Bow Tie Law

Tag: Document Review

eDiscovery Does Not Mean Esoteric Discovery

Discovery, e-Discovery, Electronically Stored Information, Email, ESI, ethics, Reasonably Accessible, Undue Burden

News Am. Mktg. In-Store Servs., is a breach of contract case involving multiple eDiscovery disputes.  According to the Plaintiff, the Defendant did the following: Destroyed relevant email evidence, including an email server; Failed to produce responsive documents in discovery due to the above failure; and Failed to run appropriate ESI searches[…]

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How “Ridiculous” Productions Can Waive the Attorney-Client Privilege

Document Review, e-Discovery, Electronically Stored Information, ESI, FRE 502, Waiver of Privilege

The ridiculously high number of irrelevant materials and the large volume of privileged communications produced demonstrate a lack of reasonableness. Robert C. Chambers, United States District Court Judge Preparing electronic discovery takes careful review and following Judge Grimm’s Victor Stanley checklist.  That did not happen in this case. The Plaintiffs[…]

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Federal Rule of Evidence 502(b): Not to be Gutted Like a Fish

Electronically Stored Information, ESI, FRE 502, Waiver of Privilege

Magistrate Judge Facciola addressed Federal Rule of Evidence Rule 502(b) with the inadvertent disclosure of a memorandum protected by the work product doctrine, in a case involving an officer with the DC Department of Corrections.  Amobi v. D.C. Dep’t of Corr., 2009 U.S. Dist. LEXIS 114270, 20-21 (D.D.C. Dec. 8, 2009). […]

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Admissibility of Email Strings and Co-Conspirator Emails

Conspiracy, Discovery, Document Review, e-Discovery, Electronically Stored Information, Email, ESI, Exclusion of Evidence, Hearsay

The Federal Rules of Civil Procedure are frequent superstars spotlighting requests and production of electronically stored information in case law.  Whether or not such discovery is admissible is another story.  Park W. Radiology & Park W. Circle Realty v. Carecore Nat’l Llc, 2009 U.S. Dist. LEXIS 110282 (S.D.N.Y. Nov. 19, 2009) is[…]

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The Plumbing of a Motion to Compel

Culling, Deposition, Discovery, Document Review, e-Discovery, Electronically Stored Information, Email, ESI, Litigation Hold, Motion to Compel, Processing, Request for Production

In a product defect case about brass plumbing fittings, the Defendants fought a motion to compel electronically stored information relevant to class certification, because of undue burden and cost.  They lost…in large part. In re Zurn Pex Plumbing Prods. Liab. Litig., 2009 U.S. Dist. LEXIS 47636, 1 (D. Minn. June[…]

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Procrastination and Objecting to the Form of Production Don’t Mix

Discovery, e-Discovery, Electronically Stored Information, ESI, Form of Production, Metadata, Motion to Compel, Request for Production, TIFF

It is beyond cavil that this entire problem could have been avoided had there been an explicit agreement between the parties as to production, but as that ship has sailed, it is without question unduly burdensome to a party months after production to require that party to reconstitute their entire[…]

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Name that Form of Production: Converting ESI to TIFF without Metadata is Not a Reasonably Useable Form

Discovery, Document Review, e-Discovery, Electronically Stored Information, Email, ESI, ethics, Form of Production, Metadata, Native File, TIFF

Bray & Gillespie Mgmt. LLC v. Lexington Ins. Co., 2009 U.S. Dist. LEXIS 21250 (M.D. Fla. Mar. 4, 2009) is a lengthy opinion covering Rule 34 requests, form of production issues concerning metadata, reasonably useable form of production, ethical responsibilities for candor to the Court and Opposing Parties and sanctions. […]

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