E-Discovery
Failure To Timely Rectify Inadvertent Production Results In Waiver

In United States v. Sensient Colors, Inc., 2009 U.S. Dist. LEXIS 81951 (D.N.J. Sept. 9, 2009), U.S. Magistrate Judge Joel Schneider held that the attorney-client privilege and work-product protections were not waived as to the first set of documents inadvertently produced by plaintiff.  However, the privilege and protections were waived as to all subsequent inadvertently produced documents because plaintiff failed to take timely and appropriate steps to rectify the error as required by FRE 502(b)(3).

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DOJ Updates Electronic Search & Seizure Guidelines

On August 24, 2009, the Department of Justice Computer Crime and Intellectual Property Section, Criminal Division released an updated version of "Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations."  Click here for a copy.

 
Arizona Appellate Court Rejects Cause of Action for Third Party Spoliation

In Lips, et. al.  v. Scottsdale Healthcare Corp., 1 CA-CV-08-0097 (AZ Ct. of Appeals, Div. 1, Dept. B, Aug. 25, 2009) Appellate Court Judge Jon W. Thompson writing for the majority affirmed the trial court's order dismissing plaintiffs' claims for intentional and negligent spoliation of evidence against Scottsdale Healthcare Corporation ("SHC").

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Terminating Sanctions Appropriate for "Serial Violators" of the FRCP

In Bray & Gillespie Management, LLC., et. al. v. Lexington Insurance Company, 2009 WL 2407754 (M.D. Fla. Aug. 3, 2009), U.S. Magistrate Judge Karla Spaulding granted defendants' motion for terminating sanctions against plaintiff ruling that plaintiff Bray & Gillespie Management LLC ("B&G") and its counsel were "serial violators" of the FRCP and the Court's orders to make reasonable efforts to search for responsive documents.

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Court Orders Terminating Sanctions for Egregious Discovery Misconduct

In Arista Records, LLC v. Usenet, Inc., 2009 WL 1873589 (S.D.N.Y. June 30, 2009), District Court Judge Harold Baer granted plaintiffs' motions for terminating sanctions for spoliation of evidence and discovery misconduct.

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Court Limits Email Production Finding Them Not Reasonably Accessible

In Capitol Records, Inc., et. al. v. MP3 Tunes, LLC, 2009 U.S. Dist. LEXIS 73447 (S.D.N.Y. Aug. 13, 2009), U.S. Magistrate Judge Frank Maas limited the production of active emails deemed not reasonably accessible due to undue cost or burden and cautioned both parties to be mindful of their responsibility to meaningfully meet and confer.

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Burden of Additional Discovery Outweighed Likely "Slight or Non-Existent" Benefit

In Bellinger v. Astrue, 2009 U.S. Dist. LEXIS 71727 (S.D.N.Y. Aug. 14, 2009), U.S. Magistrate Judge Steven Gold denied plaintiff's request for additional discovery finding the burden and expense of further discovery outweighed its potential benefit.

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Court Denies Request for Production of E-Mails that Were "Long Gone"

In Wright-Jackson v. HIP Health Plan, 2009 WL 1024244 (S.D.N.Y. April 15, 2009), U.S. Magistrate Judge Douglas Eaton denied plaintiff's motion to compel further discovery of electronically stored information, absent evidence that the documents sought actually existed.

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Texas Supreme Court Holds Abuse Of Discretion In Allowing Opposing Party Access to Hard Drives

In IN RE WEEKLY HOMES, L.P., 2009 Tex. LEXIS 630 (Tex. Aug. 28, 2009) , the Texas Supreme Court held that the trial court abused its discretion in allowing direct access to a party's hard drives.  The case is the first in which the high court ruled on the Texas e-discovery statutes.

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Court Orders Third Party To Meet And Confer Regarding Production Of Archived ESI

In In re: Application of Operadora DB Mexico, S.A. De C.V., 2009 U.S. Dist. LEXIS 68078 (M.D. Fla. May 28, 2009), U.S. Magistrate Judge Gregory J. Kelly ordered a subpoenaed party to produce readily available electronic information and to meet and confer with the subpoena issuer regarding information that may not be reasonably accessible without undue cost or burden.

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