Flexibility, Directness Key In E-Discovery: Judges – Law360

To ensure a successful resolution to electronic discovery disputes while staying on a judge’s good side, be forthcoming with information and willing to compromise with opposing counsel, magistrate judges advise.

Three magistrate judges detailed their views on important discovery rules and attorney conduct during discovery Friday at the annual conference of the American Bar Association’s litigation section in New York.

Magistrate Judge Esther Salas of the U.S. District Court for the District of New Jersey said opposing parties in a case must talk early on in the discovery process about key issues, including the format in which they want the documents to be produced, so conflict can be avoided down the line.

If the parties reach an impasse, they should get the judge involved to work out a compromise, she said, adding that “I’m the type of magistrate judge that wants to know early on if there’s going to be a problem.”

Specificity is a virtue in e-discovery, Judge Salas said, so she does not look kindly upon counsel who provide vague data or fail to give a reason for their objections to discovery requests.

“If you say it would be too expensive and I say, ‘How much will it cost?’ and you say, ‘I don’t know,’ that’s a problem, guys,” she said.

The judges on the panel said they often liked to hear from the information technology staff members of a company involved in a discovery dispute, since their expertise can clear up arguments.

via Flexibility, Directness Key In E-Discovery: Judges – Law360.

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Man who left USB drive in shared PC waived privacy claims, court rules – Computerworld

A man who forgot to remove a thumb drive from a shared computer that he was using, waived his privacy claims to the content on that device, a federal judge in Florida has ruled.

The ruling, by Judge Maurice Paul of the U.S. District Court for the northern district of Florida, was in response to a motion filed by Octavius Durdley an emergency paramedic with the Bradford County Emergency Services (BCES) in Florida.

Durdley was charged last September with possessing and distributing child pornography based largely on evidence gathered from a personal thumb drive of his that he had inadvertently left behind in a shared work computer.

Durdley claimed that the information gathered from the thumb drive had resulted from a warrantless search of his personal property. He asked for the evidence from the thumb drive, and that gathered from a subsequent search of his house, to be suppressed asserting Fourth Amendment rights against unreasonable search and seizure.

via Man who left USB drive in shared PC waived privacy claims, court rules – Computerworld.

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DOJs Top Foreign-Bribery Prosecutor Heads to Paul Weiss | Law.com

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The Justice Departments top foreign-bribery prosecutor, Mark Mendelsohn, is leaving the department to join Paul, Weiss, Rifkind, Wharton & Garrison in Washington, D.C.

Mendelsohns jump to private practice was expected and has been talked about for months as the Justice Departments Fraud Section has undergone personnel changes. His last day at Justice will be Friday.

Back in November, Assistant Attorney General Lanny Breuer of the Criminal Division praised Mendelsohn, a deputy chief in the Fraud Section who oversees Foreign Corrupt Practices Act cases, during a speech at the 22nd Annual National Forum on the Foreign Corrupt Practices Act. “Mark has been an exceptional public servant and a visionary steward of the FCPA program,” Breuer said.

FCPA enforcement has ramped up significantly in the past couple of years, especially when it comes to the prosecution of individuals. Breuer has called 2009 the most “dynamic” year of FCPA enforcement ever with a record number of trials, individuals charged and corporate fines.

Mendelsohn, who has been a federal prosecutor for 12 years, is a former senior counsel in the DOJ Computer Crime and Intellectual Property Section. Prior to joining the computer crime section, Mendelsohn was an Assistant U.S. Attorney in New York, where he specialized in the prosecution of white-collar crime, including FCPA cases. He clerked for Judge Denny Chin of the U.S. District Court for the Southern District of New York, who has been nominated for a federal appeals court slot.

Chuck Duross, an assistant chief in the Fraud Section since October 2008, has been named acting deputy chief for FCPA enforcement. The Justice Department has posted a vacancy announcement seeking a permanent replacement.

Duross joined the Fraud Section in 2006 and has focused on FCPA enforcement. He was the Fraud Section trial attorney on the prosecution of former Rep. William Jefferson, who was convicted last August in a bribery case in Alexandria, Va.

As an Assistant U.S. Attorney in Miami, Duross investigated and prosecuted mail fraud, money laundering and securities fraud. He became a deputy chief in the Major Crimes Section of the U.S. Attorneys Office for the Southern District of Florida.

Alexandra Wrage, an expert in corporate compliance with FCPA, called Mendelsohn “the face” of FCPA in the private sector. Wrage and Mendelsohn are participating on an FCPA-themed panel later this week at an American Bar Association International Law Section meeting in New York.

via Law.com – DOJs Top Foreign-Bribery Prosecutor Heads to Paul Weiss.

