Electronic Discovery Law

Legal issues, news and best practices relating to the discovery of electronically stored information.

1
Relevance “Not Good Enough” Says Court Granting Motion for Protective Order
2
In re Eisenstein (Supreme Court of Mo., 2016)
3
Brackett v. Stellar Recovery, Inc. (E.D. Tennesee, 2016)
4
McIntosh v. USA (SDNY, 2016)
5
No Sanctions for Failure to Halt Automatic Deletion of Text Messages
6
Odeh v. City of Baton Rouge E. Baton Rouge (Middle District of Lousiana, 2016)
7
LBBW Luxemburg S.A. v. Wells Fargo Sec. LLC (Southern District of New York, 2016)
8
Court Conducts Separate Analyses for Loss of Tangible Things and ESI, Declines to Impose Sanctions
9
10
First Fin. Sec., Inc v. Lee (D. Minn, 2016)

Relevance “Not Good Enough” Says Court Granting Motion for Protective Order

Noble Roman’s, Inc. v. Hattenhauer Distrib. Co., No. 1:14-cv-01734-WTL-DML, 2016 WL 1162553 (S.D. Ind. Mar. 24, 2016)

In this case, the court granted Plaintiff’s motion for a protective order and ordered that Defendant was prohibited from obtaining the discovery sought from Plaintiff’s shareholder by the at-issue subpoenas. In reaching its conclusion, the court undertook analysis of recently-amended Fed. R. Civ. P. 26(b)(1), highlighting the principle of proportionality, and ultimately concluded that Defendant’s subpoenas constituted “discovery run amok” and “fail[ed] the proportionality test under Rule 26(b).”

Read More

In re Eisenstein (Supreme Court of Mo., 2016)

Key Insight: Concealment and use of electronic evidence improperly obtained by a client.

Nature of Case: Divorce.

Electronic Data Involved: Email, hacked and stolen from the wife’s private email account.

Keywords: Unwarranted intrusions into privileged relationships. Stolen evidence.

Identified State Rule(s): 4-4.4(a); 4-8.4(c); 4-3.4(a)

Brackett v. Stellar Recovery, Inc. (E.D. Tennesee, 2016)

Key Insight: No sanctions when electronically stored information is lost during ordinary course of business.

Nature of Case: Sanctions

Electronic Data Involved: electronically stored information

Keywords: Safe harbor, Rule 37(e), good faith, normal course of business, spoiliation

View Case Opinion

McIntosh v. USA (SDNY, 2016)

Key Insight: Plaintiff unsuccessfully seeks injunction to prevent destruction of certain evidence. Defendants argued that sanctions would be inappropriate and no spoliation had occurred.

Nature of Case: Inmate pro se plaintiff asserts a host of constitutional violations against the U.S. and individual prison personnel.

Electronic Data Involved: Deleted video footage.

Keywords: Failure to preserve, destruction of evidence, spoliation, adverse inference.

View Case Opinion

No Sanctions for Failure to Halt Automatic Deletion of Text Messages

Living Color Enters., Inc. v. New Era Aquaculture, Ltd., No. 14-cv-62216-MARRA/MATHEWMAN, 2016 WL 1105297 (S.D. Fla. Mar. 22, 2016)

In this case, text messages were deleted when Defendant failed to turn off the automatic delete function on his cellular phone. Because “the great majority” of the messages were produced from another source—and thus not lost—however, and where the court determined there was no prejudice or evidence of Defendant’s “intent to deprive” or bad faith, Plaintiff’s Motion for Sanctions was denied.

Read More

Odeh v. City of Baton Rouge E. Baton Rouge (Middle District of Lousiana, 2016)

Key Insight: Production of an plaintiff employee’s own entire email box of 13 years is overbroad and not proportional

Nature of Case: Employment discrimination, whistleblower protection

Electronic Data Involved: Electronic documents generally

Keywords: proportional, 13 years,

View Case Opinion

LBBW Luxemburg S.A. v. Wells Fargo Sec. LLC (Southern District of New York, 2016)

Key Insight: Non-responsive documents should not be produced, even if redacted, and privilege or some sort of reason must be asserted for redactions to be proper

Nature of Case: Fraud

Electronic Data Involved: Electronic documents generally

Keywords: redactions, bloomberg, non-responsive

View Case Opinion

Court Conducts Separate Analyses for Loss of Tangible Things and ESI, Declines to Impose Sanctions

Best Payphones, Inc. v. City of New York, Nos. 1-CV-3924 (JG) (VMS), 1-CV-8506 (JG) (VMS), 3-CV-0192 (JG) (VMS); 2016 WL 792396 (E.D.N.Y. Feb. 26, 2016)

In this case, the court addressed Defendants’ motion for sanctions for Plaintiff’s failure to preserve hard copy documents and electronically stored information and therefore conducted simultaneous but separate analyses of the alleged spoliation under the common law (tangible items/hard copy) and recently-amended Fed. R. Civ. P. 37(e) (ESI). Ultimately, the court determined that Plaintiff was negligent in its failure to preserve relevant information but that the lack of prejudice precluded imposition of the serious sanctions requested.  Instead, Plaintiff was ordered to pay Defendants’ attorneys’ fees and costs related to the motion.

Read More

First Fin. Sec., Inc v. Lee (D. Minn, 2016)

Key Insight: Magistrate recommended sanctions for defendants’ willful failure to comply with his discovery order. No finding of bad faith.

Nature of Case: Breach of contract.

Electronic Data Involved: Defendant emails and text messages.

Keywords: “Strong circumstantial evidence” that the defendants had concealed documents. Adverse inference instructions and legal costs imposed by court.

View Case Opinion

Copyright © 2022, K&L Gates LLP. All Rights Reserved.