Tag:Motion to Compel

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Ex Parte Wal-Mart, Inc., 809 So.2d 818 (Ala. 2001)
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Allen v. Armstrong, 2004 WL 1533934 (D. Conn. Apr. 5, 2004)
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Cummings v. Gen. Motors Corp., 365 F.3d 944 (10th Cir. 2004)
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Grill v. Costco Wholesale Corp., 2004 WL 2314640 (W.D. Wash. Oct. 7, 2004)
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McCurdy Group, LLC v. Am. Biomedical Group, Inc., 9 Fed. Appx. 822, 2001 WL 536974 (10th Cir. May 21, 2001)
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Santiago v. Miles, 121 F.R.D. 636 (W.D.N.Y. 1988)
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Wiginton v. CB Richard Ellis, Inc., 229 F.R.D. 568 (N.D. Ill. 2004)

Allen v. Armstrong, 2004 WL 1533934 (D. Conn. Apr. 5, 2004)

Key Insight: Order memorialized parties’ agreement regarding motion to compel: defendants agreed to produce all emails that exist in printed form, but would not conduct search of electronic database to retrieve emails since it would be cost prohibitive; defendant understood it would be precluded from offering evidence at trial that was not properly disclosed in discovery

Nature of Case: Employment discrimination

Electronic Data Involved: Email

Cummings v. Gen. Motors Corp., 365 F.3d 944 (10th Cir. 2004)

Key Insight: No abuse of discretion to deny motion to compel access to GM’s databases and grant protective order to GM where plaintiffs’ proposed computer database searches were overly broad in scope, duplicative of prior requests and unduly burdensome

Nature of Case: Personal injury

Electronic Data Involved: Database

McCurdy Group, LLC v. Am. Biomedical Group, Inc., 9 Fed. Appx. 822, 2001 WL 536974 (10th Cir. May 21, 2001)

Key Insight: Defendant’s skepticism that plaintiff had not produced copies of all responsive documents did not entitle defendant to conduct physical inspection of plaintiff’s hard drives

Nature of Case: Breach of contract and quantum meruit claim

Electronic Data Involved: Computer and disc drives

Santiago v. Miles, 121 F.R.D. 636 (W.D.N.Y. 1988)

Key Insight: Motion to compel production of computer printouts denied as to those constituting work product, granted as to those that were not prepared in anticipation of litigation

Nature of Case: Inmates sued for intentional discrimination in assignment of housing, programs, and administration of discipline

Electronic Data Involved: Computer printouts showing analysis of work locations and ethnicity of inmates

Wiginton v. CB Richard Ellis, Inc., 229 F.R.D. 568 (N.D. Ill. 2004)

Key Insight: Court created its own eight-factor test by adding one more factor to the Zubulake seven-factor test, and determined that cost-shifting was appropriate (responding party 25% and requesting party 75%)

Nature of Case: Sexual harassment

Electronic Data Involved: Email stored on backup tapes

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