Key Insight: Lack of action taken is not a reasonable step to maintain evidence and can lead to spoliation sanctions
Nature of Case: Employment/breach of contract
Electronic Data Involved: Email, text messages
Keywords: 30 day deletion, InoSpine
Key Insight: contention that personal information was improperly subpoenaed (without a search warrant) from Google in violation of 4th amendment. Third party doctrine.
Nature of Case: transport of child pornography
Electronic Data Involved: google subscriber information, IP address information
Keywords: motion to suppress, warrantless searches, “special solicitude for location information,” no reasonable expectation of privacy
Key Insight: Motion for class certification requires discovery regarding number of recorded calls defendant made.
Nature of Case: Illegal recording of cellular phone conversations
Electronic Data Involved: Extrapolation of total number of recorded phone calls defendant made to CA residents during the relevant time period.
Keywords: unduly burdensome and disproportionate
Key Insight: whether court should suspend discovery while motion to dismiss is pending
Nature of Case: consumer class action (express warranty)
Keywords: stayed, suspended, pending motion
Key Insight: Requiring disclosure of a password implicates fifth amendment right against self-incrimination
Nature of Case: Unlawful possession of controlled substance
Electronic Data Involved: Password to cell phone
Keywords: 5th amendment, password, self-incrimination, cocaine, foregone conclusion
Key Insight: Whether compelling the defendant to enter his cell phone password would violate his privilege against self incrimination under 5th Amendment and art. 12 of Mass Declaration of Rights
Nature of Case: Trafficking a person for sexual servitude
Electronic Data Involved: data held on cell phone
Keywords: Cell phone password, 5th Amendment
Identified State Rule(s): Mass. art. 12.
Identified Federal Rule(s): 5th Amendment
Key Insight: ESI protocol agreed to by parties precluded EEOC from arguing other tapes were spoiled since Defendant complied with protocol.
Nature of Case: Employment Discrimination
Electronic Data Involved: E-mails and Documents regarding employee hotline
Keywords: Spoilation; Agreements between Parties
Key Insight: Counsel has no duty to inform opposing counsel to preserve evidence that would be beneficial to opposing counsel’s claims
Nature of Case: Product liability
Electronic Data Involved: Airbag data (RCM)
Keywords: Ford, airbag, dismissed, spoliation
Identified State Rule(s): Rule 4:6-2(e)
Key Insight: Rule 45 subpoena to defendant upheld and party warned over boilerplate objections
Nature of Case: Trade Secret Misappropriation
Electronic Data Involved: documents
Keywords: judge warns of sanctions
Key Insight: whether discovery can be bifurcated for the purpose of a dispositive motion and third party discovery
Nature of Case: Violation of the Telephone Consumer protection Act of 1991.
Electronic Data Involved: bifurcated discovery, emails, third party telephone records
Keywords: bifurcated discovery, class discovery, stayed discovery,
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