A Servient Resource

eDiscovery Case in Focus

Briefs on the court rulings shaping eDiscovery, published as courts rule.

Preservation, spoliation, privilege, proportionality, ESI protocols, and the sanctions that follow. Each brief is a short read on one decision — with the full opinion attached, so you can go to the source.

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Spoliation

A Spoliation Instruction Is Worth Only What the Record Behind It Is Worth

A bus video was taped over, the plaintiff won a comprehensive spoliation instruction, and the jury returned a defense verdict anyway. Affirmed on appeal.

Spoliation

A Third Party's Lapsed Subscription Stripped a Trial Exhibit of Its Weight

Delaware's Court of Chancery found spoliation when a vendor's lapsed software subscription deleted accounting data, and gave the exhibit built on it no weight.

Proportionality

A Five-Year Failure to Scope Put 23 Terabytes Beyond the Defense's Reach

Nearly five years after imaging 42 devices, the government moved to shed 23 unreviewed terabytes, and the court held it could not order otherwise.

Privilege

A Clawback Notice Does Not Decide Whether a Document Was Ever Privileged

Four documents clawed back from a 2.5-million-document production were held stripped of privilege by the crime-fraud exception and ordered produced anyway.

Preservation

Who Deleted the Post Decides Whether It Is Discoverable

A platform that files suit is still a communications provider, and the Stored Communications Act still governs what it can hand over in its own case.

Production

A Producing Party Cannot Wait for the Other Side to Draft Its Search Terms

A producing party must run a reasonable search whether or not its opponent proposes search terms first, the Southern District of New York holds.

Sanctions

A Litigation Hold Is Only the Start: Sanctions for Lost Teams Messages and Surveillance Video

An Indiana court sanctioned a rehab facility under Rule 37(e)(1) for losing Teams messages and surveillance video despite a prompt litigation hold.

ESI Protocol

An ESI Protocol Cannot Contract Around Rule 34

A Western District of Washington court held that an agreed ESI protocol's custodian list cannot shrink a party's Rule 34 duty to collect relevant documents.

Production

Refusing to Run a Hit Report Cost a Producing Party the Argument That It Had Nothing

The Delaware Court of Chancery held that a producing party who withdrew its offer of a hit report cannot lean on the untested claim that it had nothing.

Production

A Request That Named No Format Got Rule 34's Default

A District of Rhode Island magistrate refused to order an itemized index of a production and applied Rule 34's default form of production instead.

Preservation

The Preservation Request That Was Too Precise to Help

A pro se plaintiff's spoliation motion fails: the prison preserved exactly the ten-minute video window he asked for, and the incident fell just outside it.

Production

Slipsheets Do Not Satisfy a Family-Integrity Clause

An ESI protocol requiring parent-child relationships to be preserved does not let a producer slipsheet out attachments it deems non-responsive.

Privilege

A Rule 502(d) Order Is Not There for the Asking

Judge Bates refused a Rule 502(d) no-waiver order over the plaintiffs' objection and ordered a tiered hyperlink procedure into the ESI protocol.

Sanctions

Fabricated Documents, Undone by Their Metadata, Cost a Supplier Its $840 Million Case Against Amazon

A Vietnamese supplier's $840M case against Amazon was dismissed with prejudice after metadata exposed its purchase orders as print-to-PDF fabrications.

Sanctions

Broad ESI Duties, Measured Sanctions

An E.D. Pa. magistrate judge ordered ESI from personal devices and departed employees produced, yet declined case-ending sanctions despite the factors.

Spoliation

Rule 37(e) Prejudice Has No Fixed Burden of Proof, the Tenth Circuit Holds

The Tenth Circuit held that Rule 37(e) fixes the burden of proving prejudice from lost ESI on no one, leaving courts discretion to allocate it.

TAR & Analytics

The FTC Gets a Look Inside Uber's TAR Training Set

A California magistrate judge ordered Uber to produce a random 300-document sample of its TAR training set, putting the coding calls behind AI review to the test.

TAR & Analytics

A Court Backs Keyword Culling Before GenAI Review and Turns Away an AI Audit

A California magistrate judge denied motions to bar keyword culling before GenAI review and to audit its metrics, an early map for defending AI review.