Electronic Discovery Law

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

1
Court Approves Proposal to Redact or Withhold Irrelevant Information from Responsive Documents and Document Families
2
Van v. Language Line Servs. (United States District Court Northern District of California, 2016)
3
Sender v. Franklin Resources, Inc. (Northern District of CA, 2016)
4
For the First Time, English Court Approves Use of Predictive Coding
5
Dao v. Liberty Life Assurance Company of Boston (Northern District of CA, 2016)
6
Stormo v. City of Sioux Falls, No. 12-04057 (D. S.D. Feb. 19, 2016)
7
Court Declines to Compel Production of All Documents Identified by Agreed-Upon Search Terms
8
McSparran v. Pennsylvania (M.D. Pa, 2016)
9
Arcelormittal Indiana Harbor, LLC v. Amex Nooter, LLC (Northern District of Indiana, 2016)
10
Thomley v. Bennett (S.D. Ga., 2016)

Court Approves Proposal to Redact or Withhold Irrelevant Information from Responsive Documents and Document Families

In re Takata Airbag Prods. Liab. Litig., MDL No. 2599 (S.D. Fla. Mar. 1, 2016)

In this opinion, the District Court considered Defendants’ proposal to redact or withhold certain irrelevant information from responsive documents and document families. In approving the proposal, the court cited Chief Justice John Roberts’ recent comments that recently amended Federal Rule of Civil Procedure 26 “crystalizes the concept of reasonable limits on discovery through increased reliance on the common-sense concept of proportionality.” Reasoning that such comments “highlight” that “a party is not entitled to receive every piece of relevant information,” the court concluded that “it [was] only logical” that “a party is similarly not entitled to received every piece of irrelevant information in responsive documents if the producing party has a persuasive reason for why such information should be withheld.”

Read More

Van v. Language Line Servs. (United States District Court Northern District of California, 2016)

Key Insight: E-mail request must be proportional to the evidentiary needs of the case.

Nature of Case: Request for Production

Electronic Data Involved: e-mail

Keywords: DDJR, “tactical” gamesmanship, Van’s earing statements, Allison,

View Case Opinion

Sender v. Franklin Resources, Inc. (Northern District of CA, 2016)

Key Insight: limited additional discovery on the issue of conflict of interest and bias in the administration of the claim

Nature of Case: ERISA

Electronic Data Involved: 5 depositions and written discovery responses

Keywords: limited additional discovery, discovery duplication, scope of discovery

View Case Opinion

For the First Time, English Court Approves Use of Predictive Coding

Pyrrho Investments Ltd v MWB Property Ltd [2016] EWHC 256 (Ch)

On February 2, 2016 an English court approved the use of predictive coding for the first time. Thereafter, it issued an opinion explaining the reasons for approval, relying in part upon the well-known Da Silva Moore case, which was the first to approve the use of predictive coding in American litigation.

Following extensive discussion of the issue, including acknowledging the parties’ agreement to utilize predictive coding in this case, the court laid out the factors it considered in favor of approving the use of predictive coding, noting “there were no factors of any weight pointing in the opposite direction”:

Read More

Dao v. Liberty Life Assurance Company of Boston (Northern District of CA, 2016)

Key Insight: if the balance of the discovery requests outweighed their benefit

Nature of Case: Breach of contract, breach of covenant of good faith and fair dealing, fraud , negligent misrepresentation, declaratory relief and unfair competition.

Electronic Data Involved: responses of three interrogatories in light of changes to rule 26

Keywords: proportionality, motion to compel, balance of request, benefit of requested discovery

View Case Opinion

Court Declines to Compel Production of All Documents Identified by Agreed-Upon Search Terms

Gardner v. Continental Cas. Co., 3:13 CV 1918 (JBA), 2016 WL 155002 (D. Conn. Jan. 1, 2016)

Plaintiffs sought to compel production of all 38,000 documents hit by agreed-upon search terms.  Following review for relevance and privilege, Defendant produced only 2,214 pages “of which 274 pages consisted of copies of the complaints, with exhibits, filed in this lawsuit.” The court declined to compel the production of all search hits, but acknowledged concerns regarding Defendant’s production based on documents produced by a third party.  Accordingly, the court ordered the parties to confer regarding variations of “sampling and iterative refinement” or “a quick peek protocol” of the documents hit by search terms and also indicated willingness to consider appointment of a Special Master to conduct a review of the documents at the expense of the parties.

Read More

Arcelormittal Indiana Harbor, LLC v. Amex Nooter, LLC (Northern District of Indiana, 2016)

Key Insight: confidential settlement information in documents requested

Nature of Case: Negligence and breach of contract

Electronic Data Involved: communications between Amex Nooter and IOSHA

Keywords: Confidential Settlement information, motion to compel, impeachment

View Case Opinion

Thomley v. Bennett (S.D. Ga., 2016)

Key Insight: whether defendants acted with prejudice in not preserving “loop type system” video footage; whether spoliation sanctions apply for destroyed evidence

Nature of Case: Eighth Amendment claims for deliberate indifference and excessive force (cruel and unusual punishment)

Electronic Data Involved: medical records

Keywords: spoliation, preserve, prejudice, intent, bad faith, loop type system

View Case Opinion

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