May 15, 2008 by Editor
On Tuesday I gave the first in a series of ten regional talks on e-disclosure for the Law Society to an audience of 70 or so solicitors in London.
My starting point was the CPR requirements and powers – what they are and how the courts are using them. In that context, I stressed two things – that none of the powers are new and that, whilst the Commercial Court may be the formal test-bed for more rigourous practices, the rules apply everywhere. There are new pending developments – the proposed Technology Questionnaire and the formalisation of (inter alia) the disclosure obligations in a standard draft directions order – but the defence “these rules are very new and there is no case law” is not going to find a sympathetic hearing at Case Management Conferences, not least because the relevant rules have been in place since 2005. Read the rest of this entry »
Posted in CPR, Case Management, CaseMap, Commercial Court, Court Rules, Courts, Discovery, E-Discovery Suppliers, Electronic disclosure, LexisNexis, Litigation Support, OutIndex, eDisclosure, eDisclosure Conferences, eDiscovery | No Comments »
May 12, 2008 by Editor
I have updated on my web site the list of conferences, seminars and similar events known to me for 2008, with hyperlinks to the programmes where they are available.
I have left up the programmes for the past events, since between them they give a good idea of what people are interested in and what are thought to be the key topics for this year. I say that because conference organisers have a good eye for what is topical, and those which I am involved with (which is most of them) have done an impressive amount of research. Read the rest of this entry »
Posted in Australia, CLT Conferences, CPR, Case Management, Commercial Court, Court Rules, Courts, Discovery, Document Retention, Electronic disclosure, ILTA, ILTA Insight 2008, IQPC, Law Society, Litigation Readiness, Litigation Support, Marcus Evans, The Lawyer, WestLegal, eDisclosure, eDisclosure Conferences, eDiscovery | No Comments »
May 8, 2008 by Editor
What is the relevance to UK solicitors of a presentation on International Discovery delivered recently by an Australian in Las Vegas? The answer lies in 200 documents - for that is the new mandatory threshold in Australia for using e-Disclosure in litigation. Every litigator should go to at least one e-disclosure conference this year to find out about a set of issues and solutions which are universal.
Those of us interested in promoting cost-effective discovery / disclosure in litigation must keep an eye on developments in other jurisdictions. Knowing what works and what does not work in the US or Australia is important. Discovery is well beyond the Wild West stage, but it is still an area in which the frontiers expand very quickly. New problems meet new solutions, both technical and procedural, and we need to know what others are doing. Read the rest of this entry »
Posted in Australia, CPR, Case Management, CaseMap, Court Rules, Courts, Discovery, E-Discovery Suppliers, Electronic disclosure, IQPC, Law Society, Legal Technology, LexisNexis, Litigation Support, OutIndex, eDisclosure, eDisclosure Conferences, eDiscovery, eDiscovery Tools | No Comments »
May 6, 2008 by Editor
As I have already mentioned, Summation is back in the UK and aiming for a share of the growing market here.
Since I don’t actually sell software solutions, my interest in “the market” is driven by the underlying causes of market growth rather than by the turnover for its own sake. The business success of the various players is an objective measure of the progress which is being made towards encouraging lawyers and their clients to handle electronic documents electronically - a progress which is the objective function of the e-Disclosure Information Project.
Wolters Kluwer, who now own CT Summation, are organising a series of Thought Leadership seminars and have one coming up on 20 May called E-Disclosure Primer for In-House and External Counsel. It is being led by Nigel Murray of Trilantic and by me. The chosen topic is the increasingly significant one of responsibility - responsibility, that is, to clients, courts and shareholders. Read the rest of this entry »
Posted in CPR, Case Management, Commercial Court, Court Rules, Courts, Disclosure Statement, Discovery, E-Discovery Suppliers, Electronic disclosure, Litigation Support, Summation, Trilantic, eDisclosure, eDiscovery | No Comments »
May 2, 2008 by Editor
Posted in CPR, Case Management, Commercial Court, Court Rules, Courts, Discovery, E-Discovery Suppliers, Electronic disclosure, Litigation Support, eDisclosure, eDiscovery | No Comments »
May 1, 2008 by Editor
How useful are keywords in refining document populations? They can be a blunt instrument, but it may be proportionate to use blunt instruments as long as everyone involved is aware of the method used. What does it all mean to the man on the Birmingham omnibus?
