BarbriSFCourseDetails

Course Details

This CLE webinar will guide litigators through the advantages and disadvantages of electronically stored information (ESI) protocols and best practices for negotiating, drafting, and enforcing them.

Faculty

Description

Federal Rule of Civil Procedure 26 requires that the parties discuss the disclosure, preservation, and discovery of ESI, but it does not offer any particularities. Several courts have lept into the breach and created model ESI protocols that lay out how the parties ought to search for and produce ESI. The promise of the protocols is a reduction in the number of discovery disputes and containment of discovery costs.

Two schools of thought have recently emerged over ESI protocols: one contends that detailed protocols are essential to reduce disputes and allow the parties to control costs. However, when protocols are memorialized in orders it is unclear how amendable they are, which poses significant traps for the unwary. Others have become disillusioned (or had their doubts confirmed) that extremely detailed ESI protocols formalized in a court order accomplish little. They contend that disputes over the protocols have replaced or in many cases augmented and escalated the previous disputes, creating one more pyrrhic discovery battle to fund and fight.

If the parties agree to an ESI protocol, they must negotiate an ever-widening menu of topics such as search terms, privilege logs, technology-assisted review, email threading, modern attachments, and now generative artificial intelligence.

Listen as our panel of ESI experts discusses the pros and cons of ESI protocols and best practices for negotiating, drafting, and enforcing them.

Outline

  1. Theory behind ESI protocols
    • Advantages
    • Disadvantages
  2. What counsel needs to know to effectively address ESI protocols
  3. Objectives
  4. Negotiation insights and strategies
    • Basic provisions
    • Handling common objections
    • Search terms and search designs
    • Production issues
    • Extracted text and OCR
    • Redaction and privilege logging
    • Deduplication
    • Email threading
    • Non-waiver and FRE Rule 502
    • Metadata
    • Attachments
    • Generative AI use
  5. Enforcement and dispute resolution

Benefits

The panel will review these and other important issues such as:

  • When is an ESI protocol appropriate and when is it not appropriate?
  • Are ESI protocols mandatory?
  • How can litigators cooperate in good faith without ceding the right to conduct discovery as counsel and the client believe best?