maximizing evidence preservation potential

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Maximizing Evidence Preservation Potential and Minimizing Spoliation Risks

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Post on 25-Jun-2015

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Page 1: Maximizing Evidence Preservation Potential

Maximizing Evidence Preservation Potential

and Minimizing Spoliation Risks

Page 2: Maximizing Evidence Preservation Potential

Duty to preserveBest preservation

practicesReducing spoliation risksComputer forensics

Page 3: Maximizing Evidence Preservation Potential

As soon as litigation is reasonably anticipated, parties must consider their obligation to take reasonable and good faith steps to preserve potentially relevant electronically stored information.

Page 4: Maximizing Evidence Preservation Potential

As soon as litigation is reasonably anticipated, parties must consider their obligation to take reasonable and good faith steps to preserve potentially relevant electronically stored information.

Page 5: Maximizing Evidence Preservation Potential

As soon as litigation is reasonably anticipated, parties must consider their obligation to take reasonable and good faith steps to preserve potentially relevant electronically stored information.

Page 6: Maximizing Evidence Preservation Potential

As soon as litigation is reasonably anticipated, parties must consider their obligation to take reasonable and good faith steps to preserve potentially relevant electronically stored information.

Page 7: Maximizing Evidence Preservation Potential

Customer service Simple letter from client Letter of formal demand Internal investigation Newspaper articles/studies Motion for certification

Page 8: Maximizing Evidence Preservation Potential

Quickly Not perfectlyNature of

ESI and related processesOrganizationsHuman being

Page 9: Maximizing Evidence Preservation Potential

Not the bestBalanced against right to manage ESI in a commercially reasonable mannerNotice to custodians, including IT

RepeatedStop automatic destructionPreservation media

Page 10: Maximizing Evidence Preservation Potential

Know, or reasonably should knowScope

Early assessmentConsider future discovery

demandsBackup tapesLegacy systems and media

Page 11: Maximizing Evidence Preservation Potential

Be litigation readyDocument retention policy should include litigation holdDiscovery response planTeam in placeEducate

Plan and strategize earlyStop destructionTrackMeet and confer frequently

Relative relevancyProportionality

“In place” preservation vs Collection-Preservation

Page 12: Maximizing Evidence Preservation Potential

Defendable approach for preservationRemind and AuditBackupEncryptDon’t work from “originals”Choose the right media

Page 13: Maximizing Evidence Preservation Potential
Page 14: Maximizing Evidence Preservation Potential

Dominic [email protected]

514.212.9348www.ledjit.com