It may be reasonable to search some or all of the parties’ electronic storage systems. In some circumstances, it may be reasonable to search for electronic documents by means of keyword searches (agreed as far as possible between the parties) even where a full review of each and every document would be unreasonable. There may be other forms of electronic search that may be appropriate in particular circumstances.
This passage comes from Paragraph 2A.5 of the Practice Direction to Part 31 CPR where it is part of the expanded definition of the scope of a reasonable search. It is all a bit clunky, really, in that this part of the PD was a belated add-on to Rule 31.7 CPR (the duty of search) and actually repeats part of that section. At the least, it is tiresome to have two overlapping sources for the same obligation. At worst, this is one of the reasons for the tacit agreement to ignore the whole subject which has been the norm hitherto. Read the rest of this entry »
Posted in CPR, Case Management, Court Rules, Courts, Discovery, DocuMatrix, E-Discovery Suppliers, Electronic disclosure, Epiq Systems, FRCP, Litigation Support, Recommind, eDisclosure, eDiscovery | No Comments »
April 25, 2008 by Editor
HM Courts Service is running workshops in Birmingham and London on how electronic filing and document management (EFDM) will work in the civil and family courts. Read the rest of this entry »
Posted in Case Management, Courts, EFDM, HM Courts Service, Law Society | No Comments »
April 24, 2008 by Editor
A letter in yesterday’s Times throws a new light on the interest which His Honour Judge Simon Brown QC has in electronic disclosure. As regular readers know, Judge Brown is an enthusiastic proponent of cutting down litigation costs by tight management of disclosure. His letter, “Planes to refresh the city’s masses” was prompted by a recent Times article about cutting down trees - or rather, about not cutting them down because of the value attributable to them under the new Cavat scheme. Read the rest of this entry »
Posted in Case Management, Commercial Court, Court Rules, Courts, Discovery, Electronic disclosure, Legal Technology, Litigation Support, eDisclosure, eDiscovery | No Comments »
April 24, 2008 by Editor
It has been observed unkindly that a high proportion of my research seems to be done in bars. I find them good places to pick up information, especially if everyone else drinks and I do not. Perhaps it is less to do with drink and more with not being in an office – today’s assignation with a software company is in a patisserie, for example. It was at a bar, a while back now, that I met Robert Onslow, who stuck in the mind as the only software developer I know who is at the other kind of bar.
Robert combines a busy practice as a barrister specialising in IP and computer–related cases with the development of a software application called XBundle. He and fellow-director Andrew Steven had come up with an idea for replicating electronically the paper bundles which Robert used in court. The concept was simple. The only target was to achieve an efficient electronic substitute for the paper bundles. Anything which went further than that was ruled out. Read the rest of this entry »
Posted in CPR, Case Management, Commercial Court, Court Rules, Courts, Discovery, E-Discovery Suppliers, Electronic disclosure, Legal Technology, Litigation Support, XBundle, eDisclosure, eDiscovery | No Comments »
April 21, 2008 by Editor
My surmise as to why January’s edition of Legal Technology Insider has come back to haunt us seems to have been correct (see Gremlins delay warning of EDD trolls).
Charles Christian writes at once to say that a bug in the system of their EX internet service provider keeps re-sending December and January’s editions.
The April edition will be out later this week.
Home
Posted in Litigation Support | No Comments »
April 21, 2008 by Editor
Giving your predictions for the year at the end of April is a bit like going to the bookies as the Grand National field crosses the Melling Road for the second time (not that that would have done you much good this year). Looking more closely, I see that the edition of Legal Technology Insider which hit my In Box this morning is that from January, and I can see from the header that it was indeed sent on 23 January.
That would pose an interesting conundrum for a lawyer examining the metadata in his opponent’s electronic disclosure, especially as I got the January message in January as well. I suspect that a Gremlin has intervened as an ISP somewhere along the line restored an old backup.
Nevertheless, as I read it with a growing sense of déju vu, I came across an article I missed on my first reading. It was by Simon Price of Recommind and was headed Dinosaurs and trolls in 2008. I am seeing Simon Price on Thursday, so I thought I ought to read it. Read the rest of this entry »
Posted in CPR, Case Management, Commercial Court, Court Rules, Courts, Discovery, E-Discovery Suppliers, Electronic disclosure, Guidance Software, Legal Technology, Litigation Support, Recommind, eDisclosure, eDiscovery | No Comments »
April 21, 2008 by Editor
Something called the e-Disclosure Information Project is necessarily interested in exploring beyond the traditional speaking and writing ways of getting that information across, and this year has brought a number of recorded opportunities.
