Catagory:Case Summaries

1
Defendant Ordered to Produce Documents in Native File Format and with Original Metadata
2
After-Acquired Evidence that Employee Misused Laptop in Violation of Company Policy and Erased Data Survives Summary Judgment
3
Production of Computer Printouts in Response to Interrogatories and Production Requests Not Deemed Unauthorized Data Dump
4
Court Grants Preliminary Injunction Requiring Plaintiff to Return Laptop, Computer Files and Email to Former Employer After Forensic Firm Removes Plaintiff’s Privileged Documents at Her Expense
5
Magistrate Denies Stay of Order Compelling Forensic Review of Non-Party’s Computer Systems
6
Judge Lectures Counsel on Request to Make Documents ‘Disappear’
7
Email Exchanges Between Counsel Did Not Satisfy “Meet and Confer” Requirement in Case Management Order
8
Magistrate Expresses Concern Regarding Production of CDs Containing Scanned Documents, But Denies Motion to Compel as Untimely
9
Federal Court Enjoins Attorney General from Enforcing Against Adult Entertainment Industry Producers Certain Recordkeeping Requirements Related to Live Internet Chat Rooms and Third Party Websites
10
Court Declines In Camera Review and Orders Defendants to Revise Privilege Log Entries so that Court and Plaintiff Could “Test the Merits” within the Four Corners of the Privilege Log Itself

Defendant Ordered to Produce Documents in Native File Format and with Original Metadata

Nova Measuring Instruments Ltd. v. Nanometrics, Inc., 417 F. Supp. 2d 1121 (N.D. Cal. 2006)

Nova Measuring Instruments Ltd. (“Nova”) filed a motion to compel production of documents pursuant to Patent L.R. 3-4 in this patent infringement matter adverse Nanometrics, Inc. (“Nano”). There was disagreement as to whether Nano was required to produce documents in native format with original metadata, and whether the documents produced are sufficient to show the operation of each aspect or element of the claims identified in Nova’s Patent L.R. 3-1(c) chart. Read More

After-Acquired Evidence that Employee Misused Laptop in Violation of Company Policy and Erased Data Survives Summary Judgment

Olson v. Int’l Bus. Mach.s, 2006 WL 503291 (D.Minn. Mar. 1, 2006)

John Olson (“Olson”) sued International Business Machines (“IBM”) in connection with his termination of employment. Claims included employment discrimination in violation of the Minnesota Human Rights Act, violation of the Family Medical Leave Act of 1993, and intentional infliction of emotional distress. Health care providers found that Olson suffered from mental health problems and had thoughts of harming his immediate supervisor, Shelley Green. On June 18, 2004, Olson was dismissed following an investigation by IBM’s violence assessment team. Read More

Production of Computer Printouts in Response to Interrogatories and Production Requests Not Deemed Unauthorized Data Dump

Jackson v. City of San Antonio, 2006 WL 487862 (W.D.Tex. Jan 31, 2006)

In this case, which involves claims of entitlement to FLSA overtime wages, plaintiffs filed a motion to compel pursuant to Federal Rule of Civil Procedure 37(a). Plaintiffs alleged, in part, that defendants’ production of computerized pay and time records in response to interrogatories and production requests constituted an “unauthorized ‘data dump.'” Plaintiffs also claimed that the records are “unhelpful, unusable, and nonresponsive” because field descriptors are missing. Read More

Court Grants Preliminary Injunction Requiring Plaintiff to Return Laptop, Computer Files and Email to Former Employer After Forensic Firm Removes Plaintiff’s Privileged Documents at Her Expense

Henry v. IAC/Interactive Group, 2006 WL 354971 (W.D. Wash. Feb. 14, 2006)

In this employment discrimination/trade secrets case, defendants obtained a preliminary injunction that granted the following injunctive relief: Read More

Magistrate Denies Stay of Order Compelling Forensic Review of Non-Party’s Computer Systems

Electrolux Home Products, Inc. v. Whitesell Corp., 2006 WL 355453 (S.D. Ohio Feb. 15, 2006)

In this case, third parties that had been subpoenaed by the defendant (‘respondents”) moved to stay enforcement of the magistrate judge’s Decision and Order Enforcing Subpoenas (referred to as the “Confirmation Decision”), and petitioned for a Certificate of Interlocutory Appeal. The Chief Magistrate Judge wrote the opinion. Read More

Judge Lectures Counsel on Request to Make Documents ‘Disappear’

From the 2/14 issue of the New York Law Journal: “A federal judge in Manhattan has blasted a pair of private equity executives, both of whom are also lawyers, for asking him to make allegations against them “disappear” after the settlement of a suit that accused them of “fundamentally dishonest behavior.””

