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Electronic Discovery and Computer Forensics Case List - Kroll Ontrack

Electronic Discovery and Computer Forensics Case List - Kroll Ontrack

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portions of the plaintiff’s Facebook <strong>and</strong> MySpace pages. Noting that recent photographs <strong>and</strong><br />

comments on the public portions of the plaintiff’s pages appeared to contradict claims of physical<br />

<strong>and</strong> emotional distress, the defendant argued it should have access to relevant information in<br />

areas designated as private. The plaintiff countered that allowing access to shielded information<br />

would violate his reasonable expectation of privacy. Rejecting the plaintiff’s argument, the court<br />

noted that no privilege exists in Pennsylvania for non-public social website information <strong>and</strong> the<br />

"paramount ideal" of pursuing truth favors liberal discovery. Further, the court agreed with the<br />

rationale in McMillen v. Hummingbird Speedway Inc. <strong>and</strong> cited Romano v. Steelcase, Inc., which<br />

held that an individual who voluntarily posts pictures <strong>and</strong> information on social websites does so<br />

with the intention of sharing, <strong>and</strong> thus cannot later claim any expectation of privacy, especially<br />

because the privacy policies of Facebook <strong>and</strong> MySpace disclose that any information posted may<br />

become publicly available at the user’s own risk. Finding a reasonable likelihood that additional<br />

relevant information existed on the non-public portions, the court ordered the plaintiff to provide all<br />

passwords <strong>and</strong> user names to the defendant, <strong>and</strong> preserve all existing information.<br />

� Race Tires Am., Inc. v. Hoosier Racing Tire Corp., 2011 WL 1748620 (W.D. Pa. May 6, 2011).<br />

In this antitrust litigation, the plaintiffs moved to appoint a special master <strong>and</strong> to review the taxation<br />

of electronic discovery costs awarded to the defendants. Refusing to appoint a special master to<br />

review the reasonableness of the e-discovery costs this late in litigation, the court remarked that its<br />

"underst<strong>and</strong>ing that e-discovery has become a necessary <strong>and</strong> sometimes costly function of civil<br />

litigation" was the only special expertise necessary. Turning to the clerk of court’s taxation of<br />

electronic discovery costs – totaling $143,007.05 <strong>and</strong> $246,101.41 for the respective defendants –<br />

the court considered the plaintiffs’ objection that the costs were not taxable pursuant to Title 28<br />

U.S.C. § 1920. As a matter of first impression for the court, it reviewed the varying case law among<br />

the jurisdictions but noted that since the section’s language was amended in 2008, "no court has<br />

categorically excluded e-discovery costs" under § 1920. Finding that the costs paid to third party<br />

vendors were necessary for highly technical services <strong>and</strong> not merely for the convenience of the<br />

parties, the court held they were properly taxable to the plaintiffs.<br />

� Susquehanna Commercial Fin. Inc. v. Vascular Res., Inc., 2010 WL 4973317 (M.D. Pa. Dec. 1,<br />

2010). In this commercial lending dispute, the defendants requested the plaintiff supplement its<br />

production, fully explain its discovery efforts <strong>and</strong> allow access to its ESI. The defendants<br />

speculated that the plaintiff failed to produce “hundreds if not thous<strong>and</strong>s of pages” <strong>and</strong> argued this<br />

failure evidenced either an intentional disregard of discovery obligations or an inadequate effort to<br />

locate <strong>and</strong> identify responsive materials. Unconvinced the plaintiff’s search of computers <strong>and</strong><br />

servers <strong>and</strong> production of e-mails was adequate, the court directed the plaintiff to undertake further<br />

efforts to locate, identify <strong>and</strong> produce responsive documents. The court also found that an<br />

agreement between prior counsel that stipulated all documents would be produced on a disc or in<br />

hard copy could not control the defendants’ ability to discover ESI. Finally, remarking that<br />

communication about discovery <strong>and</strong> production format that is crucial to this process appears to<br />

have been compromised, the court ordered the parties to meet <strong>and</strong> confer to reach an agreeable<br />

production schedule.<br />

� Romero v. Allstate Ins. Co., 2010 WL 4138693 (E.D. Pa. Oct. 21, 2010). In this rem<strong>and</strong>ed<br />

employment class action suit, the plaintiffs sought to compel responses to numerous document<br />

requests, production of metadata, disclosure of the defendants’ search methodology <strong>and</strong><br />

certification of the defendants’ document retention policies. Following an order from the Third<br />

Circuit Court of Appeals, the court granted the motion to compel responses to document requests,<br />

noting the requests sought relevant <strong>and</strong> admissible information. Turning to the production of<br />

95

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