Wednesday, November 29, 2006

On December 1st 2006 Supreme Court's Extensive Changes to Federal Electronic Discovery Rules Will Take Place



  • On April 12, 2006, the United States Supreme Court approved, without comment or dissent, proposed amendments to the Federal Rules of Civil Procedure that will significantly alter the way in which litigants must handle discovery of "electronically stored information.“ The new rules and amendments have been sent to Congress and will take effect on December 1, 2006, unless Congress enacts legislation to modify, reject, or defer the amendments. Among other changes, the proposed amendments will modify Rules 16, 26, 33, 34, 37, and 45, as follows:
  • Rule 16(b): The court’s pre-trial scheduling order can include provisions concerning electronically stored information;
  • Rule 26(b)(2): There is no duty to produce data reasonably identified as inaccessible, though the court may still order production upon good cause, with conditions;
  • Rule 26(b)(5): Creates a “claw back” procedure whereby a party can request the return of inadvertently produced privileged documents;
  • Rule 26(f): Parties must meet and confer on e-discovery issues before the pre-trial scheduling conference;
  • Rule 33(d): Parties may reference “electronically stored information” as a type of business record from which answers to interrogatories may be derived;
  • Rule 34: Production request may specify desired e-data format and response must state any objection to requested format; “ordinary” (a/k/a “native”) file format or “reasonably useable” form is production default;
  • Rule 37: Provides “safe harbor” (i.e., no discovery sanctions) for inadvertent e-data loss if based on “routine, good faith operation” of an IT system; and
  • Rule 45: Applicable new e-discovery rules extend to subpoenas, too.

No comments: