Electronic Discovery and Computer Forensics Case List - Kroll Ontrack

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Kentucky ...................................................................................................................................147 Michigan ....................................................................................................................................149 Ohio ..........................................................................................................................................158 Tennessee ................................................................................................................................167 Seventh Circuit – State and Federal Cases ...............................................................................170 Illinois ........................................................................................................................................172 Indiana ......................................................................................................................................189 Wisconsin ..................................................................................................................................194 Eighth Circuit – State and Federal Cases .................................................................................198 Arkansas ...................................................................................................................................199 Iowa ..........................................................................................................................................200 Minnesota .................................................................................................................................201 Missouri .....................................................................................................................................208 Nebraska ...................................................................................................................................211 North Dakota .............................................................................................................................213 South Dakota ............................................................................................................................214 Ninth Circuit – State and Federal Cases ...................................................................................216 Alaska .......................................................................................................................................219 Arizona ......................................................................................................................................219 California ...................................................................................................................................221 Hawaii .......................................................................................................................................251 Idaho .........................................................................................................................................252 Montana ....................................................................................................................................252 Oregon ......................................................................................................................................253 Nevada ......................................................................................................................................253 Washington ...............................................................................................................................256 Tenth Circuit – State and Federal Cases ...................................................................................262 Colorado ...................................................................................................................................264 Kansas ......................................................................................................................................269 New Mexico ..............................................................................................................................280 Oklahoma ..................................................................................................................................281 Utah ..........................................................................................................................................283 Eleventh Circuit – State and Federal Cases ..............................................................................288 Alabama ....................................................................................................................................289 2
Florida .......................................................................................................................................290 Georgia .....................................................................................................................................304 Other Jurisdictions .....................................................................................................................309 Court of International Trade ......................................................................................................309 Federal Claims Court ................................................................................................................309 United States Air Force Court of Criminal Appeals ...................................................................311 United States Tax Court ............................................................................................................311 Virgin Islands.............................................................................................................................312 Other Countries ...........................................................................................................................312 England .....................................................................................................................................312 Supreme Court � City of Ontario v. Quon, 2010 WL 2400087 (U.S. June 17, 2010). In this appeal addressing an employer’s search of an employee’s text messages, the United States Supreme Court found the search to be reasonable, but declined to issue a “broad holding concerning