Electronic Discovery Law

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

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Vasquez-Santos V. Mathew (N.Y. App. Div. , 2019)
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Robinson v. Davol (7th Cir., 2019)
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Robinson v. MGM Grand Detroit, LLC (E.D. Mich., 2019)
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Fair v. Communications Unlimited, Inc. (E.D. MO, 2019)
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Edwards v. 4JLJ, LLC, No. 2:15-CV-299 (S.D. Tex. Jan. 11, 2019)
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Culhane v. Wal-Mart Supercenter (District Court of Eastern District of Michigan, 2019)
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Santana v. MKA2 Enterprises, Inc. (D. Kan., 2019)
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Scarbrough v. Virginia College, LLC (District Court of Northern District of Alabama, 2019)
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Facebook, Inc. v. Wint (D.C. App. , 2019)
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OptoLum v. Cree, Inc., No, 1:17CV687 (M.D.N.C. Dec. 28, 2018)

Vasquez-Santos V. Mathew (N.Y. App. Div. , 2019)

Key Insight: whether social media photos or videos where the party is tagged can be discoverable with limitations

Nature of Case: Personal injury

Electronic Data Involved: social media photographs, social media private access

Keywords: tagged, social media access, alleged restriction or disability, photo, basketball, car accident

Fair v. Communications Unlimited, Inc. (E.D. MO, 2019)

Key Insight: P subpoenaed for documents from a third-party after failing to receive the same information from defendant

Nature of Case: employment dispute

Electronic Data Involved: contracts/agreements, subcontractor agreements, financial information, e-mail

Keywords: subcontractor, independent contractor, technician, subpoena, third-party, undue burden on a person subject to subpoena

View Case Opinion

Edwards v. 4JLJ, LLC, No. 2:15-CV-299 (S.D. Tex. Jan. 11, 2019)

Key Insight: Sanctions and shifted burden of proof imposed for failure to produce with intent to deprive.

Nature of Case: Discovery abuse sanctions

Keywords: spoliation, intent to deprive, sanctions, burden of proof shift, bad faith

View Case Opinion

Culhane v. Wal-Mart Supercenter (District Court of Eastern District of Michigan, 2019)

Key Insight: whether the defendant acted with the intent to deprive plaintiff of the information’s use in the litigation

Nature of Case: personal injury

Electronic Data Involved: videotape

Keywords: videotape, garage door

View Case Opinion

Santana v. MKA2 Enterprises, Inc. (D. Kan., 2019)

Key Insight: denied as overbroad but ordered to produce responsive text messages

Nature of Case: workplace discrimination

Electronic Data Involved: cell phone data and text messages

Keywords: cant request all call info with coworkers, only relevant documents

View Case Opinion

Scarbrough v. Virginia College, LLC (District Court of Northern District of Alabama, 2019)

Key Insight: whether giving compelling reason is necessary for the court to supplement an order to obey the law

Nature of Case: breach of contract

Electronic Data Involved: employment records and emails

Keywords: receivership estate, mass layoffs

View Case Opinion

Facebook, Inc. v. Wint (D.C. App. , 2019)

Key Insight: Stored Communications Act precludes Facebook from complying with a subpoena that requested contents of communications on the social media platform

Nature of Case: Criminal appeal, Murder

Electronic Data Involved: Social media accounts

Keywords: social media, facebook, SCA, subpoena, Criminal, serious constitutional doubt

OptoLum v. Cree, Inc., No, 1:17CV687 (M.D.N.C. Dec. 28, 2018)

Key Insight: Defendant’s email archive system had had issues and was replaced before litigation filed, but servers were kept. Stubbed E-mail attachments were inaccessible. defendant showed attachments were potentially relevant and motion to compel was granted. Costs were to be split since it would be undue burden on plaintiff alone and they had not acted in bad faith.

Nature of Case: Patent Infringement

Electronic Data Involved: Stubbed E-mail Attachments

Keywords: Restoration, undue burden, bad faith, cost shifting

View Case Opinion

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