All Rights Reserved PERMISSION TO COPY, MODIFY, AND/OR

  101:   Document   Review   and   Production  

Copyright   ©   2013.

  Guidance   Software   Inc.

 

All   Rights   Reserved  

 

 

PERMISSION   TO   COPY,   MODIFY,   AND/OR   DISTRIBUTE   THIS   DOCUMENTATION   WITHOUT   THE   PRIOR   WRITTEN  

CONSENT   OF   GUIDANCE   SOFTWARE,   INC.

  IS   STRICTLY   PROHIBITED.

  NO   PART   OF   THIS   DOCUMENTATION   MAY  

BE   REPRODUCED,   STORED   IN   A   RETRIEVAL   SYSTEM,   OR   TRANSMITTED   IN   ANY   FORM   OR   BY   ANY   MEANS,  

ELECTRONIC,   MECHANICAL,   PHOTOCOPYING,   RECORDING,   OR   OTHERWISE,   WITHOUT   THE   PRIOR   WRITTEN  

PERMISSION   OF   GUIDANCE   SOFTWARE,   INC.

  

 

 

©   2013   Guidance   Software   Inc.

    1  

  101:   Document   Review   and   Production  

 

 

 

 

 

 

 

 

 

 

 

 

 

©   2013   Guidance   Software   Inc.

    2  

  101:   Document   Review   and   Production  

 

 

 

 

 

 

 

 

 

 

 

 

 

©   2013   Guidance   Software   Inc.

    3  

 

  101:   Document   Review   and   Production  

 

The   analysis   of   discovery   is   vital   to   understanding   what   emails,   text   messages   or   social   media   apply   to   a   party’s   claims   or   defenses.

   However,   document   review   is   a   skill   rarely   taught   in   any   law   school.

   

 

  Document   Review   101   will   offer   best   practices   on   how   to   organize   ESI   and   determine   effective   review   strategies.

   The   webinar   will   include   a   discussion   on   search   strategies   on   data,   the   different   technologies   available   to   attorneys   and   case   examples   on   technology ‐ assisted   review.

  The   material   will   also   focus   on   production   requirements   under   Rule   34,   creating   sufficient   privilege   logs,   search   efficiency   reports   and   producing   ESI   at   a   deposition.

  

 

©   2013   Guidance   Software   Inc.

    4  

  101:   Document   Review   and   Production  

   

©   2013   Guidance   Software   Inc.

    5  

 

  101:   Document   Review   and   Production  

 

 

 

 

 

 

 

 

 

 

 

Federal   Rules   of   Civil   Procedure  ‐  PDF:    http://www.uscourts.gov/uscourts/rules/civil ‐ procedure.pdf

 

U.S.

  Courts   –   Current   Rules   of   Practice   &   Procedure:   http://www.uscourts.gov/RulesAndPolicies/rules.aspx

 

 

©   2013   Guidance   Software   Inc.

    6  

 

  101:   Document   Review   and   Production  

 

 

 

 

 

 

 

 

 

 

 

 

©   2013   Guidance   Software   Inc.

    7  

 

  101:   Document   Review   and   Production  

 

 

 

 

 

 

 

 

 

 

 

 

 

©   2013   Guidance   Software   Inc.

    8  

 

  101:   Document   Review   and   Production  

 

Defendant’s   subpoenas   were   “clearly   overbroad   and   are   quashed   for   that   reason”   and   

Defendants   “entirely   ignore[d]   the   requirement   that   a   discovery   request   be   limited   to   relevant   material .”   

Quinby   v   WESTLB   AG   2006   WL   59521,   1.

 

Request   No.

  13:   [A]ny   and   all   information   related   to   email ,   including,   but   not   limited   to   current,   backed   up   and   archived   programs,   accounts,   unified   messaging,   server   based   email,   web ‐ based   email,   dial ‐ up   email,   user   names   and   addresses,   email   messages,   attachments,   manual   and   automated   mailing   lists,   mailing   lists,   [and]   mailing   addresses.

  

Thompson   v   Jiffy   Lube   International,   Inc,   2006   WL   1174040,   4.

  

 

 

 

  energy   (which   I   narrow   to   things   like   energy   w/10   policy )  

 

©   2013   Guidance   Software   Inc.

    9  

  101:   Document   Review   and   Production  

 

 

 

 

 

 

 

©   2013   Guidance   Software   Inc.

    10  

 

  101:   Document   Review   and   Production  

 

 

 

 

 

 

 

 

 

 

 

 

 

©   2013   Guidance   Software   Inc.

    11  

 

  101:   Document   Review   and   Production  

 

 

 

 

 

 

 

 

 

 

 

©   2013   Guidance   Software   Inc.

    12  

 

  101:   Document   Review   and   Production  

 

 

 

 

 

 

 

©   2013   Guidance   Software   Inc.

    13  

 

  101:   Document   Review   and   Production  

 

 

 

 

 

 

 

 

 

 

 

 

 

©   2013   Guidance   Software   Inc.

    14  

 

 

  101:   Document   Review   and   Production  

   

©   2013   Guidance   Software   Inc.

    15  

  101:   Document   Review   and   Production  

 

 

 

©   2013   Guidance   Software   Inc.

    16  

 

  101:   Document   Review   and   Production  

 

 

 

©   2013   Guidance   Software   Inc.

    17  

 

  101:   Document   Review   and   Production  

 

 

 

©   2013   Guidance   Software   Inc.

    18  

 

  101:   Document   Review   and   Production  

 

 

   

©   2013   Guidance   Software   Inc.

    19  

 

  101:   Document   Review   and   Production  

 

 

 

©   2013   Guidance   Software   Inc.

    20  

 

  101:   Document   Review   and   Production  

 

 

   

©   2013   Guidance   Software   Inc.

    21  

 

  101:   Document   Review   and   Production  

 

 

 

©   2013   Guidance   Software   Inc.

    22  

 

  101:   Document   Review   and   Production  

   

©   2013   Guidance   Software   Inc.

    23  

  101:   Document   Review   and   Production  

 

 

   

©   2013   Guidance   Software   Inc.

    24  

 

  101:   Document   Review   and   Production  

 

 

 

©   2013   Guidance   Software   Inc.

    25  

 

  101:   Document   Review   and   Production  

©   2013   Guidance   Software   Inc.

    26