employees’ privacy expectations vis-à-vis employer provided technological equipment.” Addressing the reasoning for the search (i.e., review of the text message transcripts), the court found the City possessed a “legitimate interest” in ensuring employees were not forced to pay for overages out-of-pocket and that the City was not paying for personal communications. In regard to the search itself, the court found the City’s method of reviewing the text message transcripts to be reasonable as it was an “efficient and expedient way” to determine the nature of the overages. In support of this decision, the court noted the steps taken to reduce the search intrusiveness, such as the restriction of the search date range and limitation of transcript review to messages sent by the employee while onduty. The court also discussed that the employee should have understood or anticipated that it might be necessary for the City to audit the pager messages to determine whether the pagers were being appropriately used, or to assess the SWAT team’s performance in emergency situations (the primary purpose for the pager issuance). Finally, the court determined the Ninth Circuit erred in suggesting the City could have used “less intrusive means” to make the overage determinations and also held that the search was not rendered unreasonable by the assumption that Arch Wireless violated the Stored Communications Act by turning over the transcripts. � Arthur Andersen LLP v. United States, 125 S.Ct. 2129 (U.S. 2005). After becoming of aware of Enron’s financial difficulties, Arthur Andersen told partners working on the Enron team to ensure compliance with Andersen’s document retention policy. Following that meeting, substantial paper and electronic documents were destroyed. At trial, the jury found Arthur Andersen guilty of knowingly, intentionally and corruptly persuading employees to withhold documents from a regulatory proceeding. The Fifth Circuit affirmed the decision. On appeal, the Supreme Court reversed and held that the jury instructions were flawed. The court declared that, under normal circumstances, a manager could instruct employees to comply with a valid document retention policy, even though the policy was partly designed to prevent others (including the government) from accessing certain information. The court found that the jury instructions erroneously implied 3
Page 1: Electronic Discovery and Computer F
Page 5 and 6: protocol. The search protocol allow
Page 7 and 8: Finally, the court expressed disple
Page 9 and 10: should rely on IT professionals to
Page 11 and 12: to compel, the plaintiff sought pro
Page 13 and 14: had been withheld, and if e-mails w
Page 15 and 16: the defendants continued to destroy
Page 17 and 18: ordering recovery and production of
Page 19 and 20: evidence supporting this contention
Page 21 and 22: ehavior as a direct contradiction o
Page 23 and 24: the effort required to conduct a pr
Page 25 and 26: defendant’s motion to dismiss was
Page 27 and 28: under Rule 803(6) of the Federal Ru
Page 29 and 30: pay judgment in favor of the plaint
Page 31 and 32: equally all costs associated with h
Page 33 and 34: subpoena would not “prejudice the
Page 35 and 36: stopped the automatic deletion of e
Page 37 and 38: far produced refuted an inference o
Page 39 and 40: commentary that “privacy is no lo
Page 41 and 42: documents since resorting to the Ha
Page 43 and 44: � Arista Records LLC v. Usenet.co
Page 45 and 46: expense of production. The court he
Page 47 and 48: substantive. Rejecting the SEC’s
Page 49 and 50: claimed these requests raised user
Page 51 and 52: efused to issue adverse jury instru
Page 53 and 54:
evidence would have been favorable
Page 55 and 56:
failed to issue a proper litigation
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tapes were meant only for disaster
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cost and time considerations requir
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defendant’s investment officer wa
Page 63 and 64:
Aug. 22, 2003). Stating the order w
Page 65 and 66:
which the court issued severe sanct
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ordered a computer forensics examin
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evidence, and/or failed to make rea
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information from its computer netwo
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production was incomplete, and move
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falsely claimed to have been raped
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� State v. Voorheis, 2004 WL 2581
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sanctions were disproportionate and
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the defendants were responsible for
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was not equitable to force the defe
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choose not to heed the court’s or
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magistrate judge improperly minimiz
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appropriate. The court refused to m
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plaintiffs waived any privilege cla
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defendants failed to preserve and d
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portions of the plaintiff’s Faceb
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court denied sanctions, but issued
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equire the non-party to allow the p
Page 101 and 102:
server. The court also granted the
Page 103 and 104:
preserve the computer’s memory .
Page 105 and 106:
� Itzenson v. Hartford Life and A
Page 107 and 108:
� Eckhardt v. Bank of America, 20
Page 109 and 110:
� Bank of Amer. Corp. v. SR Int
Page 111 and 112:
� Morris v. Metals USA, 2011 WL 9
Page 113 and 114:
did not address the employer’s ab
Page 115 and 116:
� Mezu v. Morgan State Univ., 201
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any such information was irrelevant
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plaintiff’s motion for sanctions
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at Dulles airport, the defendants f
Page 123 and 124:
documents in a manner that was resp
Page 125 and 126:
“destroyed some documents because
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“would be even more reliable than
Page 129 and 130:
defendant’s withholding of respon
Page 131 and 132:
when it was reasonably anticipated.
