Pretrial Practice & eDiscovery

Marjorie Farris, Thad Barnes, Peggy Grant and Marc Murphy

Related Information

Today's business disputes are not measured in bankers boxes of paper but in gigabytes and terabytes of data.  Information is stored in a multitude of formats and locations.  As courts and regulators expand the reach of electronic discovery, the need to manage and preserve eData cost-efficiently increases.  The larger objectives are qualitative, however.  The risks associated with the failure to retrieve and produce electronic information—and the inadvertent production of protected information—have grown substantially.  A company's failure to properly manage its electronic data in litigation can expose the company to greater liability than the underlying claim itself.

Stites & Harbison is a leader in eDiscovery and the handling of electronically stored information.  Stites & Harbison’s Pretrial Practice & eDiscovery team works with clients to develop sound document management policies before a claim has even arisen.  We also use initiative and expertise to reduce unnecessary costs and fees associated with discovery once a complaint is filed.  Stites & Harbison is now recognized as a leader in developing a document retrieval and discovery management system to handle our clients' litigation needs: 

  • Preparing and supervising hold notices;
  • Identifying the client’s obligations to preserve and produce electronic information;
  • Drafting and opposing electronic information and document requests;
  • Developing plans for locating, reviewing and producing requested information — this can include selection of tools and vendors for database loading as well as document handling and review;
  • Designing protocols and search tools that allow for the faster, more efficient searching of documents and electronic storage media;
  • Defending the chosen eDiscovery and records management methodologies.

Working as a team with our clients, we have developed systems to increase productivity in reviewing and preparing documents during litigation.  Internally, Stites & Harbison can store several terabytes of data.  Depending on the size of the case, we use off-the-shelf and proprietary technology to manage voluminous amounts of paper and electronic data effectively. 

Our firm also has several offsite document management centers designed to manage large volumes of paper and electronic documents in a cost-effective manner. Our clients' electronic information often requires us to work with outside vendors to process and prepare the information for review, and Stites & Harbison has relationships with the nation's largest electronic document vendors.  Where the circumstances permit, we can also use our in-house IT department to process and prepare electronic data—bypassing the cost of an outside vendor.

Experience

  • Working with one of our foreign client's IT department, we were able to develop an online review process—bypassing the cost of an outside vendor—to review approximately ten terabytes of text.  Our own IT department established a link via Citrix with our client's network databases overseas, allowing Stites & Harbison attorneys to conduct the document review online in their individual offices.  Because this information resided at several locations worldwide, extracting this data for delivery to a third-party vendor would have been extremely time consuming and costly.  In this same case, our review team traveled to remote locations around the world to collect and review over 4 million pages. Through the use of state-of-the-art scanning and electronic equipment, we were able to compile and review this data in a matter of months.
  • Assisted our client in responding to Department of Justice subpoenas.  We worked with our client to retrieve and review voluminous corporate paper records and approximately 250 gigabytes of electronic data.  Part of the process required our firm to produce the original of each requested paper document and place copies back in the client's files. Using the skills we have developed over the years, we were able to complete this task before the deadline while not disrupting our client's ongoing business.
  • Representing a client involved in trade secret infringement suit, Stites & Harbison lawyers and IT professionals used computer forensics to recapture once deleted files and recreate the "creation of the business method" at issue in the litigation.
  • Defending a products liability matter, Stites & Harbison collected, processed and produced 2 terabytes of data by working with the client to develop a strategy that utilized plaintiff’s overbroad discovery requests to the benefit of our client.
  • Our team processed, managed and stored over 4 million pages, accomplishing the initial document review in less than four months.  A staff of attorneys (one member of the firm and seven associates) and over 50 paralegals and document clerks set up a temporary document "war room" in an offsite review center.  Out of this initial review, the team created six compact disks containing approximately 75,000 images of what were judged to be the "hot" and "benchmark" documents for the case.
  • In another complex commercial litigation matter, our document management team created 89 compact disks containing almost 1 million pages and with a retrieval of 1.5 gigabytes.  The database included both scanned text along with coded data, keyed in for reporting functions.

The litigators and paralegals of our Pretrial Practice & eDiscovery group can represent you in any litigation or investigation where electronic information is involved.  We can also work as eDiscovery advisors in cases where other counsel has already been retained.  In this capacity, we work with existing counsel, bringing our particular knowledge and experience in handling complex electronic discovery issues.

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