The Project is a loose confederation of a consultant, a judge and a litigation lawyer - me, HHJ Simon Brown QC and Mark Surguy of Pinsent Masons - plus those who sponsor my time (effectively all of my time now) in keeping the information flowing. One of the most active of the sponsors is Guidance Software, whose Patrick Burke was described to me last week (by someone who did not know I knew him) as being willing to go anywhere to find out about, and speak about, e-disclosure in any jurisdiction.
The common thread here is that each of Judge Brown, Mark Surguy and I have recently taken part in recorded sessions - podcasts and webinars - in company with Guidance Software. You may like to hear them. Read the rest of this entry »
Posted in CPR, Case Management, Court Rules, Courts, Discovery, E-Discovery Suppliers, Guidance Software, Legal Technology, LexisNexis, Litigation Support, eDisclosure, eDiscovery | No Comments »
April 17, 2008 by Editor
This was the title of the second e-disclosure session at ILTA INSIGHT 2008 in London – the first was on Judicial training in e-Disclosure. George Rudoy of Shearman & Sterling, and UK e-disclosure consultant Andrew Haslam talked about risk management, with Sally Gonzalez of Michael Farrell Group as Moderator.
The disclosure of electronic evidence is becoming a major expense for corporates, and a major revenue stream for lawyers and providers of technical and related services. Forrester Research estimates that the business will be worth $4.8 billion by 2011, whatever efforts are made by the courts to contain this expense.
There is corresponding competition to capture this revenue as between the lawyers and the outsourced providers, with corresponding interest on the part of some corporates to keep as much of the work in house as they can. Read the rest of this entry »
Posted in Discovery, E-Discovery Suppliers, ILTA Insight 2008, Legal Technology, Litigation Support, eDisclosure, eDiscovery | No Comments »
April 17, 2008 by Editor
The old cliches are the best of course, and I feel just now that we have reached the summit after pushing snow uphill for years (15 years in my case). The snowball is poised to roll downhill, gathering momentum and bulk as it goes.
His Honour Judge Simon Brown QC, a Designated Mercantile Judge at the Birmingham Civil Justice Centre, has today released a standard form of directions for use in all Mercantile Courts. It will be sent out electronically to all parties once the defence has been filed. As well as compelling a focus on issues, it includes a direction which implicitly reminds parties of their obligations under Paragraph 2A.2 of the Practice Direction to Part 31- the obligation to discuss any issues arising from searches for electronic documents. That, of course, should already have been done before the first CMC. Read the rest of this entry »
Posted in Australia, CPR, Case Management, Commercial Court, Court Rules, Courts, Discovery, Electronic disclosure, Law Society, Litigation Support, eDisclosure, eDiscovery | No Comments »
April 17, 2008 by Editor
I have already given an overview of the excellent ILTA INSIGHT 2008 conference in London yesterday (ILTA 2008 – not just another e-disclosure conference). Two sessions dealt with electronic disclosure.
The first was given by Mark Surguy of Pinsent Masons, His Honour Judge Simon Brown QC and me, and covered the advances which we are making in promoting awareness of e-disclosure to courts and practitioners. The second, which will be reported separately, concerned the management of risk in an e-disclosure context. Read the rest of this entry »
Posted in CPR, Case Management, Court Rules, Courts, Disclosure Statement, Discovery, Electronic disclosure, Guidance Software, ILTA, ILTA Insight 2008, Legal Technology, Litigation Support, eDisclosure, eDisclosure Conferences, eDiscovery | No Comments »
April 16, 2008 by Editor
When the Director of Global Practice Technology & Information Services at Shearman & Sterling describes what we are doing in the Birmingham Mercantile Court as “leap-frogging the US in e-disclosure”, you begin to think you might be getting somewhere.