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Federal court upholds border search of laptop in Texas – Computerworld

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The U.S. District Court for the Southern District of Texas has become the latest federal court to uphold the right of U.S. customs agents to conduct warrantless searches of laptop computers at U.S. borders.

In a ruling last week, the court denied a motion to suppress evidence gathered from a border search that was filed by a man who is accused of possessing, transporting and distributing child pornography.

Sandeep Verma of Sugarland, Texas, was arrested in February 2008 at a Houston airport on his return from a visit to Bogota, Colombia. The charges against him stem from evidence gathered from a search of his computer and external drives at the airport and a subsequent search of other computers and storage devices from his car, which yielded more than 100,000 illegal images.

In his motion to suppress the evidence from the border search, Verma claimed that the search of his computer and external drives at the airport violated his Fourth Amendment rights against unreasonable search and seizure. Verma contended that the warrantless search of his computer by a cyber specialist from the Immigration and Customs Enforcement (ICE) unit amounted to an unreasonable forensic analysis of his computer without a reason.

He argued that the “comprehensive forensic search and analysis” of his computer by a cyber specialist at the airport went well beyond a routine search of his computer. Federal agents acted “in a manner in which its intent was to circumvent the protections of the Fourth Amendment,” he claimed.

The government maintained that the search stemmed from an ongoing investigation of Verma for child pornography. Well before Verma was searched at the airport, the FBI had already linked his home IP address to an Internet Relay Chat server containing images of child pornography. Prosecutors said the airport search of Verma’s computers stemmed from that investigation and from the fact that he was reentering the U.S. from a country that the U.S. considers to be at “high-risk’ for child pornography.

via Federal court upholds border search of laptop in Texas – Computerworld.

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Law.com – Discovery Failure Sinks Lockheed’s $37 Million Win

A federal judge has tossed out a $37.3 million trade secrets verdict for Lockheed Martin Corp. and ordered a new trial after finding that the aircraft company failed to turn over to a defendant competitor documents critical to the case.

U.S. District Judge Charles A. Pannell Jr. on March 31 ordered the new trial at the request of Texas military contractor L-3 Communications Integrated Systems, the defendant in the five-year-old case. Pannell said it was “probable” that the outcome of the trial would have been different if the jury had been given access to the information that Lockheed withheld.

In his order, Pannell also tossed out Lockheed’s motion for more than $16 million in legal fees.

Five years ago, in a race to the courthouse, Lockheed sued L-3 in U.S. District Court in Atlanta over what it claimed was a misappropriation of trade secrets associated with the design and construction of Lockheed’s anti-submarine bomber, which is used by navies around the world. Lockheed has large aircraft plants in Marietta and Warner Robins.

L-3, in turn, filed a separate antitrust suit against Lockheed in U.S. District Court in Dallas, claiming that Lockheed had filed the Atlanta suit to stifle competition. That case is pending.

The dueling cases are the result of a high-stakes feud between the two international defense contractors over a growing international market: the refurbishment of military aircraft, many of them originally designed and built by Lockheed, that are owned by governments around the world.

via Law.com – Discovery Failure Sinks Lockheed’s $37 Million Win.

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Elan Sues to Ban Apple Multitouch Products in U.S. — Even the iPad

Elan Microelectronics filed suit against Apple with the U.S. International Trade Commission today, alleging that certain Apple products violate a multitouch patent previously awarded to the Taiwanese company. Elan in April of last year filed a related suit with the U.S. District Court in Northern California over the same patent — No. 7,274,353 — which it calls “a fundamental patent to the detection of multi-fingers that allows for any subsequent multi-finger applications to be implemented.”

By going to the ITC in addition to filing a patent infringement suit, Elan seeks to block Apple from importing its products into the U.S. that use multitouch, including the iPhone, iPod touch, MacBook, Magic Mouse and the iPad, which is due for release on April 3. Since Apple products are designed in Cupertino but assembled outside of the U.S., Elan is courting the appropriate trade commission that has authority to stop such products from reaching America’s shores. Notably, any ITC findings will be binding regardless of the patent lawsuit outcome, thanks to a loophole in U.S. patent law. Ironically, Apple is using this same strategy to try and block HTC from importing phones that Cupertino alleges violate its patents.

via Elan Sues to Ban Apple Multitouch Products in U.S. — Even the iPad.

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Prosecutors, Defense Snipe Over Speedy Trial Clock in FCPA Case – The BLT: The Blog of Legal Times

Justice Department prosecutors are fighting back against the demands of some criminal defense lawyers that the government not be allowed to control the pace of the department’s most ambitious Foreign Corrupt Practices Act case, unfolding in federal district court in Washington.

