Electronic Shenanigans… Busted!

June 12, 2011

Not only was Jannx scolded by the District Court on three separate issues, they are now responsible for significant legal fees, and lost a motion to protect their own data. It’s safe to say the Indiana District Court was not impressed with the Jannx legal team.

Basically, this case involves a dispute over pre-trial discovery motions between the plaintiff, Jannx Medical Systems and defendants, Methodist Hospital, Crothall Healthcare, Inc., and Propoco Professional Services. The Court issued an opinion and order on Defendant’s motion to get Jannx to comply with electronic discovery and Jannx’s motion to withhold electronic data from discovery by reason of trade secrets, etc. Continue reading »


A Bargain for Privacy

June 4, 2011

When confidential business information comes into play, it is imperative that parties diligently bargain to protect their interests. Once an agreement is reached the parties will be expected to uphold their side of the bargain based on the other side’s reliance. Continue reading »


Banking on an Adverse Inference – NY Appellate Division Affirms Spoliation Sanctions against Bank in Employment Discrimination Suit

May 27, 2011

In 2002, bank employee Jacob Ahroner was not happy with his employer, Israel Discount Bank of New York. Consequently, in July 2003, he brought suit, alleging hostile work environment and discrimination based on race, age, and national origin.

In November 2002, seven months prior to filing the action, however, Ahroner’s attorney wrote to the Bank. The letter informed the Bank that it was “placed on notice that [it] must undertake all efforts to preserve from spoliation all documents and other records relating to our client’s employment, as well as any unlawful conduct of [the Bank] or its employees. As you may be aware, spoliation gives rise to an inference and instruction that the missing documents would have proved the charging party’s case.” The Bank replied that it was aware of its obligations. Continue reading »


A Packrat Mentality of Evidence/Document Preservation

April 23, 2011

When I was a kid, every year at Hanukah, my mom had a one in one out policy for toys. If I got a new Transformer, I had to donate an old toy to Goodwill. It taught me two important lessons: always think of those less fortunate and try to keep the clutter in your home to a minimum.

My fiancé cannot bear to part with anything. About five years ago she lost weight and went from a size 14 to a size 8. Today, half of her closet is filled with clothes that are 6 sizes too big for her.

Which one would you rather have for a client? Continue reading »


Hindsight No Help After Negotiating a Confidentiality Order

April 2, 2011

You have to make sure everyone on your side keeps the promises you make! When you and your adversary enter into a confidentiality stipulation about the return or destruction of confidential business information you received as a result of a lawsuit, you have to make sure that you and your outside counsel fully comply with this agreement, even if it turns out to be more costly than you anticipated. This applies even to inadvertently backed-up information by your outside counsel, as it did to the Plaintiff in Oxxford Information Technology, Ltd. V. Novantas LLC. Continue reading »


Pdf? Jpg? Docx? Html? Wtf?

March 31, 2011

Legal counsel for both parties left the judge frustrated from unprofessional conduct and lazy discovery techniques. Judge Hollows stated, “In the future, the court will decline to hear any discovery matters where the Federal and Local Rules are not strictly followed.” So, when it comes to electronic discovery being strictly followed, keep in mind the following: 1) address the issue EARLY; 2) keep documents in easily accessible format; and 3) supply metadata for pivotal documents.

In the facts, Brinckerhoff worked for the Town of Paradise as a volunteer firefighter. Subsequently, she was appointed to a civil service position and eventually terminated. She brought suit for wrongful discrimination and requested documents in their original format. Included in the documents was an evaluation of plaintiff while she worked for the Town.

In Plaintiff’s motion to compel, she argued that defendant should be required to produce responsive emails in their native format (not hard copy).

Continue reading »


Silence on ESI Causes Trouble in “Paradise”

March 25, 2011

From 2001-2009 Melissa Brinckerhoff was a volunteer firefighter in the town of Paradise, California. Volunteer is a misnomer however, as the town’s firefighters were entitled to benefits and some pay. These volunteers are also protected by various anti-discrimination statutes. Brinckerhoff was fired in 2009. She filed an action claiming that the fire department extended her probationary period and later terminated her because of her gender and claimed disability based on a back injury. Continue reading »


You Know Those Files I Gave You Earlier? Yeah… Can You Not Look At Them, Please?

March 20, 2011

A Kentucky law firm narrowly escaped a waiver of privilege via adherence to Rule 502 (b). After carelessly turning over privileged e-mails; Wood, Wood and Young (of Maysville Kentucky) learned the hard way that turning over reams of e-mail absent careful redaction of privileged communications can have serious consequences. Fortunately, the firm adhered to Rule 502 (b) after opposing counsel put them on notice that privileged communication had been disclosed. In GATX Corp v. Appalachian Fuels, LLC, 2010 U.S. Dist. LEXIS 129706 (E.D. Ky. Dec. 7,2010) the employees merely communicated with counsel via e-mail on a range of topics, some privileged and in the ordinary course of business. Unlike phone calls and snail mail, those communications were easily retrievable, voluminous in nature, and consequently less readily subject to redaction. Continue reading »


Texas Court of Appeals is Soft on Hard Drives

February 28, 2011

Don’t be afraid to challenge electronic discovery requests, and certainly do not be afraid to challenge a court’s e-discovery ruling. In Re Stern, the Defendant Stern, appealed a Texas lower court’s decision that required him to surrender his hard drive to a special master appointed by the court who would perform a forensic examination of his computer hard drive, external hard drive, jump drives and other such repositories of electronic communications. Guess what? (sigh of relief) Stern won.

On appeal, Stern argued that surrendering his hard drive exceeded the scope of the discovery relevant to the case, and that since he had made no showing of bad faith when attempting to comply with Plaintiff’s original discovery demands this was an abuse of the court’s discretion. Continue reading »


My Partner is Invading My Privacy, or How I Learned to Stop Worrying and Love My iPhone

February 20, 2011

Everyone knows that the iPhone is a superior method of communication. It far surpasses all other computers, smart phones, company email accounts, Morse code, smoke signals and binary code communications. And most importantly, IT CANNOT BE ACCESSED BY YOUR BUSINESS PARTNER. In Gates v. Wheeler, 2010 Minn. App. Unpub. LEXIS 1136 (Minn. Ct. App. Nov. 23, 2010), the respondent may have been vindicated, but the problem was partly of his own making.

In Gates, Gates sued his business partner, Wheeler, for equitable relief concerning their jointly held LLC. The two were the sole partners and could not agree on business decisions. As they were deadlocked, Gates sued to have the court remedy the situation. Fairly typical case until Wheeler decided to cheat.

Continue reading »