George Rudoy, named as the 2007 “Champion of Technology” by Law Technology News, was kind enough to make the observation after hearing Mark Surguy of Pinsent Masons, His Honour Judge Simon Brown QC and me speak at ILTA Insight 2008 yesterday. It matters because it is very much part of our aim to bring the standards of large international firms to smaller UK players, and to identify the best practices of any jurisdiction and fashion them to serve the interests of civil justice across the UK. The ambition does not end with importing ideas from elsewhere; we hope to make a big enough mark on the way litigation is run that others will want to follow us. Judge Brown has made a start on that with his spirited debate on Broadway in February (see UK judge flies e-Disclosure flag in New York) . Read the rest of this entry »
Posted in CPR, Case Management, Court Rules, Courts, Discovery, E-Discovery Suppliers, ILTA Insight 2008, Legal Technology, Litigation Support, eDisclosure, eDiscovery | No Comments »
April 12, 2008 by Editor
What began as an analysis of women in e-disclosure turns into the idea of writing about the daily work of people of all kinds whose work involves e-disclosure. The aim is to make the business of e-disclosure more approachable both to new recruits and to clients.
This is not, as you might think from its title, an article about human-computer interaction, though I have recently met Dr Simon Attfield of UCL, whose discipline this is, and who is working with Freshfields and LexisNexis on the subject. More on his work in due course.
It is more prompted by some of the reactions I have picked up to my pieces on Women in e-Discovery, and by conversations about customer perceptions of litigation support. The linking element is my strong view that part of the reason for the slow take-up of electronic disclosure in the UK is that it is seen as the province of hardcore techies, and male ones at that. In fact it is primarily a business–driven function, and women already have a strong presence on all sides of the business. Read the rest of this entry »
Posted in Discovery, E-Discovery Suppliers, Litigation Support, eDisclosure, eDiscovery | No Comments »
April 11, 2008 by Editor
The Law Society has just published the programme and venue listings for its electronic disclosure training series under the title E-disclosure - the rules, the practice and the benefits. This begins in London on 13 May and goes to Birmingham, Manchester, Cambridge, Nottingham, Southampton, Bristol, Cardiff, Newcastle and ends in Leeds on 9 July.
This is of significance to me for three reasons - one, it shows the Law Society’s commitment to a subject which can no longer be ignored by solicitors who practice litigation in any court in the UK; two, it is the first serious attempt to carry the message out to those who cannot easily attend the e-disclosure conferences in London; and three, I am the one giving the talks. Read the rest of this entry »
Posted in CPR, Case Management, Commercial Court, Court Rules, Courts, Discovery, E-Discovery Suppliers, Electronic disclosure, Law Society, Legal Inc, Litigation Support, Millnet, eDisclosure, eDiscovery | No Comments »
April 10, 2008 by Editor
ILTA INSIGHT 2008 takes place on 15 April at the Hilton London Tower Bridge. I will be speaking there with Mark Surguy of Pinsent Masons and HHJ Simon Brown QC in a session to report on the progress which has been made on the management of electronic disclosure since the three of us met last year.
We have run a training session for 14 judges in Birmingham, addressed two packed meetings of local practitioners there organised by the Law Society and made, or been booked to make, a number of speeches, podcasts, and webinars on this subject. In addition, I write about every possible aspect of the subject and take every opportunity to connect with anyone interested in the subject. Read the rest of this entry »
Posted in CPR, Case Management, Commercial Court, Court Rules, Courts, Disclosure Statement, Discovery, E-Discovery Suppliers, ILTA, Legal Technology, Litigation Support, eDisclosure, eDisclosure Conferences, eDiscovery | No Comments »
April 9, 2008 by Editor
There is a more than theoretical interest in what is happening in disclosure in other jurisdictions. We are all facing the same challenges, and it is helpful to know what the problems, and the perceived solutions, are in far-away places - Scotland, for example, the US or Australia.
I mention Scotland because it came up last week when I met Bob Wiss of LexisNexis who was talking about CaseMap. There seems to be a wave of interest amongst Scottish lawyers in using CaseMap to relate the facts, documents and people to the issues in a case. I hope to go up to Edinburgh soon to find out what is happening there, not just with CaseMap but generally on the e-Disclosure front.
