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Electronic Discovery and Evidence [Ring-bound]

Michael R. Arkfeld (Author)
5.0 out of 5 stars  See all reviews (1 customer review)


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Book Description

July 2003
This edition includes the new e-discovery Federal Rules of Civil Procedure, effective December 1, 2006, setting forth the pending rules, committee notes and a commentary for each rule.

This 2006-2007 expanded edition (more than 60 additional pages) will update you on all the latest case law and procedural developments concerning electronic evidence. Inside you will find a enlarged chapter discussing the pending federal rules along with the committee notes and commentary. You will also find expanded analyses concerning search protocol and certification, and the numerous federal directives requiring counsel to proactively identify and preserve responsive electronic data. Answers on how to discover, produce and admit electronic evidence to avoid ethical problems and court sanctions are found in this latest edition of Electronic Discovery and Evidence.

As a bonus, the treatise is now accompanied with a copy of the Best Practices Guide, which provides a practical step-by-step guide on how to request or produce electronic data containing critical cross-references to the Electronic Discovery and Evidence treatise.

With the purchase of the treatise in either loose-leaf or electronic formats, customers can entitled to access recent case summaries, practice forms and other valuable information available online by enrolling on a password-protected Members' website which can be found at the Law Partner Publishing web site.

This leading treatise as been purchased by more than 1400 of the top law firms, corporations, service bureaus, government organizations and law libraries in the country. The treatise has become the textbook of choice for law schools and is provided online for the SEC's enforcement unit.

Also included are the new e-discovery Federal Rules of Civil Procedure, effective December 1, 2006. An expanded Chapter 7 sets forth the pending rules, committee notes and commentary for each rule. For instance, the pending rules require counsel to discuss the preservation and disclosure of electronic data during the Rule 26 "meet and confer" conference, and then prepare a proposed order for the subsequent Rule 16 hearing before a federal judge. After the Rule 16 hearing, the pending rules require that initial disclosures must include "electronically stored information" (ESI). The pending rules also cover the burdensome issue of accessible vs. inaccessible data as well as the procedural format for handling the inadvertent production of privileged information. Rule 33 has been amended to permit the reference to ESI in response to an interrogatory. Rule 34 enlarges the concept of "document" to include ESI, and sets forth the procedure to determine the form or forms for disclosure of data between the parties. The treatise discusses the necessity to disclose data "into a reasonably useful format" and as "kept in the usual course of business." Rule 37 was amended to include the concept of a "safe harbor" for the loss of data under certain circumstances. Finally, Rule 45 was changed as to discovery of electronic data from third parties, incorporating many of the same changes affecting parties to a lawsuit.



Editorial Reviews

Review

"In this extremely valuable new book... [Arkfeld] has succeeded in creating a work that is both comprehensive and comprehensible..." -- James Gernert, Electronic Resources Librarian, University of Baltimore Law Library, MD

"Michael Arkfeld has done it again! His new book contains all you need to know about electronic discovery practice." -- Winton Woods, Law Professor, James E. Rogers College of Law, The University of Arizona

"Mr. Arkfeld's book is a magnificent resource that will give its readers a great pretrial and trial advantage." -- Michael C. Manning, Partner, Stinson Morrison Hecker LLP

"Mr. Arkfeld's treatise ... is an extraordinarily useful, practical and accessible guide ... to a critical area of discovery." -- Browning E. Marean III, Partner, Gray Cary

"Mr. Arkfeld's treatise... is an extraordinarily useful, practical and accessible guide... to a critical area of discovery." -- Browning E. Marean III, Partner, Gray Cary

"This unassuming one-volume loose-leaf publication packs a powerhouse of information into eight chapters." -- Elizabeth B. Wood, J.D., M.L.S. is the librarian at Gordon, Thomas, Honeywell, Malanca, Peterson and Dahiem, LLP

"[EDE] serves as a solid digital discovery reference resource . . . excellent . . . resource for attorneys . . .support staff . . . [and] forensic service bureaus." -- George Socha, Esq. Socha Consulting , LLC

The Electronic Discovery and Evidence treatise was referenced in Zubulake v. UBS Warburg LLC. -- Zubulake v. UBS Warburg LLC, No. CIV.02C1243, 2004 WL 1620866, at * 49 (S.D. N.Y. July 20, 2004.