Twenty-two executives and employees in the arms dealing business have been charged in the U.S. District Court for the District of Columbia with attempting to bribe a fictitious foreign official in order to secure a cut of a $15 million contract. The case is the largest-ever prosecution of individuals for FCPA crimes and marks the first large-scale use of an undercover sting in the department’s fight against foreign corruption.

Defense lawyers for 18 of the 22 defendants are challenging the prosecution’s request to stop the speedy trial clock, saying that the government has had ample time to investigate and prepare the case for trial. Charges were announced in January, capping an investigation that lasted for more than two years. Most of the defendants were arrested that month at a trade show in Las Vegas. Some of the defense lawyers have said they are prepared to go to trial this summer.

Prosecutors want to stop the speedy trial clock, saying that the cases are complex and likely involve novel legal issues. To support the “complex” designation of the case, the prosecution argues that the cases include “voluminous” discovery and a “wide-ranging” alleged conspiracy. The prosecution has not announced whether it plans to group certain defendants together for trial or go at defendants one by one.

via Prosecutors, Defense Snipe Over Speedy Trial Clock in FCPA Case – The BLT: The Blog of Legal Times.

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Step 1 for Legal Holds: Trigger Events | Law.com

This series of articles provides an overview of the steps necessary to implement a legally defensible, written litigation hold and are based on the ”Seven Steps for Legal Holds of ESI and Other Documents” (ARMA International 2009). The seven steps for legal holds are designed to help organizations tackle the seemingly daunting task of implementing written litigation holds. Although this series was conceived months ago, written litigation holds are now more important than ever in light of U.S. District Court Judge Shira Scheindlin’s Opinion and Order in The Pension Committee v. Banc of America, Case No. 05-cv-9016 (SDNY Jan. 11, 2010, as amended Jan. 15, 2010). Her introduction is a fitting opening to the series:

In an era where vast amounts of electronic information is available for review, discovery in certain cases has become increasingly complex and expensive. Courts cannot and do not expect that any party can meet a standard of perfection. Nonetheless, the courts have a right to expect that litigants and counsel will take the necessary steps to ensure that relevant records are preserved when litigation is reasonably anticipated, and that such records are collected, reviewed, and produced to the opposing party. As discussed six years ago in the Zubulake opinions, when this does not happen, the integrity of the judicial process is harmed and the courts are required to fashion a remedy.

Our focus is on helping organizations discharge their duty to preserve electronically stored information and other documents. Absent an effective litigation hold process, an organization will be unable to meet its duty to preserve ESI and other documents. As articulated by various courts (including The Pension Committee v. Banc of America) the failure to implement a written litigation hold is gross negligence. A finding of gross negligence at the onset of a spoliation analysis is a surefire way to be sanctioned. The only question that follows is how much is the sanction.

via Law.com – Step 1 for Legal Holds: Trigger Events.

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US judge doubts single conspiracy in bribery case | Reuters

A federal judge cast doubt on the U.S. government’s assertion that 22 people were part of a single conspiracy when they allegedly tried to bribe someone they believed to be an African defense minister.

The 22, including a former Secret Service agent and a Smith & Wesson Holding Co (SWHC.O) sales executive, were arrested after a two-and-a-half year FBI investigation that was part of a bribery probe.

The defendants were accused in 16 separate indictments of violating the Foreign Corrupt Practices Act, conspiracy to violate the FCPA, and conspiracy to commit money laundering tied to the sale of guns, body armor and other equipment.

Prosecutors said they collectively conspired together, but did not charge them together.

“I read all 16 indictments and I didn't see it,” U.S. District Judge Richard Leon said during a hearing on Wednesday. “I have zero sense that there was an omnibus grand conspiracy.”

via US judge doubts single conspiracy in bribery case | Reuters.

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US judge doubts single conspiracy in bribery case | Reuters

A federal judge cast doubt on the U.S. government's assertion that 22 people were part of a single conspiracy when they allegedly tried to bribe someone they believed to be an African defense minister.

The 22, including a former Secret Service agent and a Smith & Wesson Holding Co (SWHC.O) sales executive, were arrested after a two-and-a-half year FBI investigation that was part of a bribery probe.

The defendants were accused in 16 separate indictments of violating the Foreign Corrupt Practices Act, conspiracy to violate the FCPA, and conspiracy to commit money laundering tied to the sale of guns, body armor and other equipment.

Prosecutors said they collectively conspired together, but did not charge them together.

“I read all 16 indictments and I didn't see it,” U.S. District Judge Richard Leon said during a hearing on Wednesday. “I have zero sense that there was an omnibus grand conspiracy.”

via US judge doubts single conspiracy in bribery case | Reuters.

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