Forensic Examinations in E-Discovery Don't Come Easy—Court Reminds Parties What Must Be Shown
Recently, in Citizens Business Bank v. Mission Bank, the U.S. District Court for the Central District of California denied the plaintiff's motion to compel a forensic examination of certain electronic devices, accounts, and backup servers maintained by the defendant and the defendant's employees.
May 30, 2024 at 10:41 AM
8 minute read
Litigation pits adverse parties against each other and is a way to settle disputes in court, but some litigants, and some lawyers, may be more adversarial than others. Indeed, the preamble to the ABA Model Rules of Professional Conduct explains that, as an advocate, "a lawyer zealously asserts the client's position under the rules of the adversary system." With the increase in data volumes and electronically stored information (ESI) discoverable in litigation, however, the Federal Rules of Civil Procedure explicitly instruct that lawyers also need to cooperate to secure the just, speedy, and inexpensive determination of every action. Notably, the committee notes on Rule 1 for the 2015 amendments to the Federal Rules state: "Effective advocacy is consistent with—and indeed depends upon—cooperative and proportional use of procedure." One area where zealous advocacy, cooperation, and proportionality are tested has been in determining when forensic examinations are necessary in e-discovery.
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