From the Publisher

Law Partner Publishing announces the release of the 2006-2007 edition of its acclaimed Electronic Discovery and Evidence treatise by the well-known author, speaker and attorney, Michael R. Arkfeld.

Treatise Overview

A detailed legal treatise for lawyers and other legal professionals, Electronic Discovery and Evidence explores nearly every legal dilemma that may confront the discovery and admissibility of electronic evidence. It covers electronic storage devices and locations, data types, as well as legal issues regarding preservation and discovery with a special focus on admissibility of electronic evidence. All this is accomplished with clear explanations of technology and legal concepts; authoritative discussion of court rules and case law; evidentiary analysis and forms, checklists and practical pointers.

Electronic Discovery and Evidence is organized into eight chapters to guide you through the process of discovering and admitting electronic evidence. Chapter 1, Electronic Information in Litigation, sets the stage for understanding the pervasive change from paper to electronic evidence. It discusses the unique characteristics of electronic data and why you have to discover and also produce this evidence. In Chapter 2, Creation and Storage of Electronic Information, basic information is provided as to how electronic information is created, stored and retrieved. Chapter 3, Structure and Types of Electronic Information, discusses the underlying computer setup, business software applications and how electronic material is organized. It explores special issues unique to electronic information and provides a detailed analysis of the different software types, and citations to legal authorities when applicable. Chapter 4, Computer Forensics, Experts and Service Bureaus, explores the role of forensic specialists to assist you in the collection and processing of electronic information. Chapter 5, Collecting, Processing and Searching Electronic Information, focuses on the actual collection and processing of electronic information. In Chapter 6, Discovery and Production Process, the discovery and production steps are discussed. The focus here is on the overall plan, scope of request, preservation request, production format and other practical issues involved in discovering and producing data. Chapter 7, Court Procedural Rules and Case Law, focuses on the relevant Federal Rules of Procedure and case law in production and disclosure of electronic information. It covers a broad area including Rule 16 pretrial conference, Rule 26 initial disclosures, experts' reports, relevancy, overbroad claims, cost allocation issues, work product, attorney-client waiver issues and protective orders and so forth. Chapter 8, Admissibility of Electronic Evidence, examines the evidentiary considerations for the admission of electronic evidence. It discusses the general concepts of preliminary questions, judicial notice, relevancy, expert witness testimony, hearsay, authentication and the Best Evidence rule.


Product Details

  • Ring-bound: 722 pages
  • Publisher: Law Partner Publishing, LLC (July 2003)
  • Language: English
  • ISBN-10: 0966934717
  • ISBN-13: 978-0966934717
  • Product Dimensions: 10.1 x 9.2 x 2.4 inches
  • Shipping Weight: 3.4 pounds
  • Average Customer Review: 5.0 out of 5 stars  See all reviews (1 customer review)
  • Amazon Best Sellers Rank: #3,476,070 in Books (See Top 100 in Books)

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0 of 2 people found the following review helpful:
5.0 out of 5 stars The Most Comprehensive E-Discovery Reference in Print, November 28, 2007
Michael Arkfeld's treatise on e-discovery is peerless among print publications. No other volume offers the encyclopaedic treatment of the topic and its depth and breadth of scholarship. Michael Arkfeld lucidly weaves practical knowledge gleaned from years at the bar with a professorial commitment to case law and best practices. Though books on fast-moving topics are obsolete almost from the moment of publication, the looseleaf format and ancillary online resources of the Arkfeld work insure that it can continue to deliver the best features of both media.

Michael Arkfeld's book sets the standard by which all its successors are judged, and it has yet to be supplanted as the seminal work in the field. If you buy one book on electronic discovery, this is the one to buy.
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