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Electronic Discovery Practice Under the Federal Rules: 2014 SPI

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  • Formāts: height x width x depth: 2812x2250x0.75 mm, weight: 1200 g
  • Sērija : Litigation Practice Portfolio
  • Izdošanas datums: 30-Dec-2016
  • Izdevniecība: Bna Books
  • ISBN-10: 1617462888
  • ISBN-13: 9781617462887
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Electronic Discovery Practice Under the Federal Rules: 2014 SPIPalielināt
  • Formāts: height x width x depth: 2812x2250x0.75 mm, weight: 1200 g
  • Sērija : Litigation Practice Portfolio
  • Izdošanas datums: 30-Dec-2016
  • Izdevniecība: Bna Books
  • ISBN-10: 1617462888
  • ISBN-13: 9781617462887
Citas grāmatas par šo tēmu:
Permanent link: https://www.kriso.lv/db/9781617462887.html
I Introduction
1(2)
A Challenging Issues
1(2)
II The 2015 Rules Amendments: An Historical Overview
3(10)
A The Background of the 2015 Rules Amendments
3(1)
B Cooperation: Rule 1
4(1)
C Initial Discussions of Electronically Stored Information: Rules 16(b), 26(a)(1), 26(f), and Form 52
5(1)
1 Rule 16(b)
5(1)
2 Rule 26(a)(1)
5(1)
3 Rule 26(f)
5(1)
4 Form 52
5(1)
D Extent of Production: Rule 26(b)(1), (b)(2)(B), (b)(2)(C)(iii), (C)(1)(B), (d)(2) and 45(d)(1)(D)
5(3)
1 Rule 26(b)(1), (b)(2)(C)(iii)
5(1)
2 Rule 26(b)(2)(B)
6(1)
3 Rule 26(c)(1)(B)
7(1)
4 Rule 26(d)(2)
7(1)
5 Rule 45(d)(1)(D)
8(1)
E Scope and Form of Production: Rules 33(d), 34(a)-(b) and 45(a), (c)-(d)
8(2)
1 Rule 33(d)
8(1)
2 Rules 34(a)--(b)
8(2)
3 Rules 45(a)(1)(C), 45(c)(2)(B), and 45(d)(l)(B)--(D)
10(1)
F Protection of Privileged or Trial-Preparation Materials: Rules 16(b)(3), 26(b)(5), 26(f)(3) and 45(d)(2)
10(1)
1 Rule 26(b)(5)(B)
10(1)
2 Rules 16(b)(3)(B)(iv), 26(f)(3)(D)
10(1)
3 Rule 45(d)(2)(B)
11(1)
G Sanctions: Rule 37(e)
11(2)
III Initial Disclosures/Early Meeting of Parties and Cooperation: Rules 1, 16(b), 26(a)(1)(B), 26(f) and Form 52
13(26)
A Introduction
13(4)
B Summary of Rules
17(1)
1 Rule 1: Cooperation
17(1)
2 Rule 16: Pretrial Scheduling Orders
17(1)
3 Rule 26: Initial Disclosures
18(1)
4 Rule 26: Early Conference of Parties and Discovery Planning
18(1)
C Other Rulemaking and Guidelines
18(8)
1 State Courts
18(3)
2 Local Federal Courts
21(5)
D Analysis and Open Issues
26(9)
1 Parties' Discussion of Issues Relating to Preserving Discoverable Information
27(1)
a When Does the Duty to Preserve Arise?
27(3)
b What Steps Are Necessary to Satisfy the Duty to Preserve?
30(4)
c What Standards Govern When Parties Disagree?
