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Irth Sols. LLC v. Windstream Communications LLC (S. D. Ohio, 2017)
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Alvarez v. King County (W.D. Wash., 2017)
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Mirmina v. Genpact LLC, No. 3:16-cv-00614-AWT (D. Conn. July 27, 2018)
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Creative Movement v. Pure Performance, No. 1:16-CV-3285-MHC, 2017 WL 4998649 (N.D. Ga. July 24, 2017)
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Lewis v. McLean (7th Circuit Court of Appeals, 2017)
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Mueller v. Swift, No. 1:15-cv-01974-WJM-KLM (July 19, 2017)
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Ariel Inv., LLC v. Ariel Capital Advisors LLC, No. 15 C 3717 (N.D. Ill., July 17, 2017)
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T.D.P. v. City of Oakland (Northern District California, San Francisco Division, 2017)
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Borum v. Smith, No. 17-CV-00017-JHM, 2017 WL 3014487 (W.D. Ky. July 14, 2017)
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Ottoson v. SMBC Leasing (S.D.N.Y., 2017)

Irth Sols. LLC v. Windstream Communications LLC (S. D. Ohio, 2017)

Key Insight: Whether FRE 502 applies, whether production was inadvertent, interplay between FRE 502 and clawback agreement, whether production was completely reckless, specificity requirements of clawback agreement

Nature of Case: breach of contract

Electronic Data Involved: e-mail

Keywords: reckless, clawback agreement, waiver, privilege, inadvertent production, court order, log

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Alvarez v. King County (W.D. Wash., 2017)

Key Insight: A different office overwrote the recordings, and thus it would be unjust to punish defendant for something they did not do. Moreover, there was no notice, and the recordings were overwritten as a normal course of business.

Nature of Case: Excessive force, 4th/5th amendments

Electronic Data Involved: Recordings of radio calls

Keywords: Notice of duty to preserve, safe harbor, spoliation sanctions, intent to deprive, failure to act

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Mirmina v. Genpact LLC, No. 3:16-cv-00614-AWT (D. Conn. July 27, 2018)

Key Insight: whether counsel assumed responsibility for ensuring a comprehensive search was conducted

Nature of Case: employment discrimination

Keywords: comprehensive search, litigation hold, guidance, reasonable inquiry

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Creative Movement v. Pure Performance, No. 1:16-CV-3285-MHC, 2017 WL 4998649 (N.D. Ga. July 24, 2017)

Key Insight: No spoliation because no showing that “either Defendants or their counsel acted” with an “intent to deprive” merely that there was “confusion and ineptitude.”

Nature of Case: breach of licensing agreement

Electronic Data Involved: business laptop and several external drives

Keywords: intent to deprive, spoliation, evaluate the reasonableness of preservation efforts.

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Lewis v. McLean (7th Circuit Court of Appeals, 2017)

Key Insight: Court was troubled by lack of full video recording, especially how the only preserved parts were favorable to defendants, recommended recruited counsel on remand for additional depositions and to see if additional recordings exist

Nature of Case: Eighth Amendment

Electronic Data Involved: Security camera recording

Keywords: Cruel and unusual punishment, deliberate indifference, eighth amendment

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Mueller v. Swift, No. 1:15-cv-01974-WJM-KLM (July 19, 2017)

Key Insight: Sanction must be proportional to loss, loss was mitigated by testimony about the contents and other notes

Nature of Case: Tortious interference, assault, battery

Electronic Data Involved: Audio recording

Keywords: Taylor Swift, audio recording, KYGO, radio, meet and greet

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Ariel Inv., LLC v. Ariel Capital Advisors LLC, No. 15 C 3717 (N.D. Ill., July 17, 2017)

Key Insight: Reimbursement of eDiscovery costs

Nature of Case: trademark infringement, unfair competition, cybersquatting

Electronic Data Involved: documents copied and coverted into a readable format

Keywords: Reimbursement, making copies, converted, copied, native, proportionality, taxable

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T.D.P. v. City of Oakland (Northern District California, San Francisco Division, 2017)

Key Insight: Keyword searching alone may not be sufficient and can be aided by strategies like predictive coding

Nature of Case: civil rights, fourth amendment

Electronic Data Involved: text messages, social media posts

Keywords: keyword searching, predictive coding

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Borum v. Smith, No. 17-CV-00017-JHM, 2017 WL 3014487 (W.D. Ky. July 14, 2017)

Key Insight: mere statement that disclosure would provide competitors with advantage doesn’t satisfy elements of trade secret.

Nature of Case: medical negligence

Electronic Data Involved: electronic health record (EHR) system

Keywords: confidential and proprietary trade secrets, protective order

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Ottoson v. SMBC Leasing (S.D.N.Y., 2017)

Key Insight: whether adverse inference is warranted

Nature of Case: workplace discrimination

Electronic Data Involved: text messages, email

Keywords: relevance, prejudice, obligation to preserve, intent to deprive, gross negligence, inherent authority, sanctions, spoliation, fees, costs, adverse inference, bad faith, willfully

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