Case Summaries – Page 332 – Electronic Discovery Law

Azimi v. United Parcel Serv., Inc., 2007 WL 2010937 (D. Kan. July 9, 2007)

Dec 01 2007

Key Insight: Where plaintiff needed requested information to compare his circumstances of disciplinary action and termination with others who held his position, and defendant’s undue burden objection rested on unsupported claim that it would take over 100 hours to retrieve information from various company databases, court overruled objection finding that defendant had not demonstrated undue burden: “At best, it has perhaps shown that compliance would be inconvenient and involve some expense.”

Nature of Case: Employment discrimination, wrongful termination

Electronic Data Involved: Computerized accident and driving histories of other employees

Potter v. Havlicek, 2007 WL 539534 (S.D. Ohio Feb. 14, 2007)

Dec 01 2007

Key Insight: Although court denied motion for preliminary injunction forbidding defendant from using, disclosing or destroying emails and other ESI described by defendant as evidence he would present if tangentially related divorce case went to trial, court ordered defendant to produce subject emails and other ESI within 10 days

Nature of Case: Alleged violations of Electronic Communications Privacy Act and Stored Communications Act, invasion of privacy and intentional infliction of emotional distress

Electronic Data Involved: Emails and other ESI described by defendant in affidavit in tangentially related divorce case

Tenet Healthsystem Desert, Inc. v. Fortis Ins. Co., Inc., 520 F. Supp. 2d 1184 C.D. Cal. 2007)

Dec 01 2007

Key Insight: Granting defendant’s motion for summary judgment, court drew adverse inference from plaintiff’s loss of records, “i.e., that the records from Mr. Wyatt’s May, 2002 hospital visit are unfavorable to Plaintiff and, therefore, suggest Mr. Wyatt had a pre-existing condition during the October and December, 2002 medical treatment,” as an appropriate sanction due to the prejudice their loss caused defendant in the litigation

Nature of Case: Medical provider sued insurer for failure to pay for services provided to insured

Electronic Data Involved: Medical records relating to insured’s earlier emergency room visit

Cyntegra, Inc. v. Idexx Labs., Inc., 2007 WL 5193736 (C.D. Cal. Sept. 21, 2007)

Dec 01 2007

Key Insight: Where plaintiff stored majority of its documents on third-party servers and failed to make payment to maintain the service, resulting in deletion of relevant documents, court declined to enter default judgment and monetary sanctions but instead would allow lesser sanction of adverse inference instruction, since (1) plaintiff had control, albeit indirectly, over destroyed information; (2) plaintiff was at least negligent in not taking any affirmative steps to preserve documents, and (3) evidence was relevant to defense

Nature of Case: Antitrust, tortious interference with contractual relations

Electronic Data Involved: Documents stored by plaintiff on third-party computer servers

Pedroli v. Bartek, 2007 WL 1480967 (E.D. Tex. May 18, 2007)

Dec 01 2007

Key Insight: Court granted defendants’ expedited motion to suspend requirement for Rule 26(f) conference in light of pending motions to dismiss and provision in Private Securities Litigation Reform Act that provides for automatic stay of discovery and other proceedings in all federal securities fraud actions while motions to dismiss are pending

Nature of Case: Securities litigation

Electronic Data Involved: Rule 26(f) conference

Cambrians for Thoughtful Dev., U.A. v. Didion Milling, Inc., 2007 WL 5618671 (W.D. Wis. Nov. 27, 2007)

Dec 01 2007

Key Insight: Rejecting plaintiff?s claims that work product protection extended only to documents prepared in anticipation of the ongoing litigation, court denied motion to compel email strings between attorney and employees of defendant prepared in anticipation of government enforcement action, especially where enforcement action and ongoing litigation were closely related, as was the case here

Nature of Case: Violations of Clean Air Act

Electronic Data Involved: Email

Hendricks v. Smartvideo Techs., Inc., 2007 WL 220160 (M.D. Fla. Jan. 26, 2007)

Dec 01 2007

Key Insight: Court denied defense motion for dismissal based on plaintiff’s failure to preserve laptop’s hard drive, since there was no evidence that plaintiff’s conduct was intentional or in bad faith — plaintiff explained that hard drive was replaced after laptop crashed and before defendant’s discovery requests were received

Nature of Case: Breach of contract

Electronic Data Involved: Laptop hard drive

Frye v. St. Thomas Health Servs., 2007 WL 908059 (Tenn. Ct. App. Mar. 26, 2007)

Dec 01 2007

Key Insight: State appellate court found no error in trial court’s order denying plaintiff’s motion to compel production of certain hard drives of defendant for the purpose of allowing an expert to determine whether they contained relevant email, since discovery requests at issue made no mention of hard drives

Nature of Case: Employment discrimination

Electronic Data Involved: Email, hard drives

Frees, Inc. v. McMillian, 2007 WL 1308388 (W.D. La. May 1, 2007)

Dec 01 2007

Key Insight: District court upheld magistrate judge’s January 22, 2007 memorandum order and related protective order, as such orders were not clearly erroneous or contrary to law

Nature of Case: Design firm sued former vice president under Computer Fraud and Abuse Act

Electronic Data Involved: Former employee’s home computer and new work computer

Thompson v. Harding Univ., 2007 WL 2081695 (E.D. Ark. July 20,2007)

Dec 01 2007

Key Insight: Where defendant received from an anonymous source a copy of an email sent by plaintiff which had not been produced by plaintiff in discovery, court denied defendant’s motion for access to plaintiff’s computer but stated that defendant would be permitted to depose plaintiff about items in his possession and items no longer in his possession, and court would be willing to entertain renewed motion depending on the testimony obtained

Nature of Case: Student who was suspended and denied re-admission alleged discrimination claims

Electronic Data Involved: Plaintiff’s personal computer

Catagory:Case Summaries