The US experience is by no means all about awful warnings as to what to avoid, and there is regular two-way exchange of information between the US and UK. Although the limelight gets hogged by big cases fought between giant firms over vast document populations, the majority of cases in the US are routine affairs handled by small firms, whose experiences - and costs constraints - are not at all remote from those of modest-sized firms in the UK. Read the rest of this entry »
Posted in Australia, Case Management, CaseMap, Court Rules, Courts, Discovery, E-Discovery Suppliers, LexisNexis, Litigation Support, eDisclosure, eDiscovery, eDiscovery Tools | No Comments »
April 9, 2008 by Editor
I do not have any sophisticated means of tracking the visitors to this blog, but WordPress shows me which pages have been read how many times and allows me to distinguish between real views and those made by crawlers and the like. The tracker which gives it its statistics is Google Analytics which is known to err (and sometimes seriously so) on the side of understating visitors. I am not here so much interested in absolute numbers as in relative ones - what posts encourage people in?
According to the under-counting Google Analytics, visitors have been running at an average of about 1350 per month or 45 per day. This is no doubt trivial compared with the Orange Rag, but Charles Christian writes on a wide range of subjects whereas I cover a very narrow niche (I also have a web site whose numbers I am not including here). I can assume that everyone who comes here intends to come here - you don’t wander into a site about e-Disclosure by accident. I can also assume that no-one reads the same article twice, and I can see that a reasonable number of hits derive from searches rather than from repeat visits by regular visitors. Read the rest of this entry »
Posted in CPR, Case Management, CaseMap, Court Rules, Courts, Discovery, E-Discovery Suppliers, Epiq Systems, LDM, LDSI, Litigation Support, Marcus Evans, OutIndex, SEO, Web Sites and Blogs, eDisclosure, eDiscovery | No Comments »
April 9, 2008 by Editor
I spend a sadly disproportionate amount of my life touring the Web with the aid of Google, looking for things which are relevant to disclosure of documents, and in particular electronic disclosure.
Look, I even talk like Part 31 of the CPR - I can’t get through an opening sentence without using words like “disproportionate” and “relevant”. But, of course, “relevant” is neither here nor there in deciding whether a document is to be disclosed - is it?
The subject comes up because I have just stumbled on the e-Disclosure web page of a large and very well-known firm. Two things caught my eye. One was the assertion that the documents which must be disclosed are all those which are “relevant” - they even put “relevant” in quotation marks as if to imply that they had taken it from the rules themselves. The other is that the Civil Procedure Rules have nothing expressly dealing with electronic documents. One of these assertions is misleadingly wrong. The other was true when the article was written, but is no longer true. Read the rest of this entry »
Posted in CPR, Case Management, Court Rules, Courts, Discovery, E-Discovery Suppliers, ILTA, Litigation Support, eDisclosure, eDisclosure Conferences, eDiscovery | No Comments »
April 8, 2008 by Editor
I did a short post last night about a Women in eDiscovery London Group which I heard about in a pub (you would be surprised how much of what goes in my blog is picked up in pubs). My request for information has been speedily picked up by Laura Kelly of Trilantic, who wrote to me with information about the Group and about a forthcoming talk on 24 April by Vince Neicho of Allen & Overy.
Laura writes:
Thank you for picking up about the Women in eDiscovery London Group. I am the Director of this Group and have been talking to the Women of the UK Litigation eDisclosure marketplace on this topic since February of this year. Read the rest of this entry »
Posted in Litigation Support | No Comments »
April 8, 2008 by Editor
Rumour reaches me of the foundation of a UK group called Women in e-Discovery run, I assume, on lines similar to the successful US group of the same name.
I would love to tell you more, but no-one has told me anything about it, so I can’t. My experience of women in e-discovery is that they are just like the men, only tougher and more focused.
If you find out anything about this, perhaps you would let me know.
Home
Posted in Discovery, eDisclosure, eDiscovery | No Comments »
April 8, 2008 by Editor
Epiq Systems, who have recently released DocuMatrix 12, the international version of their document review software, have announced the further expansion of their UK business with the acquisition of Pinpoint Global Ltd. Pinpoint are best known for their proprietary processing / e-disclosure solutions. It is only a few weeks since Epiq acquired ECM, bringing its scanning, coding and general document-handling skills into the Epiq fold. Read the rest of this entry »
Posted in Discovery, E-Discovery Suppliers, Epiq Systems, Litigation Support, eDisclosure, eDiscovery | No Comments »
April 7, 2008 by Editor
Regular readers will know that I am an enthusiast for CaseMap as a low-cost tool both for its primary purpose – the linking of litigation facts to issues – and as a simple way to handle disclosure. If today’s postings seem CaseMap heavy, that is because there were two CaseMap events last week.
