Electronic Discovery: As an Attorney, Are You Prepared For It?
You're sitting in your office when your secretary buzzes you
and says you have a letter in from the mail. Upon opening it you
realize it's a request for electronic discovery. The opposing
attorney is asking for your client's hard drives, emails, phone
records, tape backups, and other legacy media.
Do you know how to respond to their request? Do you know what is
relevant or not to the litigation? How do you review and do
productions on electronic discovery? What kind of software
exists out there to help? And can't you just give them paper and
let them be happy with that?
So many questions, and not surprisingly, so many answers. To
begin, you need to know what electronic discovery is before
undertaking any kind of response. Electronic discovery is the
term coined to indicate any information in electronic format
that is passed between two parties for the sake of discovery
during or before litigation commences. Such information can be
electronic files on a hard drive, emails on a pda, server,
laptop, or desktop, and voice and video recordings among other
things.
Generally, most electronic discovery is centered on anything
that could be paper, but is usually electronic. Emails, word
documents, and excel spreadsheets seem to be the most highly
sought after items in discovery. Whereas an attorney could get
away in the past with printing out an email and handing it over
the other side, these days that is generally not good enough.
Email files contain what is called meta data which shows who
sent the email, what time, who was cc'd and who was even bcc'd.
It may even show what email servers sent the data out originally.
Because emails are kept in electronic format during the ordinary
course of business, it seems only right to ask for it in the
same format. There are many vendors out there that can assist
with processing emails and electronic files for the sake of
discovery and productions. Doing a price comparison won't always
give you the best solution for a service provider. Ask around.
See who is doing a good job among other firms and who isn't.
Vendors will take the electronic data, process it by taking out
the metadata and create what is called a tiff image and a
corresponding data record linked to that image that you can
search on. These vendors will even OCR the image so that you can
search on the words actually on the image.
Computer forensic experts also exist and would be happy to
provide consultation to the attorney who needs help in deciding
how to handle this new realm of discovery. Such consultants are
usually well versed in discovery requests and can assist in
making your own discovery request as well.
Once you have received the electronic data from the opposing
attorneys, you now need to review it. The same vendors who
assisted you with your own processing can now process the
opposing attorneys files as well. They will either process and
give you back searchable data files for various popular
litigation support software (Concordance, Summation, etc) or
some vendors have hosted solutions available that are web based
and allow you to do online reviews for relevancy, confidential,
and other hot coding issues that you would normally do in your
own office with paper.
Now that I've given a little primer on what electronic discovery
is, don't be alarmed if you are not up to date on everything.
There is more than enough information on the web that will allow
you to sink your teeth in and absorb this ever growing field of
electronic discovery. A good source of reading about this field
is http://www.electronicdiscoverycenter.com