Litigating with Electronically Stored Information

Name: Litigating with Electronically Stored Information
Brand: Artech House
Price: 90.99 EUR
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Marian K. Riedy(Autor*in)

Artech House (Verlag)

1. Auflage

Erschienen am 1. Januar 2007

290 Seiten

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Inhalt

Litigating with Electronically Stored Information
Contents vii
Preface xv
Acknowledgments xvii
Part I Introduction 1
1 Overview 3
Introduction 3
What Is ESI? 5
What's So Different About Litigating with ESI? 6
The Road Map to Litigating with ESI 6
Endnotes 8
2 Jurisdiction and the Internet 9
Introduction 9
Basic Legal Principles of Personal Jurisdiction 10
Due Process and Jurisdiction over Nonresident Parties 11
Jurisdiction and Internet Contacts 13
Operating a Web Site 13
Other Internet Activities 20
Conclusion 23
Endnotes 24
Part II Practicing with New Procedures 27
3 Overview of the 2006 Amendments 29
Rule 16. Pretrial Conferences
Scheduling
Management 29
Notes of Advisory Committee on 2006 Amendments 30
Rule 26. General Provisions Governing Discovery
Duty of Disclosure 31
Notes of Advisory Committee on 2006 Amendments. Note to Subdivision (a) 31
Rule 26. General Provisions Governing Discovery
Duty of Disclosure 32
Note to Subdivision (b)(2) 33
Rule 26. General Provisions Governing Discovery
Duty of Disclosure 35
Note to Subdivision (b)(5) 36
Rule 26. General Provisions Governing Discovery
Duty of Disclosure 38
Note to Subdivision (f) 39
Rule 33. Interrogatories to Parties 42
Rule 34. Production of Documents, Electronically StoredInformation, and Things and Entry upon Land for Inspection and Other Purposes
Notes of Advisory Committee on 2006 Amendments. Note to Subdivision (a) 45
Note to Subdivision (b) 47
Rule 37. Failure to Make Disclosures or Cooperate in Discovery
Sanctions 49
Notes of Advisory Committee on 2006 Amendments. Note to Subdivision (f) 49
Rule 45. Subpoena 51
Notes of Advisory Committee on 2006 Amendments 53
Form 35. Report of Parties' Planning Meeting 54
Endnote 55
4 Scope and Form of Production-Rule 34 57
Introduction 57
Rule 34 Request 58
Responses 58
Production-Default Options 58
Inspect, Test, and Sample 61
Object to Specified Form or Production 64
Requesting a Form or Forms 65
Endnotes 66
5 Accessible Versus Inaccessible Data 69
Two-Tier Analysis 69
Winning the Accessibility Fight 71
Endnotes 74
6 Shifting the Costs of Discovery 77
Introduction 77
Cost Shifting Tests Preamendment 78
Seminal Cases 78
The Hybrid Offspring 80
Cost Shifting and the Amendments to Rule 26(b)(2) 82
Reasonably Accessible ESI 82
Postamendment Decisions 84
Postamendment Technology Trends 85
Endnotes 85
Part III ESI Discovery 89
7 Planning for Discovery 91
Introduction 91
Procedural Rules 91
Identifying Potentially Discoverable ESI 95
The "Where" or the Computing Environment Model 95
The Data Checklist Model 96
The Life-Cycle Model 97
Revised Refer-or-Relate Model 97
Models in Practice 98
Computer Forensics 102
The Forensics Examination 102
Should a Computer Forensics Expert Be Retained? 103
Endnotes 105
8 Responding to Discovery 109
A Diligent Search 109
Electronic Discovery Reference Model 112
Use of Technology 112
Selecting a Vendor-Form of Review 113
Assessing Production 119
Endnotes 120
9 Discovery from Third Parties 123
Introduction 123
Fed. R. Civ. P. 45 123
Undue Burden 124
ISPs 126
First Amendment Issues 126
Internet Publishers and the SCA 131
Endnotes 131
Part IV ESI and the Attorney-Client Relationship 135
10 Duty to Preserve 137
Introduction 137
Preventing Destruction 138
Preserving Form 140
Capturing Ephemeral ESI 142
Endnotes 143
11 Inadvertent Disclosure of PrivilegedInformation or Work Product 147
Introduction 147
Substantive Law of Waiver Through Inadvertent Disclosure 148
Nonwaiver Agreements 152
Proposed Fed. R. Evid. 502 154
Endnotes 156
12 Ethical Issues in Litigating with ESI 159
Introduction 159
Safeguarding Confidential Information 160
Law Office Security 160
Client E-Mail 161
Metadata 162
Web Sites 163
J. T. Westermeier's Ethics and the Internet (Web Sites) 163
Endnotes 169
13 Fundamentals of ESI Management 173
Introduction 173
ESI Management Planning 174
ESI Management Matrix 175
ESI Inventory 175
Legal/Regulatory Requirements and Preferences 177
Operational Requirements and Preferences 178
ESI Management Checklist 178
Item One 178
Item Two 179
Item Three 179
Item Four 180
Item Five 180
Item Six 181
Item Seven 181
Item Eight 181
Item Nine 181
Item Ten 181
ESI Management Planning: Illustrations 182
Example 1 182
Example 2 183
Endnotes 184
Part V ESI in the Courtroom 185
14 Authentication 187
Introduction 187
Cases 188
Digital Records, General 188
E-Mail and Electronic Text Messages 188
Internet Content 189
Securing the Foundation for Authenticity During Discovery 191
Digital Records, General 191
E-Mail and Text Messages 192
Internet Content 192
Endnotes 193
15 Hearsay 197
Introduction 197
Electronically Stored Statements 197
E-Mail 197
Computer Printouts and Databases 198
Computer-Generated Records 201
Endnotes 206
16 Preservation Orders 211
Introduction 211
Standard of Review 211
Standards Applied: Representative Cases 214
Injunctive Relief 214
Two-Part Test 214
Balancing Test 215
Drafting Proposed Preservation Orders 216
Endnotes 224
17 Sanctions 227
Introduction 227
Electronic Discovery Sanctions 228
The Role of Counsel 230
Endnotes 234
18 Transaction Surveillance by the Government 237
Introduction 237
The Current Reach of Transaction Surveillance 238
Target-Based Transaction Surveillance 238
Event-Based Transaction Surveillance 241
Summary 242
Current Legal Regulation of Transaction Surveillance 242
Interception of Transaction Information 243
Access to Publicly Held Records 244
Access to Privately Held Records 246
Summary of Transaction Surveillance Law 250
Endnotes 251
Table of Cases 261
About the Authors 269
Index 271

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