The first was a visit to show it to HHJ Simon Brown QC at the Birmingham Civil Justice Centre, which I describe in a separate post (Judge how CaseMap gets to the issues). The second was a meeting of the CaseMap user group in London on Friday. The speakers were Bob Wiss, co-founder of CaseSoft, Christine Tomas of LDM and Dr Tony Cox, who gives expert evidence on health and safety matters, mainly to do with mechanical engineering. Read the rest of this entry »
Posted in CPR, Case Management, CaseMap, Commercial Court, Court Rules, Courts, Discovery, E-Discovery Suppliers, LDM, LexisNexis, Litigation Support, eDisclosure, eDiscovery | No Comments »
April 7, 2008 by Editor
I went to Birmingham last week with LexisNexis to show a judge what CaseMap can do. Why is it important for judges to see solutions like this, and what is CaseMap’s role in handling the issues in litigation?
Part of the aim of the E-Disclosure Information Project, of which this blog is a part, is to introduce to each other as many as possible of the people, things and concepts which have some role in the disclosure aspects of case management.
Some of these matchings are more obvious than others. I work with lawyers to look at how the CPR can work for them. I introduce people who have a problem to solve to providers who might have the answer. I pick up ideas from one discussion, one web site or one jurisdiction, and drop them into another. This much is a fairly obvious use of resources, information, contacts and knowledge, and seems to be appreciated.
Less obvious is the introduction of technology solutions to judges. Judges can neither buy nor recommend solutions, so it might seem on the face of it a waste of time on everyone’s part for suppliers and judges to spend time together. I disagree. Read the rest of this entry »
Posted in CPR, Case Management, CaseMap, Commercial Court, Court Rules, Courts, Discovery, E-Discovery Suppliers, LexisNexis, Litigation Support, eDisclosure, eDiscovery | No Comments »
April 4, 2008 by Editor
The LiST Group has published a draft revised Disclosure Statement on its Publications page. The draft was submitted to the DCA (as was) in 2006 with a view to kick-starting a discussion about this under-regarded element in the disclosure process. As with their other contributions, LiST got a polite acknowledgement and no more. As electronic disclosure comes back onto the agenda, it is a good time to raise the subject again. Read the rest of this entry »
Posted in CPR, Case Management, Court Rules, Courts, Disclosure Statement, Discovery, LiST, Litigation Support, eDisclosure, eDiscovery | No Comments »
April 2, 2008 by Editor
Those of you excited by my report yesterday of a District Judge striking out both statements of case for failure to comply with a practice direction did, I hope, get to the bottom, where the words “fool” and “1 April” occurred close to each other.
I hope also that I am not understood to be advocating such tough action, not at a first CMC anyway. Nevertheless, the fictional Judge Solomon Dredd was not wrong to draw attention to the requirements of Paragraph 2A.2 of the Practice Direction to Part 31, nor to point out that failure to comply with a rule, order or practice direction entitles the court to strike out a statement of case under Part 3.4(2)(c) CPR. Read the rest of this entry »
Posted in CPR, Case Management, Court Rules, Courts, Litigation Support, eDiscovery | No Comments »
April 2, 2008 by Editor
A new forum has been set up to encourage an exchange of plans and ideas between HM Courts Service and the legal profession on business change and matters affecting the courts.
The forum will allow HMCS to talk about its plans and to hear about what is happening in the legal profession which may affect or influence those plans. The primary subject is business change rather than just IT, although IT will obviously be a major topic.
The group will be chaired by Mr Justice Stanley Burnton, the Judge in charge of Modernisation and IT. He has been appointed to the Court of Appeal with effect from 21 April, but will retain responsibility for Modernisation. Read the rest of this entry »
Posted in Courts, Legal Technology, LiST | No Comments »
April 1, 2008 by Editor
It is a source of curiosity to US and Australian litigation lawyers that we in the UK have so little case law on pre-trial procedures. District Judge Solomon Dredd made an order at a Case Management Conference today which should lead to an interesting appeal.
