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Facebook Discovery and the Unbearable Sameness of Internet Law

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62 ARKANSAS LAW REVIEW [Vol. 65:39<br />

he chooses, <strong>and</strong> to make such inquiries as he deems appropriate<br />

<strong>of</strong> any supervisors or employees in <strong>the</strong> plant.” 96 The subject <strong>of</strong><br />

<strong>the</strong> proposed inquiries was not disclosed. 97<br />

The Fourth Circuit reversed. 98 While a response to<br />

ordinary document requests may be compelled based on a<br />

simple showing <strong>of</strong> relevance, <strong>the</strong> court held, “entry upon a<br />

party’s premises may entail greater burdens <strong>and</strong> risks than mere<br />

production <strong>of</strong> documents,” <strong>and</strong> <strong>the</strong>refore “a greater inquiry into<br />

<strong>the</strong> necessity for inspection would seem warranted.” 99 The<br />

Fourth Circuit agreed with <strong>the</strong> defendants that, given <strong>the</strong> lack <strong>of</strong><br />

a stated purpose for <strong>the</strong> inspection, it was likely <strong>the</strong> plaintiffs<br />

wished to have <strong>the</strong>ir expert conduct “roving deposition[s]” <strong>of</strong><br />

<strong>the</strong> defendant’s employees, “taken without notice . . . <strong>of</strong> persons<br />

who were not sworn <strong>and</strong> whose testimony was not recorded”<br />

<strong>and</strong> was not subject to cross-examination, in order to include<br />

those statements in his report. 100 But <strong>the</strong> court held that this<br />

would be improper; <strong>the</strong> plaintiffs could not use an inspection <strong>of</strong><br />

premises to circumvent <strong>the</strong> requirements <strong>and</strong> protections <strong>of</strong> Rule<br />

30 governing depositions. 101<br />

O<strong>the</strong>r courts have followed suit. Courts have expressed<br />

particular concern where <strong>the</strong>re is a possibility that an inspection<br />

will reveal documents or o<strong>the</strong>r information beyond <strong>the</strong> particular<br />

reason for <strong>the</strong> inspection. For example, in Schwab v. Wyndham<br />

International, Inc., <strong>the</strong> court refused to order an inspection due<br />

in part to concerns that “many <strong>of</strong> <strong>the</strong> departments plaintiff<br />

want[ed] to inspect <strong>and</strong> photograph maintain[ed] confidential<br />

<strong>and</strong> proprietary information, such as customer account<br />

information, employee records, tax information, financial<br />

reports, payroll records, sales <strong>and</strong> marketing plans, revenue<br />

goals, <strong>and</strong> investor pr<strong>of</strong>iles.” 102 The defendant was not required<br />

to make an argument that <strong>the</strong>se documents were privileged, only<br />

96. Id. at 906.<br />

97. Id.<br />

98. Id. at 911.<br />

99. Id. at 908. The court’s holding in this regard can be justified, as in fact <strong>the</strong> court<br />

suggested, as required by a careful balancing <strong>of</strong> <strong>the</strong> factors listed in Rules 26(b)(2) <strong>and</strong><br />

26(c), since an inspection is likely to impose more significant burdens on <strong>the</strong> responding<br />

party than a typical document request.<br />

100. Id. at 907, 910.<br />

101. Id. at 909-10; see also FED. R. CIV. P. 30.<br />

102. 225 F.R.D. 538, 539 (D. Colo. 2000).

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