Case Summaries – Page 262 – Electronic Discovery Law

Negotiated Data Solutions, LLC v. Dell, Inc., 2009 WL 733876 (N.D. Cal. Mar. 17, 2009)

Dec 01 2009

Key Insight: Court granted plaintiff?s motion to compel production of third party?s ESI where the court found the data relevant and not duplicative or obtainable through other sources and where the court found the protective order in place (and the court?s invitation to seek additional protection if necessary) provided appropriate protection of the third party?s information

Nature of Case: Patent infringement

Electronic Data Involved: Third party’s ESI, source code

Freeman v. Comm?r of Public Safety, 2009 WL 1919931 (Min.. Ct. App. July 7, 2009) (unpublished)

Dec 01 2009

Key Insight: Where defendant ?made a minimally sufficient showing of relevancy? by arguing that the requested source code could reveal deficiencies in the accuracy of the Intoxilyzer 5000EN, court found trial court?s denial of defendant?s discovery motion an abuse of discretion and reversed in part and remanded

Nature of Case: DUI

Electronic Data Involved: Intoxilyzer 5000EN source code

Peterson v. Bernardi, 2009 WL 2243988 (D.N.J. July 24, 2009)

Dec 01 2009

Key Insight: Where plaintiff sought the return of allegedly inadvertently produced privileged documents, court found most documents were not actually privileged and thus not subject to return and noted that even if the documents had been privileged, plaintiff failed to establish that all elements of FRE 502 were met such that waiver did not occur; as to nine documents determined to be ?obviously work product,? and in light of the facts of the case (involving the wrongful conviction of an innocent man), the court found that ?the interests of fairness and justice? demanded their return

Nature of Case: Wrongful imprisonment

Electronic Data Involved: Inadvertently produced communications and other allegedly privileged documents (format unspecified)

Espy v. Info. Tech., 2009 WL 2912506 (D. Kan. Sept. 9, 2009)

Dec 01 2009

Key Insight: In an opinion addressing several discovery disputes, court granted plaintiff?s motion to compel and ordered defendants to produce a CD containing the contents of a secure website related to defendant?s attempt to sell the company following an in camera review of the same; rejecting defendant?s arguments that 28,000 pages of uncategorized electronic documents without bates stamps were produced as kept in the usual course of business, court ordered defendant?s to identify ?by index or otherwise? specific documents responsive to plaintiff?s request

Nature of Case: Suit seeking commission for sales made as employee of defendant

Electronic Data Involved: ESI

Transcap Assoc., Inc. v. Euler Hermes Am. Credit Indemnity Co., 2009 WL 3260014 (N.D. Ill Oct. 9, 2009)

Dec 01 2009

Key Insight: Where defendant ?produced? archived marketing materials by directing plaintiff to website commonly known as the Way Back Machine (which itself warned of missing links and image in webpages) and did not establish or allege that it maintained material on the Way Back Machine in the ordinary course of business, and where the court determined defendant had not adequately investigated the existence of responsive documents in paper form, court granted motion to compel and ordered defendant to conduct ?a thorough search? for responsive documents and to produce them in paper or electronic format within 14 days; court ordered plaintiff to pay attorneys fees and costs and imposed monetary sanctions against plaintiff for the numerous discovery violations addressed in the opinion

Nature of Case: Insurance coverage action

Electronic Data Involved: Way Back Machine

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

Paylan v. St. Mary?s Hosp. Corp., 983 A.2d 56 (Conn. App. Ct. 2009)

Dec 01 2009

Key Insight: Where trial court precluded plaintiff from presenting evidence of a court order requiring defendant to preserve the relevant hard drive but expressly allowed the presentation of evidence concerning the destruction of the hard drive and deferred ruling on the whether to give an adverse inference instruction, and where plaintiff failed to present evidence of defendant?s intentional destruction of the hard drive, a necessary element when seeking an adverse inference, court of appeals ruled trial court?s preclusion of evidence of the order was error, but that the error was harmless, and affirmed the judgment of the trial court

Nature of Case: Employment discrimination

Electronic Data Involved: Hard drive

Eden Isle Marina, Inc. v. United States, 89 Fed. Cl. 480 (Fed. Cl. Aug. 28, 2009)

Dec 01 2009

Key Insight: In this long discovery opinion, court conducted waiver analysis pursuant to Fed. R. Evid. 502 of 8 documents and found that privilege had been waived as to each document for a myriad of reasons including: a finding that production was not inadvertent where the document(s) at issue had been produced (via FOIA or discovery response) on more than one occasion, defendants failure to adequately establish the measures taken to prevent the disclosure of the document(s) at issue, defendants failure to adequately object to the use of the document(s) at deposition, and defendants failure to request the return of the document(s) following discovery of their production or to take other measures to rectify disclosure

Nature of Case: Breach of contract and taking without just compensation

Electronic Data Involved: Privileged emails and hard copy

King v. State, 908 N.E.2d 673 (Ind. Ct. App. 2009)

Dec 01 2009

Key Insight: Trial court abused its discretion in admitting evidence obtained from Yahoo! linking defendant to the relevant account and screen name where Yahoo! stated it did not verify the personal information provided by its users and thus ?the source of the information or the method or circumstances of preparation?indicate[d] a lack of trustworthiness? such that admission under the business records exception was error

Wilson v. Farris, 2009 WL 1393688 (M.D. Fla. May 15, 2009)

Dec 01 2009

Key Insight: Where defendant represented that searching for requested documents would require ?hundreds of hours to complete? because each search resulted in thousands of records to be read and cross checked against hard copy to determine there responsiveness, and where defendant further indicated that the searching undertaken thus far yielded ?very few if any documents? that were responsive to plaintiff?s request, court denied plaintiff?s motion to compel production finding the required search ?unduly burdensome?

Electronic Data Involved: ESI

Catagory:Case Summaries