He struck out the statements of case of both parties at a first CMC for failure to discuss electronic sources of documents. He drew attention to the obligation in this regard in Paragraph 2.A2 of the Practice Direction to Part 31 CPR, and to the power given by Part 3.4(2)(c) CPR to strike out where there has been “a failure to comply with a rule, practice direction or court order”. Read the rest of this entry »
Posted in CPR, Case Management, Court Rules, Courts, eDisclosure | No Comments »
April 1, 2008 by Editor
The e-Disclosure Information Project began in response to a perceived need for different players in the e-disclosure field to know more about what the others were doing. In the last few months, I have heard or heard of things like:
We know we ought to be doing something about e-disclosure but we don’t know where to start (after a lecture). Read the rest of this entry »
Posted in Case Management, Court Rules, Courts, Discovery, E-Discovery Suppliers, Legal Technology, Litigation Support, eDisclosure, eDisclosure Conferences, eDiscovery | No Comments »
March 31, 2008 by Editor
The Civil Procedure Rule Committee is having an open meeting on 13 June 2008. I wrote about last year’s one (Rule Committee Open Meeting) in a manner simultaneously respectful and tongue-in-cheek - respectful in that the Rule Committee does an important and under-regarded job well, tongue-in-cheek because I wanted you to read it without nodding off.
I will not repeat what I said last year about the Rule Committee’s statutory terms of reference, but it is worth saying again that it is no small matter to devise a rule which potentially has application (subject to value limits) across all courts and in all circumstances. Those who criticised the Commercial Court Long Trials Recommendations on the grounds that they were not a rewrite of the CPR seem to have overlooked the virtue of devising practice and procedures within the existing rules. Read the rest of this entry »
Posted in CPR, Case Management, Commercial Court, Court Rules, Courts, Litigation Support, Ministry of Justice | No Comments »
March 28, 2008 by Editor
I have written appreciatively about the work of the Litigation Support Technology Group - LiST - on my web site. LiST is a think-tank, whose members - all skilled and experienced litigation support people in law firms and analogous organisations - have spent a great deal of time working through the issues which they come across in giving and receiving electronic documents and other data in litigation.
LiST does not purport to address directly the needs of those who are starting out with electronic disclosure - that is my job, but much of what I talk and write about is informed by what LiST does and by discussions with its members. Thought-leadership needs both tiers - new ideas evolve amongst the experts and their wider application needs a different mouth-piece. Read the rest of this entry »
Posted in CPR, Case Management, Court Rules, Courts, Discovery, E-Discovery Suppliers, LiST, Litigation Support, eDisclosure, eDisclosure Conferences, eDiscovery | No Comments »
March 28, 2008 by Editor
Practitioners in the Birmingham Mercantile Court are being sent a draft order for directions which includes provisions aimed at tighter case management. Why is this useful, and what if you genuinely think that the proposed order should not apply in your case?
I reported (Commercial judges spell out case management intentions ) that the prime movers behind the Commercial Court Recommendations had emphasised that their procedures for streamlining case management were applicable, where proportionate, in any court. This follows from the fact that the procedures – now having a trial period from February to November – involved no amendments to the Rules, and all fit within the court’s management and discretionary powers. Read the rest of this entry »
Posted in CPR, Case Management, Commercial Court, Court Rules, Courts, Discovery, Litigation Support, eDisclosure, eDiscovery | No Comments »
March 25, 2008 by Editor
H5, the high-end provider of automated document analysis and information risk management services for the legal industry, has obtained safe harbor certification from the US Federal Trade Commission.
Most US companies whose business involves handling EU-derived data now have such certification, and it is safe to assume that if a company of H5’s standing has not got it it already, it is because they have chosen not to rush. Whether this implies a new interest in EU markets is hard to say. I hope so, because the H5 approach is one worth considering for lawyers and corporates with very large data collections who just want the result at a known cost rather than the burden of getting there themselves. Read the rest of this entry »
Posted in Data Protection, Discovery, E-Discovery Suppliers, EU Safe Harbor, H5, Litigation Support, eDisclosure, eDiscovery | No Comments »
March 25, 2008 by Editor
Summation is one of the older litigation support software companies - it was founded in 1988. It has made a few attempts to break into the UK market but these fizzled out mainly (to my eye) for lack of a local team and the follow-up which that brings. Now it is back here, and this time with proper backing.
