did not demonstrate that documents plaintiff sought were being unlawfully withheld by defendants and not available from plaintiff’s own information or other sources, and in failing to set out an appropriate protocol to govern the forensic imaging process and protect defendants’ confidential information and preserve any private or privileged information

Nature of Case: Patent infringement, false advertising, misappropriation of trade secrets, breach of employment agreements

Electronic Data Involved: Computer hard drives

Sprint Commc?ns Co., L.P. v. Comcast Cable Commc?ns, LLC, Nos. 11-2684-JWL, 11-2685-JWL, 11-2686-JWL, 2014 WL 1794552 (D. Kan. May 6, 2014)

Dec 01 2014

Key Insight: Evaluating parties’ competing discovery protocols, court noted that defendants had not asked Sprint to collect documents from 60+ custodians, but, rather, faced with Sprint?s failure to identify potential custodians in violation of the agreed discovery order, defendants started suggesting people and asked Sprint either to search those individuals? files or explain why production from particular custodians on list was not necessary; court disapproved of Sprint?s continued failure to work with defendants to reach a reasonable solution, rejected as ?clearly unreasonable? Sprint?s proposal to collect responsive documents from only 12 new custodians, and ordered Sprint to sit down with defendants in a good faith attempt to resolve the issue; court further ordered Sprint to include in its document searches a ?human review? of hard copy documents

Nature of Case: Consolidated cases involving patent infringement claims

Electronic Data Involved: ESI; documents produced in prior litigations; metadata

Peerless Ind., Inc. v. Crimson AV LLC, No. 11 C 1768, 2014 WL 3497697 (N.D. Ill. July 14, 2014)

Dec 01 2014

Key Insight: District court judge adopted magistrate judge’s 2/27/2014 Report and Recommendations, except to the extent it found plaintiff had complied with prior discovery orders, and as sanction for failure to comply with orders, ordered plaintiff to pay defendants’ reasonable expenses and attorneys’ fees associated with briefing and hearings; judge further adopted in full magistrate judge’s 3/13/2014 Report and Recommendation which found that defendant failed to preserve or produce all documents it should have and recommended burden-shifting sanction rather than adverse inference instruction; judge awarded plaintiff its reasonable expenses and attorneys’ fees associated with its motion for sanctions

Nature of Case: Patent infringement and various violations of Illinois law

Electronic Data Involved: ESI

Archive - 2014