34(1)
2 Parties' Cooperation and Discussion of Issues "Relating to Disclosure, Discovery or Preservation" of Electronically Stored Information
35(3)
a Preparing for the Rule 26(f) Meeting
35(3)
E List of Related Practice Tools
38(1)
IV Extent of Production: Rules 26(b)(2)(B) and 45(d)(1)(D)
39(18)
A Introduction
39(2)
B Summary of Rule 26(b)(2)(B)
41(1)
C Issues Debated During the Public Comment Period Regarding the Published Proposed Rule 26(b)(2)(B)
41(2)
D Application of Rule 26(b)(2)(B)
43(12)
1 Meet-and-Confer Requirement
43(1)
2 The Responding Party's Burden
44(3)
3 The Requesting Party's Burden
47(1)
4 Cost-Shifting
48(4)
5 Taxability of Costs of ESI Discovery
52(3)
E Under Rule 45(d)(1)(D) Third-Party Subpoenas Subject to Same Two-Tiered System
55(1)
F List of Related Worksheets
55(2)
V Form of Production: 2006 and 2015 Amendments to Rules 33, 34, and 45
57(28)
A Introduction
57(1)
B Rule 33(d): Responses to Interrogatories, as Last Amended in 2006
57(4)
1 Summary of Changes From Pre-2006 Rule
58(1)
2 Analysis and Open Issues
58(1)
a "As Readily as Can the Party Served"
58(2)
b "Reasonable Opportunity to Examine, Audit or Inspect" the Information
60(1)
C Rule 34(a)
61(9)
1 Summary of Changes From Pre-2006 Rule 34(a)
62(2)
2 Analysis and Open Issues
64(1)
a "Electronically Stored Information" as Opposed to "Documents"
64(6)
b Requests to Inspect
70(1)
D Rule 34(b)
70(11)
1 Summary of Changes From Pre-2006 Rule
73(2)
2 Summary of 2015 Changes
75(1)
3 Analysis and Open Issues
76(1)
a Variety of Forms
76(1)
i "Ordinarily Maintained"
77(3)
ii "Reasonably Usable"
80(1)
E Rules 45(a)(1)(C), 45(c)(1)(B), and 45(d)(1)(BHC)
81(3)
1 Summary of Changes From Pre-2006 Rule
82(1)
2 Analysis and Open Issues
83(1)
a Imposition of eDiscovery Burdens on Nonparties
83(1)
b Testing and Sampling
83(1)
F List of Related Worksheets
84(1)
VI Protection of Privileged and Trial Preparation Materials: Rules 16(b)(3)(B)(iv), 26(b)(5)(B), 26(f)(3)(D), and 45(d)(2)(B)
85(12)
A Introduction
85(1)
B Summary of Rule 26(b)(5)
86(2)
1 "Clawback" Agreements
87(1)
2 "Quick Peek" Agreements
87(1)
C Issues Debated During the Drafting and Comment Period for Amended Rule 26(b)(5)
88(2)
D Application of Rule 26(b)(5)(B)
90(1)
1 Producing Party Must Provide Notice to Receiving Party Regarding Privileged Information to Be Returned
90(1)
2 Upon Notice, Receiving Party Has an Affirmative Burden to Return Privileged Information
91(1)
3 Receiving Party May Submit the Information at Issue to Court Under Seal for a Determination of Privileged Status
91(1)
E Federal Rule of Evidence 502(b) Provides Some Shelter to Parties That Use Rule 26(b)(5)(B)'s Procedures to Claw Back Inadvertently Produced Documents
91(3)
F Practitioners Should Use Caution in Employing Rule 26(b)(5)(B)'s Procedures
94(1)
1 Federal Rule of Evidence 502(b) Only Protects "Inadvertent" Disclosures Made by Parties That Took "Reasonable Steps" to Prevent Disclosing Privileged Information
94(1)
2 Ethical Rules May Prohibit an Attorney From Voluntarily Producing Documents That the Attorney Has Reason to Suspect May Contain Privileged Information or Client Secrets
95(1)
G The Best Offense Is a Good Defense
95(1)
H Under Rule 45(d)(2)(B), Third-Party Subpoenas Are Subject to the Same Procedures for Returning Privileged Information
95(1)
I List of Related Worksheets
96(1)
VII Sanctions: Rule 37(e)
97(4)
A Introduction
97(4)
B Summary of Changes From Pre-2006 Rule to Rule 37(e) Safe Harbor
101(3)
1 The Need for a Safe Harbor
102(1)
2 The Language of the Rule 37(e) Safe Harbor in 2006
102(2)
C Open Issues Leading to the 2015 Amendment to Rule 37
104(8)
1 "Absent Exceptional Circumstances"
104(1)
2 "Sanctions Under These Rules"
105(1)
3 "On a Party"
106(1)
4 "Routine, Good-Faith Operation"
106(6)
5 "Electronic Information System"
112(1)
D Summary of Changes From the 2006 to the 2015 Rule 37(e)
112(1)
E Related Worksheet
113
Practice Tools 101
Bibliography 1(2)
Glossary 3