I have not seen it properly for a long time - my attempt to do so at LegalTech in New York last year was defeated by one of those glassy-eyed salesmen who look over your shoulder whilst they talk in the hope of seeing a more important customer, and I did not bother to go back this year. Memo to all litigation software salesmen: the very big UK firms already have preferred systems, and the market which will grow lies in the tiers below them. If someone says he speaks for those firms, don’t ignore him, just in case he runs a blog and an information project which reaches out to that market. Read the rest of this entry »
Posted in Courts, Discovery, E-Discovery Suppliers, Epiq Systems, Litigation Support, Summation, eDisclosure, eDiscovery | No Comments »
March 25, 2008 by Editor
Do the UK courts ever question the manner in which electronic evidence was collected? It is a source of much contention in the US but we have little case law directly on the point here. It is clearly vital to get it right, and equally clear that not everyone does, but why do we not hear more about it?
I listened to a webinar last week. Moderated by Patrick Burke, Assistant General Counsel at Guidance Software, it covered the steps which companies ought to take to be ready for litigation or for a regulatory investigation. Guidance has more than a passing interest in the subject, since their EnCase software is perhaps the best-known of the products which allows a company to take an image of an entire drive or of targeted documents and other data which may be required for disclosure. The speakers were at pains to stress that EnCase is not the only available solution.
I was one of them, bringing a UK perspective to the discussion. The others were Don Little, Corporate Counsel for Rolls Royce in the US, and John Rosenthal, Co-Head of the e-Discovery Group at Howrey LLP. Guidance are sponsors of the UK-based E-Disclosure Information Project which I run – my sponsors have in common that they are all interested in the UK rules, the trends and best practice in e-Disclosure, not just in selling things.
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Posted in CPR, Court Rules, Courts, Discovery, E-Discovery Suppliers, FRCP, FoxData, Guidance Software, Litigation Readiness, Litigation Support, eDisclosure, eDiscovery | No Comments »
March 19, 2008 by Editor
A second talk to Law Society members in Birmingham revealed more enthusiasm for electronic disclosure than one might expect given the amount actually done. How do we translate that enthusiasm into action? The only action required is to ask a supplier or two for quotations to inform your decision-making
It was back to Birmingham last night for the second round of talks about e-Disclosure given by me and His Honour Judge Simon Brown QC. As before, the event was organised by the Law Society’s indefatigable West Midlands Regional Manager, Clive Black, and hosted by Pinsent Masons, whose Mark Surguy originally introduced me to Birmingham.
We had an audience of more than 30, which means that over 90 people in all have turned out for these events. They came mainly from local firms of all sizes, with some in-house lawyers amongst them.
These talks are introductory in nature, and distinct from the harder-edged practical-cum-legal training sessions which I am about to embark on around the country for the Law Society. I opened with a summary of what we were trying to achieve – the spread of information about the rules, the available technology, and the way in which the courts are taking a firmer grip on management of cases. Read the rest of this entry »
Posted in CPR, Case Management, Commercial Court, Court Rules, Courts, Discovery, Outsourcing, eDisclosure, eDiscovery | No Comments »
March 18, 2008 by Editor
Anacomp announces new alliances which bring hosted capture to its already broad range of services. The trend towards a one-stop shop will appeal to many.
Anacomp, best known until last year for its docHarbor document repository, has taken a further step towards offering a full service solution for data handling. It first came to attention on my patch – litigation and regulatory disclosure – last year with the acquisition of the highly-regarded document review application CaseLogistix. This seemed a sound move, giving an attractive front-end to encourage data into Anacomp’s enormous storage capacity.
Earlier this year, it turned its attention to the other end of the process - getting data in - by an alliance with IPRO which integrated IPRO’s eCapture application into CaseLogistix. The aim was to provide a seamless data acquisition path from first import into IPRO through to display in CaseLogistix. Read the rest of this entry »
Posted in Anacomp, CPR, Case Management, CaseLogistix, Court Rules, Courts, Discovery, E-Discovery Suppliers, Epiq Systems, LDSI, eDisclosure, eDiscovery | No Comments »
March 13, 2008 by Editor
There are several e-Disclosure conferences in London this year, including a couple which have not been seen in this space for a bit. Conference organisers have a keen eye for what is topical and have obviously decided that 2008 is the year in which people will want to know about e-Disclosure.
So they should: the Commercial Court Recommendations and the new spirit of judicial proactivity in case management are not the only factors which will make it necessary to be on top of this subject. Read the rest of this entry »
Posted in CPR, Case Management, Commercial Court, Court Rules, Courts, Discovery,