29 June 2012
Managing Discovery of Electronic Information: A Pocket Guide for Judges
To: cyberia-l[at]googlegroups.com [A legal affairs list]
Subject: [Cyberia] Interesting publication on discovery of electronic
information
From: wes_morgan[at]us.ibm.com
Date: Fri, 29 Jun 2012 10:52:03 -0400
List-Archive:
<http://groups.google.com/group/cyberia-l?hl=en_US>
I had the opportunity to visit the Administrative Office of the US Courts,
and I ran across a rack of publications outside their cafeteria. As it turns
out, the Federal Judicial Center publishes a huge variety of handbooks and
guides, many of which are available for download as PDF files. You can browse
the library at
<http://www.fjc.gov/library/fjc_catalog.nsf/>.
I picked up a copy of "Managing Discovery of Electronic Information: A Pocket
Guide for Judges"; while I am neither attorney nor judge, I found it interesting
in terms of how various technologies are considered in the context of the
discovery process. For instance, the Seventh Circuit apparently has a standing
order that names the following electronic data "not reasonably accessible"
for the purpose of discovery proceedings:
---quote--
(1) deleted, slack, fragmented, or unallocated data on hard drives;
(2) random access memory (RAM) or other ephemeral data;
(3) on-line access data such as temporary internet files, history, cache,
cookies, etc.;
(4) data in metadata fields that are frequently updated automatically, such
as last-opened dates;
(5) backup data that is substantially duplicative of data that is more accessible
elsewhere; and
(6) other forms of ESI whose preservation requires extraordinary affirmative
measures that are not utilized in the ordinary course of business.
--end quote--
You can grab this particular document from
<http://1.usa.gov/LJg6tS>.
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