Page 133 and 134:
Mississippi � PIC Grp., Inc. v. L
Page 135 and 136:
he allegedly sent to the victim. Th
Page 137 and 138:
absent a motion to compel. The cour
Page 139 and 140:
disclosure of the hard drive to the
Page 141 and 142:
to all payment histories of account
Page 143 and 144:
aware that a party in litigation mu
Page 145 and 146:
not clear enough to warrant enforce
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ecause the computer expert testifie
Page 149 and 150:
database contained proprietary info
Page 151 and 152:
should have provided the substance
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protective relief (including cost s
Page 155 and 156:
drive from a vital computer in the
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preserve ‘every shred of paper, e
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defendant plainly manifested an exp
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argued that it previously produced
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� United States v. Premera Blue C
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overwritten] well before th[is] law
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documents for use in her wrongful d
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devices that contain relevant elect
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asserting that the Federal Rules of
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excuse” for the obvious discovery
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defendants were not entitled to rec
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� Whitlow v. Martin, 2009 WL 3338
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documents belonging to the plaintif
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the filing of the claim, its failur
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confidential customer lists, quotat
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defendants at a cost of more than $
Page 187 and 188:
expert. The court also held that an
Page 189 and 190:
electronic discovery of the defenda
Page 191 and 192:
within the plaintiff’s control an
Page 193 and 194:
� Perfect Barrier LLC v. Woodsmar
Page 195 and 196:
citing the defendants’ considerab
Page 197 and 198:
� Kasten v. Doral Dental USA, LLC
Page 199 and 200:
destruction of evidence indicating
Page 201 and 202:
incident, her attorney’s letter c
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question to this court to determine
Page 205 and 206:
� State v. Levie, 695 N.W.2d 619
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instruction because the plaintiff i
Page 209 and 210:
plaintiffs’ alleged failure to me
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including those from their homes. A
Page 213 and 214:
litigation was pending, he had not
Page 215 and 216:
the illegal images onto his compute
Page 217 and 218:
portions of the e-mail were not pro
Page 219 and 220:
the resources to oppose the subpoen
Page 221 and 222:
drive in temporary internet file fo
Page 223 and 224:
"wireless sniffers" to intercept ap
Page 225 and 226:
communications sent over her work c
Page 227 and 228:
court also determined the attorneys
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� Keithley v. Homestore.com, Inc.
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destroyed relevant electronic docum
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personal sanctions due to an absenc
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Qualcomm, Inc. v. Broadcom Corp., 2
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liable for the destruction of the h
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investigation where the defendant r
Page 241 and 242:
motion was denied by the trial cour
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documents with titles indicating th
Page 245 and 246:
defendants had received requests to
Page 247 and 248:
the backup tape data and to bear pr
Page 249 and 250:
documents included an inaccurate bi
Page 251 and 252:
� Playboy Enters., Inc. v. Welles
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� Peschel v. City of Missoula, 20
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spoliation. Through forensic analys
Page 257 and 258:
Phoenix and determined that an elec
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the defendant was in possession, cu
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Nevertheless, the defendants believ
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one violation of the second order,
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delays and financial harm. In suppo
Page 267 and 268:
plaintiff produced a mere ten e-mai
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defendant’s employees continuousl
Page 271 and 272:
the e-mails and attachments to be r
Page 273 and 274:
elating to any ex parte communicati
Page 275 and 276:
“unadulterated fishing expedition
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e-mails establishing the documents
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metadata, the parties agree that th
Page 281 and 282:
expense in restoring and searching
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and create a more organized and und
Page 285 and 286:
� Phillip M. Adams & Assoc., LLC
Page 287 and 288:
� ClearOne Communications, Inc. v
Page 289 and 290:
� Wright v. AmSouth Bancorp, 320
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metadata or searchable text. Follow
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� In re Fontainebleau Las Vegas C
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nature of the destroyed evidence, i
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appropriate because the plaintiffs
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The award stemmed from the court’
Page 301 and 302:
were also overwritten per departmen
Page 303 and 304:
order, the teacher declared the pro
Page 305 and 306:
investigation of the plaintiff’s
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Regarding the defendants’ relevan
Page 309 and 310:
� ABC Home Health Servs. v. IBM C
Page 311 and 312:
document preservation order. The re
Page 313:
search,” the court ordered the De
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Electronic Discovery and Computer Forensics Case List - Kroll Ontrack

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