Appellate Court Affirms Order Allowing Plaintiff’s Expert to Image Defendants’ Hard Drives to Support Claims of Spoliation and Fraud : Electronic Discovery Law

Cornwell v. N. Ohio Surgical Ctr., 2009 WL 5174172 (Ohio. Ct. App. Dec. 31, 2009)

In this wrongful death litigation, the trial court granted plaintiff’s motion to allow his forensic expert to create a mirror image of defendants’ hard drives.  Plaintiff asserted that examination of the drives would reveal evidence of defendants’ willful alteration or deletion of relevant evidence.  The court granted the motion despite defendants’ objections that such access would violate statutory and common law prohibitions against the disclosure of confidential medical information and that such access was not authorized under Fed. R. Civ. P. 34.  Defendants appealed.  On appeal, the order of the trial court was affirmed.

Plaintiff’s wife, Mary Cornwell, suffered cardiac arrest during arthroscopic knee surgery and died six days later.  In plaintiff’s suit for wrongful death, a question arose as to the surgeon’s knowledge of Mrs. Cornwell’s history of hypertension and the medication(s) she was taking.  The surgeon claimed no such knowledge.  However, several pieces of documentary evidence (including two “office notes” and a letter) called the veracity of that claim into question.  Following the depositions of the surgeon’s resident and an employee of the clinic, plaintiff came to believe that defendants had purposefully altered the content of certain electronically created evidence related to the surgeon’s knowledge of Mrs. Cornwell’s medical history.  Based upon the deposition testimony and evidence that “despite [plaintiff’s] request” defendants “permitted an information technologist access to the desktop computer upon which the office note was transcribed” and that the computer was thereafter “rendered nonfunctional,” plaintiff amended his complaint to include claims of spoliation and fraud.

Plaintiff then sought to create a mirror image of the hard drives upon which the relevant documentary evidence was created.  Defendants objected claiming that “their hard drives contained privileged health information of ‘hundreds of other patients’” and argued, essentially, that such access would violate both statutory and common law prohibitions against the dissemination of confidential patient information.  The motion was granted and the court issued a detailed order defining the protocol to be followed when creating and analyzing the mirror image of the drives.

via Appellate Court Affirms Order Allowing Plaintiff’s Expert to Image Defendants’ Hard Drives to Support Claims of Spoliation and Fraud : Electronic Discovery Law.

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Computer Generated Evidence | Ohio Supreme Court Justice Paul Pfeifer

The case referred to is: State v. Rivas, 121 Ohio St.3d 469, 2009-Ohio-1354. Case No. 2007-1611. Decided March 31, 2009. Majority opinion written by Justice Terrence O’Donnell.

By Ohio Supreme Court Justice Paul Pfeifer

On January 3, 2005, Detective Alonzo Wilson, a member of the Xenia Police Division’s Internet Child-Protection Unit, logged onto an Internet chat service posing as a 14-year-old female named Molly. A man named Jose Rivas – using the screen name JRivas123 – contacted “Molly” asking for her age, gender, and photograph.

The two carried on an online conversation, and eventually Wilson e-mailed Rivas a teenage photo of a Xenia police detective. Rivas e-mailed Molly an explicit photo which, he claimed, was of him. He then propositioned her and offered her $200 to engage in sexual activity with him. Rivas eventually arranged to meet Molly at a hotel. After police observed Rivas checking in, Wilson arrested him.

Prior to trial, Rivas filed a motion to preserve the state’s electronic evidence and he sought a mirror image of the hard drive of the state’s computer used by Wilson to communicate with him. The trial court ordered the state to allow Rivas to inspect the computer, but the prosecution refused to allow the defense to retrieve a mirror image of the hard drive, citing “security reasons.” The prosecution did provide a transcript of the conversations and a compact disc containing an electronic copy of the online communications.

Rivas then filed a motion to suppress the computer-generated evidence and to compel the state to provide a mirror image of the computer hard drive. But the trial court denied the motion, concluding that Criminal Rule 16 – one of the rules that govern the proceedings of a trial – did not require the state to produce an exact copy of its computer hard drive “in the absence of allegations and some evidence that what has been provided is not accurate.”

[continued] Judge James Kimblers Blog: Computer Evidence.

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EDD Tale: Caught in the Middle

When Midwest Data Group was assigned the job of looking for e-mail evidence in a recent business dispute over sales commissions, it seemed like just another job. But when no responsive e-mails were found and Midwest discovered that approximately 70,000 files had been deleted from a computer system, investigators suspected evidence might have been destroyed.