This story is also linked to at discoveryresources.org.

Email Exchanges Between Counsel Did Not Satisfy “Meet and Confer” Requirement in Case Management Order

Liebel-Flarsheim Co. v. Medrad Inc., 2006 WL 335846 (S.D. Ohio Feb. 14, 2006)

In this patent infringement case, the court had issued a Case Management Order that set scheduling deadlines and required the parties to confer and cooperate on certain tasks necessary to the orderly conduct of the litigation. Discovery became very contentious, and the court issued an order to show cause requesting the parties to explain why the parties and/or their counsel should not be sanctioned for failing to comply with the Case Management Order. Although the court decided it could not hold either party in contempt, it advised that the parties’ exchange of emails and written correspondence did not satisfy the CMO’s meet and confer requirement: “The Court’s understanding of the phrase “meet and confer” is a conference in which opposing parties actually talk to one another.”

Magistrate Expresses Concern Regarding Production of CDs Containing Scanned Documents, But Denies Motion to Compel as Untimely

Bergersen v. Shelter Mut. Ins. Co., 2006 WL 334675 (D. Kan. Feb. 14, 2006)

In this wrongful termination case, defendants produced three CDs containing a total of 7,253 documents which, according to plaintiff, were not “kept in any perceivable sequential order.” Plaintiff argued that the production did not comply with Rule 34(b), which requires a party to produce documents “as they are kept in the usual course of business or . . . organize and label them to correspond with the categories in the request.” Despite the fact that defendants had the documents scanned onto computer disc, they contended that they were produced as they were kept in the usual course of business. They argued that they produced all responsive documents and were under no obligation to specifically identify any such documents or to provide a directory of documents produced. Read More

Federal Court Enjoins Attorney General from Enforcing Against Adult Entertainment Industry Producers Certain Recordkeeping Requirements Related to Live Internet Chat Rooms and Third Party Websites

Free Speech Coalition v. Gonzales, 406 F.Supp.2d 1196 (D. Colo. 2005)

In this case, plaintiffs were all involved, in various capacities, in the adult entertainment industry. Plaintiffs sought a preliminary injunction to protect themselves from any enforcement action pending the litigation. Among other things, plaintiffs challenged new recordkeeping requirements under the Child Protection and Obscenity Enforcement Act and associated regulations. Ultimately, the court found that plaintiffs had demonstrated a substantial likelihood of success in demonstrating that the amended portions of the statute and regulations created an undue burden as they related to chat rooms and to websites not controlled by the producer. The court therefore enjoined the Attorney General, pending the outcome of these proceedings or further order, from enforcing 28 C.F.R. �� 75.2(a)(1)(i) against any of the plaintiffs in their operation of an Internet chat room and from enforcing 28 C.F.R. �� 75.2(a)(1)(ii) against any of the plaintiffs or members of FSC with regards to a website that is not controlled by that plaintiff or member of the Free Speech Coalition. Read More

Court Declines In Camera Review and Orders Defendants to Revise Privilege Log Entries so that Court and Plaintiff Could “Test the Merits” within the Four Corners of the Privilege Log Itself

United Investors Life Ins. Co. v. Nationwide Life Ins. Co., 233 F.R.D. 483 (N.D. Miss. 2006)

In this decision, the court discussed the plaintiff’s motion for in camera review of documents inadvertently produced by the defendants, the general requirements of privilege logs, the elements of various privileges and protections, and the factors to be considered in determining whether inadvertent production of privileged material effects a waiver. Read More

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