Electronic Discovery Law

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

1
The ABA Journal’s Web 100 – Nominate Your Favorites!
2
Borum v. Smith, No. 17-CV-00017-JHM, 2017 WL 3014487 (W.D. Ky. July 14, 2017)
3
Williams v. Superior Court (California Supreme Court, 2017)
4
Ottoson v. SMBC Leasing (S.D.N.Y., 2017)
5
Snider v. Danfoss (Northern District of Illinois, 2017)
6
Nachurs Alpine Solutions, Corp. v. Banks and Nutra-Flo Co., No. 5:15-CV-04015-LTS-CJW (N.D. Iowa July 7, 2017)
7
Lack of “Meaningful” Communication with Opposing Counsel, Client Results in “Overly Complex” and Burdensome Agreement; Partial Costs Shifted
8
Arkeyo v. Cummins Allison (Eastern District Pennsylvania, 2017)
9
Mandatory Initial Discovery Pilot Project Underway in AZ and IL Federal Courts
10
Christofferson v. Malhi (D. AZ, 2017)

The ABA Journal’s Web 100 – Nominate Your Favorites!

Dear Readers,

It is our pleasure to provide you with regular summaries of important and interesting e-Discovery opinions and other e-Discovery resources. We hope you enjoy them.  If you do, please consider nominating us for the ABA Journal’s Web 100 – a celebration of the “best of the legal industry on the web.”  Nominations are due no later than 11:50 p.m. CT on Sunday, July 30, 2017 and can be made by filling out the nomination form, available here.

Thanks for your interest in our blog!

Sincerely,

The K&L Gates Electronic Discovery Law Blog Team

Borum v. Smith, No. 17-CV-00017-JHM, 2017 WL 3014487 (W.D. Ky. July 14, 2017)

Key Insight: mere statement that disclosure would provide competitors with advantage doesn’t satisfy elements of trade secret.

Nature of Case: medical negligence

Electronic Data Involved: electronic health record (EHR) system

Keywords: confidential and proprietary trade secrets, protective order

View Case Opinion

Williams v. Superior Court (California Supreme Court, 2017)

Key Insight: Showing threshold of compelling interest unnecessary before nonparty contact information is discoverable

Nature of Case: Wage and hour class action

Electronic Data Involved: nonparty contact information

Keywords: third party privacy, class action, percipient witness, discovery threshold, threshold requirement

Identified State Rule(s): Cal. Civ. Proc. 2017.010, 1017.020, 2030.300

View Case Opinion

Ottoson v. SMBC Leasing (S.D.N.Y., 2017)

Key Insight: whether adverse inference is warranted

Nature of Case: workplace discrimination

Electronic Data Involved: text messages, email

Keywords: relevance, prejudice, obligation to preserve, intent to deprive, gross negligence, inherent authority, sanctions, spoliation, fees, costs, adverse inference, bad faith, willfully

View Case Opinion

Snider v. Danfoss (Northern District of Illinois, 2017)

Key Insight: Despite lack of sanctions due to the evidence being available in other ways, automatic deletion of emails is not best practice.

Nature of Case: Sexual harassment

Electronic Data Involved: Deleted Emails

Keywords: Automatic deletion, Susan Blood,

View Case Opinion

Nachurs Alpine Solutions, Corp. v. Banks and Nutra-Flo Co., No. 5:15-CV-04015-LTS-CJW (N.D. Iowa July 7, 2017)

Key Insight: Production of non-responsive documents for re-review due to distrust may be cost shifted to opposing party

Nature of Case: Trade secret

Electronic Data Involved: Electronic documents

Keywords: fertilizer, trade secret, Nutra-Flo,

View Case Opinion

Lack of “Meaningful” Communication with Opposing Counsel, Client Results in “Overly Complex” and Burdensome Agreement; Partial Costs Shifted

Bailey v. Brookdale Univ. Hosp. Med. Ctr., No. C 16-2195(ADS)(AKT), 2017 WL 2616957 (E.D.N.Y. June 16, 2017)

In this single-plaintiff employment litigation, Plaintiff claimed that the cost of production, equaling approximately $2,000-$3,000, was unduly burdensome in light of his personal financial situation, despite the existence of an ESI agreement between the parties, “so-ordered” by the court. Ultimately, the court concluded that although the data was not inaccessible, cost-shifting was appropriate because it appeared that the agreement proposed by the defendants was of a type “typically utilized in a more complex litigation involving multiple parties and corporate entities” and, more notably, because it appeared that Plaintiff’s counsel had not engaged in a “meaningful meet-and-confer session with opposing counsel concerning t[he] Agreement” or thoroughly reviewed the Agreement prior to signing it.  In addition to failing to properly confer with opposing counsel, the court concluded that “Plaintiff’s counsel did not engage in meaningful discussions with his client regarding the terms of the proposed agreement and what costs might be incurred . . . .”  Thus, absent any indication that Defendants would consider an alternative and less expensive form of production, the court ordered 40% of production costs shifted to Defendants and indicated that “fairness dictate[d]” that Plaintiff’s remaining costs “should be borne by Plaintiff’s counsel rather than Plaintiff himself.”

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Arkeyo v. Cummins Allison (Eastern District Pennsylvania, 2017)

Key Insight: No spoliation when party removed URL link to software download because there was no bad faith and opponent already had software

Nature of Case: breach of contract, misappropriation of trade secrets

Electronic Data Involved: URL, software

Keywords: URL removal, software download, bad faith spoliation

View Case Opinion

Mandatory Initial Discovery Pilot Project Underway in AZ and IL Federal Courts

A three-year pilot project studying “whether requiring parties in civil cases to respond to a series of standard discovery requests before undertaking other discovery will reduce the cost and delay of civil litigation” is now underway in the District of Arizona and the Northern District of Illinois.  All civil cases in these jurisdictions, except those exempted by the program’s Standing Order, will be subject to the provisions of the program.

Read More

Christofferson v. Malhi (D. AZ, 2017)

Key Insight: the failure to implement a litigation hold is an important factor in determining culpability, ?but not per evidence of culpable conduct giving rise to a presumption of relevance and prejudice.?

Nature of Case: personal injury

Electronic Data Involved: destroyed records

Keywords: litigation hold; spoliation; adverse inference; likely to result in litigation

View Case Opinion

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