The court had given the company protocols to work by, but those didnt offer much direction beyond directing computer examiners to look for e-mails pertinent to the case. But this discovery forced examiners to decide if they should simply report that the search was unproductive, or report suspicions of spoliation to the lawyers or the court.

Unfortunately, Midwest took its findings to just the plaintiffs attorneys, and quickly found itself on the receiving end of a motion for a contempt sanction for failing to disclose its findings evenly. “We got sucked into the battle. Our examiners report conclusions sounded a little too much like advocacy,” says Mark Vassel, the CEO and chief forensic examiner at Midwest Data Group. “Weve had to learn to keep the language of our reports neutral and to save anything else for the courtroom or deposition.”

That case, Technical Sales Assocs., Inc. v. Ohio Star Forge Co., Nos. 07-11745, 08-13365 E.D. Mich. May 1, 2009, demonstrates the sometimes precarious position of the computer forensic examiner in litigation. “It gets particularly troublesome when the opposing counsel wont play nice and the forensic examiners can get caught in the middle,” says John Simek, vice president of Sensei Enterprises, a computer forensics company in Virginia. “I always tell our people, make sure you talk to both parties, tell them what our interpretation of the information is, and then let them argue it out.”

Computer forensic examiners can play several roles in litigation. Their basic function is to manage legal evidence found in computers and digital storage media for litigation. Often hired by one party or another, they are also sometimes appointed by the courts to serve as special master, a neutral role.

Continued: EDD Tale: Caught in the Middle.

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Finding the laws that govern us | Official Google Blog

As many of us recall from our civics lessons in school, the United States is a common law country. That means when judges issue opinions in legal cases, they often establish precedents that will guide the rulings of other judges in similar cases and jurisdictions. Over time, these legal opinions build, refine and clarify the laws that govern our land. For average citizens, however, it can be difficult to find or even read these landmark opinions. We think that's a problem: Laws that you don't know about, you can't follow — or make effective arguments to change.

Starting today, we're enabling people everywhere to find and read full text legal opinions from U.S. federal and state district, appellate and supreme courts using Google Scholar. You can find these opinions by searching for cases (like Planned Parenthood v. Casey), or by topics (like desegregation) or other queries that you are interested in. For example, go to Google Scholar, click on the “Legal opinions and journals” radio button, and try the query separate but equal. Your search results will include links to cases familiar to many of us in the U.S. such as Plessy v. Ferguson and Brown v. Board of Education, which explore the acceptablity of “separate but equal” facilities for citizens at two different points in the history of the U.S. But your results will also include opinions from cases that you might be less familiar with, but which have played an important role.

We think this addition to Google Scholar will empower the average citizen by helping everyone learn more about the laws that govern us all. To understand how an opinion has influenced other decisions, you can explore citing and related cases using the Cited by and Related articles links on search result pages. As you read an opinion, you can follow citations to the opinions to which it refers. You can also see how individual cases have been quoted or discussed in other opinions and in articles from law journals. Browse these by clicking on the “How Cited” link next to the case title. See, for example, the frequent citations for Roe v. Wade, for Miranda v. Arizona (the source of the famous Miranda warning) or for Terry v. Ohio (a case which helped to establish acceptable grounds for an investigative stop by a police officer).

As we worked to build this feature, we were struck by how readable and accessible these opinions are. Court opinions don’t just describe a decision but also present the reasons that support the decision. In doing so, they explain the intricacies of law in the context of real-life situations. And they often do it in language that is surprisingly straightforward, even for those of us outside the legal profession. In many cases, judges have gone quite a bit out of their way to make complex legal issues easy to follow. For example, in Korematsu v. United States, the Supreme Court justices present a fascinating and easy-to-follow debate on the legality of internment of natural born citizens based on their ancestry. And in United States v. Ramirez-Lopez, Justice Kozinski, in his dissent, illustrates the key issue of the case using an imagined good-news/bad-news dialogue between the defendant and his attorney.

We would like to take this opportunity to acknowledge the work of several pioneers, who have worked on making it possible for an average citizen to educate herself about the laws of the land: Tom Bruce (Cornell LII), Jerry Dupont (LLMC), Graham Greenleaf and Andrew Mowbray (AustLII), Carl Malamud (Public.Resource.Org), Daniel Poulin (LexUM), Tim Stanley (Justia), Joe Ury (BAILII), Tim Wu (AltLaw) and many others. It is an honor to follow in their footsteps. We would also like to acknowledge the judges who have built this cathedral of justice brick by brick and have tried to make it accessible to the rest of us. We hope Google Scholar will help all of us stand on the shoulders of these giants.

via Official Google Blog: Finding the laws that govern us.

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