Email Routes and Locations

When we provide training on ediscovery, one of the issues we address is the various places where emails can be found, and the routes which they can take to get to those repositories. Because a picture is worth a thousand words, we worked with the head of our firm’s IT department to develop a PowerPoint slide that visually depicts this information which we now use in our training sessions.

We have attached our slide below, and if you click on the image, it will enlarge for your ease of reference. Admittedly, not every email system will have all of the various features shown on our slide, and there can be other repositories in some systems that we did not include, but our slide does provide a fairly comprehensive overview of the various “nooks and crannies” where emails can be found.

While it is not as complex as a map of New Orleans, our slide shows that the world wide web is not exactly an information superhighway. Rather, it’s more like a medieval European city where you can easily get lost if you can’t read the signs or know where you are going. Hopefully our slide will prevent you from getting lost, and will help you find what you are looking for.

[Click image to enlarge]

If you want to use this slide for any reason, just drop Steve or Evan a note.

Privilege waived by failing to object to deposition questions about the content of inadvertently produced documents

AHF Community Development, LLC v. City of Dallas, 2009 WL 348190 (N.D. Tex. Feb. 12, 2009).

The district court in AHF Community concluded that a party which had inadvertently produced privileged documents waived attorney-client privilege by failing to object to deposition questions which focused on the content of the privileged documents that were marked as exhibits at the deposition. The decision underscores the need for nonwaiver orders under Fed. R. Evid. 502(d), or if unavailable clawback agreements. Lurking behind the decision however, are several equally important ethical issues that should not be overlooked by attorneys when privileged information is inadvertently produced in discovery.

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Rule 26(c) motion to stay discovery – an underutilized tool to control ediscovery costs

Ellington Credit Fund, Ltd. v. Select Portfolio Servs., Inc., 2009 WL 274483 (S.D.N.Y. Feb. 3, 2009); Stone v. Lockheed Martin Corp., 2009 WL 267688 (D. Colo. Feb. 2, 2009).

Given the current economic climate, many retailers are offering two-for-one specials to boost sales. That same approach is warranted with this post since both the Select Portfolio and Lockheed Martin decisions address the same topic – Rule 26(c) Motions to Stay Discovery.

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A lawyer’s Seven Step Program for preserving and producing transitory electronic data

Arista Records, LLC v. USENET.Com, Inc., 2009 WL 185992 (S.D.N.Y. Jan. 26, 2009).

Arista Records is yet another decision where sanctions were imposed, including the issuance of an adverse inference instruction, for the failure to properly preserve and produce electronic information. The case is significant because the decision focused on requests for transitory server log data and information on dynamic web pages.

It would be a gross oversimplification to say Arista Records merely stands for the proposition that sanctions can be imposed when a party disables features of its computer system or reconfigures its servers in a way that results in the loss of electronic data. While that indeed was the court’s ultimate ruling, the Arista Records decision raises a number of important issues. Therefore, we have distilled several of the more important points from Arista Records into what we call our Lawyer’s Seven Step Program for the Preservation and Production of Transitory Electronic Data:

• Step 1: Know what to preserve and when to preserve it.
• Step 2: Communicate with your client.
• Step 3: Bring a motion for a protective order concerning inaccessible sources of information.
• Step 4: Confirm in writing before taking any ediscovery measures.
• Step 5: Exercise extreme caution in what you say or agree to produce.
• Step 6: Use a technologist or expert wisely.
• Step 7: Avoid system changes that can result in the loss of data.

Let’s take a more detailed look at these steps below.
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Policy of no modification saves website operator from spoliation sanctions

GW Equity LLC v. XCentric Ventures LLC, 2009 WL 62168 (N.D. Tex. January 9, 2009)

Information on a company’s website is relevant in numerous types of cases. But website content is sometimes dynamic, and the mechanics of preservation can be tricky. A recent case from the U.S. District Court for the Northern District of Texas provide some guidance.

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