Key Insight: Appellate court found no abuse of discretion in trial court?s decision to admit surveillance footage of armed robbery into record after State provided testimony regarding chain of custody and where officer in charge of transferring data to DVD testified DVD contained exact replica of the original footage
Nature of Case: Capital murder
Electronic Data Involved: Surveillance footage
Key Insight: Where plaintiff deleted potentially relevant emails despite a duty to preserve, court granted defendants access to plaintiff?s servers to perform electronic recovery of deleted emails; court ordered defendant to retain independent professional to perform recovery at defendants? expense and for recovered emails to be provided directly to plaintiff?s counsel for review and production
Electronic Data Involved: Deleted emails
Key Insight: Appellate court reversed trial court?s denial of motion to dismiss complaint as sanction for spoliation, and granted motion to dismiss, where defendant’s expert found that numerous files, images, and folders, as well as some history of the plaintiff’s internet usage had been deleted between date defendant demanded inspection of plaintiff’s computer and date of inspection, and evidence showed that defendant suffered severe prejudice
Nature of Case: Defamation
Electronic Data Involved: Files on plaintiff’s home computer
Key Insight: Court issued a number of discovery rulings, among them an order requiring AstraZeneca to produce communications between members of the Benefit/Risk Team for Seroquel; court reasoned: “Given the scope of this litigation, requiring a limited number (even 100) of known individuals to search for significant information is not an undue burden.”
Nature of Case: Drug product liability
Electronic Data Involved: Email
Key Insight: Where plaintiff established through deposition testimony that discoverable documents existed which had not been produced, but court found no bad faith, court declined to give adverse inference instruction and instead allowed plaintiff to seek missing documents from backup tapes and to corroborate substance of any missing documents from witnesses where documents themselves could be recovered
Nature of Case: Alleged violations of Americans with Disabilities Act
Electronic Data Involved: Email; backup tapes
Key Insight: Adopting the same approach as that in Ex parte Cooper Tire & Rubber Co., 2007 WL 3121813 (Ala. Oct. 26, 2007), Alabama Supreme Court directed trial court to reconsider Vulcan?s motion for a protective order as to emails sought in light of FRCP 26(b)(2)(B) and Wiginton v. CB Richard Ellis, Inc., 229 F.R.D. 568 (N.D. Ill. 2004) and in light of Vulcan?s arguments that the requested emails likely constitute work product and would not likely lead to relevant information
Nature of Case: Company petitioned for writ of mandamus seeking review of trial court?s order on post-trial discovery related to motion for remittitur of punitive damages awarded in underlying action for breach of contract, tortious interference with contractual relations, and civil conspiracy
Electronic Data Involved: Email
Key Insight: Where owner of defendant SAM admitted that boxes of SAM’s files and SAM’s server were stored in his home, but he had not affirmatively searched the boxes or server on his own for responsive information, and indicated, rather, that his wife and son looked through the documents when they could, court found discovery responses insufficient and ordered SAM to provide supplemental responses within 15 days; court further ordered SAM to hire a qualified third-party forensic computer specialist to conduct a search of SAM’s computer server since it was unclear whether owner?s son had the technological know-how to conduct a comprehensive search and owner had treated discovery requests ?lackadaisically?
Nature of Case: Breach of Dealer and Security Agreements
Electronic Data Involved: Paper and electronic documents, computer server
Key Insight: Where requested source code was relevant or reasonably calculated to lead to discovery of admissible evidence and stipulated protective order was in place which addressed confidentiality concerns, court granted plaintiff?s motion to compel production of source code
Nature of Case: Patent infringement
Electronic Data Involved: Source code
Key Insight: Where neither party would be able to conclusively prove ownership of disputed technology without analysis of source code, court concluded that documents related to source code and other technology plaintiff claimed as trade secret were ?reasonably calculated to lead to the discovery of admissible evidence? and ordered plaintiff to produce responsive documents and ESI
Nature of Case: Copyright infringement, breach of fiduciary duty, fraud, conversion, breach of contract
Electronic Data Involved: Source code and related technology
Key Insight: Where defendants were able to produce responsive emails from plaintiff?s email account, but could produce no other emails from accounts of various defendants or from Department of State due to routine ?purging? procedures that included closing individuals’ email accounts, deletion of files from their office computers after they leave employment, and routine deletion of files from State’s email servers, court denied plaintiff?s motion for spoliation sanctions finding that defendants had acted in good faith and that plaintiff had not met threshold showing of relevancy of any specific evidence that was lost
Nature of Case: Discrimination based on race and national origin, wrongful termination
Electronic Data Involved: Email
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