Capitano v. Ford Motor Co., 831 N.Y.S.2d 687 (N.Y. Sup. Ct. 2007)

In this product liability case, plaintiffs sought production of defendant’s “suspension orders,” also known as "litigation hold notices."  Plaintiffs argued that the suspension orders should be produced in light of the fact that Ford was unable to produce certain documents.  Plaintiffs contended that, with access to the suspension orders, they would be able to determine if the documents in question were intentionally or negligently destroyed, or perhaps secure information which may lead to the discovery of the missing documents.
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Bolton v. Sprint/United Mgmt. Co., 2007 WL 756644 (D. Kan. Mar. 8, 2007)

This is an age discrimination case brought by thirteen individual plaintiffs, based upon a corporate reduction-in-force ("RIF") by defendants.  In this decision, the court ruled upon plaintiffs’ motion to compel defendants to produce certain documents, including databases and spreadsheets.  Among other objections, defendants argued that plaintiffs’ persistent demand for information in “native format” and metadata was troubling.  Defendants claimed that the phrase “native format,” as used by plaintiffs, was a misnomer, and in reality it simply meant that “if a document was created in an Excel software program, then it should be produced in Excel format.”  Defendants argued that this type of production implicated issues related to metadata, and that accessing electronic information to produce it in native format may actually destroy information that might otherwise be gleaned from metadata.  In addition, defendants argued that production of metadata would reveal privileged information, and would not be relevant to plaintiffs’ claims.  Finally, defendants argued that it would be difficult and time-consuming to devise a manner of production that would ensure that the information appeared in the same state it existed at the time the document was originally utilized, or to ensure active cells were not changed post-production.  They claimed the burden and risk associated with native production far surpassed the benefits, which were minimal, if any, and which were unarticulated by plaintiffs.
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AAB Joint Venture v. United States, 75 Fed. Cl. 432 (Fed. Cl. 2007)

In this construction litigation involving claims for additional compensation based on differing site conditions, plaintiff moved to compel discovery.  Plaintiff noted that defendant had identified in its discovery responses numerous individuals who were active in the review of the project design, and who were known to have generated email related to the subject matter of the litigation.  However, defendant had produced few if any emails from these individuals, and for the six individuals for whom emails were produced, there were gaps in the production.

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School-Link Techs., Inc. v. Applied Res., Inc., 2007 WL 708213 (D. Kan. Feb. 28, 2007)

In this contract case, plaintiff sought entry of judgment and other sanctions based upon defendant’s failure to implement a litigation hold to preserve relevant documents in the custody of one of its key employees, and its alleged failure to search for and produce responsive documents. Magistrate Judge David J. Waxse granted the motion in part.
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Cache La Poudre Feeds, LLC v. Land O’ Lakes, Inc., 2007 WL 684001 (D. Colo. Mar. 2, 2007)

In this trademark infringement case, plaintiff sought various forms of relief for defendants’ alleged discovery violations, including the appointment of a special master (at defendants’ expense) who would be charged with evaluating defendants’ discovery production efforts and, if necessary, directing “completion of full and thorough efforts to locate and produce all documentation in all forms available.” Plaintiff also sought additional depositions on the issue of spoliation and attorneys fees and costs, among other things. The court denied most of the requests, but concluded that a $5,000 monetary sanction was appropriate based upon defendants’ failure to preserve the hard drives of departed employees and failure to confirm the accuracy and completeness of its discovery production.
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Peskoff v. Faber, 240 F.R.D. 26 (D.D.C. 2007)

A previous e-discovery order in this case dated July 11, 2006, was summarized here. At that time, the parties had disagreed about whether certain additional emails existed. Magistrate Judge John M. Facciola had explained that the requested emails, “if they exist, could be located in one or more of several places: (1) Peskoff’s NextPoint Management email account; (2) the email accounts of other employees, agents, officers and representatives of the NextPoint entities; (3) the hard drive of Peskoff’s computer or any other depository for NextPoint emails, searchable with key words; (4) other places within Peskoff’s computer, such as its ‘slack space,’ searchable with the help of a computer forensic technologies; and (5) backup tapes of Mintz Levin’s servers.” In the previous order, the court had ordered defendant to submit an affidavit describing in detail the nature and scope of its search for responsive electronically stored information.

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