[If this post seems a bit more basic than my usual in-the-weeds blather, it’s because this is taken from a CLE article I wrote for an upcoming panel discussion on “E-Discovery on a Budget.”  I’m particularly pleased with tips 7 and 8, and hope you’ll please share some of your own tips as comments.]

This really happened:
Opposing counsel supplied an affidavit stating it would take thirteen years to review 33 months of e-mail traffic for thirteen people.  Counsel averred there would be about 950,000 messages and attachments after keyword filtering.  Working all day, every day reviewing 40 documents per hour, they expected first level review to wrap up in 23,750 hours.  A more deliberate second level review of 10-15% of the items would require an additional two years.  Finally, counsel projected another year to prepare a privilege log.  Cost: millions of dollars.

The arithmetic was unassailable, and a partner in a prestigious law firm swore to its truth under oath. Continue reading →

It’s easy to get discouraged about the state of e-discovery education in America.  Within the bar, we trot out the same high level platitudes and shopworn caselaw at brief CLE sessions, omitting the technical content that lawyers desperately need but resolutely ignore.  So, it was heartening to be part of a weird and wonderful event this evening that restored a bit of my optimism.

Bill Hamilton, the Quarles & Brady partner from Tampa, is also Dean & Chairman of the Department of E-Discovery at Bryan University.  Bill has quietly and modestly made major contributions to e-discovery education in the United States, and I think it’s fair to label him the brains behind Bryan University’s flegling E-Discovery Project Management Certificate program.  It’s a splendid distance learning program, and whatever you may think about bricks-and-mortar universities versus their online counterparts, Bill and his distinguished Board and faculty have made sure that their classrooms of electrons preserve all the rigor of the ones made of atoms.

Dean Hamilton invited me to deliver the commencement address to the graduating class.  I was both flattered and flustered as I’d never given a commencement speech before and wasn’t sure how one would address the students and their proud family members and friends in a virtual environment.  I supposed it would be like a webcast, and it was, complete with my customary PowerPoint slides (Yes, it’s true I can’t sneeze without accompanying digital imagery). Continue reading →

 The sophomoric title of this post strives to underscore the trial bar’s proclivity to self-abuse when it comes to the petulant insistence on Bates numbers embossed on each “page” of ESI produced in discovery.  My previous post on native production began by referencing a famous psychology experiment.  Comments to that post concerning Bates numbers prompted my recall of another famous psychology experiment, where McGill University’s James Olds and Peter Milner set up an apparatus electronically stimulating the pleasure (i.e., orgasm) center of rats’ brains.  Given control of their stimulus, the rats began virtually tossing one off about 2,000 times an hour, ignoring food, water and hockey.  This is why men must rest between orgasms; else, we would die of dehydration in adolescence. Continue reading →

I took Introductory Psychology with a phalanx of freshmen in the cavernous Hamman Hall amphitheater at Rice University. Thirty-five years later, I best remember the astounding experimental work of Cambridge researchers, Colin Blakemore and G.F. Cooper, proving the ability to see isn’t born in us, but must be learned. Blakemore and Cooper reared kittens in darkness save for five hours a day when the kittens were placed in environments rigged so they could see only horizontal or vertical stripes.  When later exposed to a dangling black rod, the felines reared with horizontal stripes could see the rod only when it was positioned horizontally. As the rod was turned vertically, only the vertical world kittens saw it.  The rod “disappeared” in the eyes of the horizontal world kittens. Deprived of experience with the other plane, each group of kittens was incapable of seeing it. Their visual cortices didn’t develop the cells to see the horizontals or verticals they’d never experienced.

I think of those poor kittens as I ponder the relentless pushback I face trying to help lawyers see the unmistakable advantages of native review and production of ESI versus TIFF image and load file productions.  I’m starting to appreciate that what strikes me as pig headedness may just be kitten headedness. Continue reading →

Today was the last class of the semester for the Electronic Discovery & Digital Evidence course I teach at the University of Texas School of Law.  It’s been a great semester thanks to a luminous group of students who patiently endured fourteen three-hour classes and shined in six practical exercises on data mapping, encoding, legal hold, metadata and hash analysis, meet-and-confer and search and review.  But, there is nothing I could have done to make our final class more remarkable and memorable than the  excitement and joy of having today’s distinguished guest speaker, Magistrate Judge Paul Grimm, confirmed by the U.S. Senate as the nation’s newest Article III District Judge at the very moment he was concluding his videoconference with my class.

Congratulations, Judge Grimm!  No one more richly deserves this rare distinction, and everyone in the class will long remember that they were privileged to be part of the moment.  Thank you.

That Judge Grimm took the time during the Senate roll call vote to keep his promise to teach the class is so characteristic of the man’s honor, generousity and longstanding commitment to legal education, especially with respect to electronic discovery and digital evidence.  It felt like President Obama was teaching my Constututional Law class on election night.  Thanks again, Your Honor, and congratulations!  May you enjoy a long and healthy life to go with your new lifetime appointment.

Photo credit: Chris Dale

Back when I first heard about credit default swaps and mortgage backed securities, I applied my rule-of-thumb for non-traditional investments.  That is, if I try to understand the mechanics and value of a process and can’t, maybe there’s less there than meets the eye.  It’s an egocentric approach but, it’s kept me from following the crowd into some pretty awful investments.  If I don’t get it, I don’t buy it.

Searching ESI is what I do during much of my waking hours, so I pretty well “get” searching ESI.  I still regard myself as more a student than a teacher of technology assisted review, but I’m trying very, very hard to “get” all the variations of these advanced analytic technologies…with mixed success.  I should mention: You can’t use the If I don’t get it, I don’t buy it credo unless you also bust your hump trying to get it.

I mention all of this by way of noting that Nicholas Economou, the Chairman and CEO of e-discovery service provider H5, kindly dropped me a note to announce that H5 had secured a patent for its “high recall and high precision relevancy searching” process.  Per H5’s press release, U.S. patent number 8,296,309 covers H5’s method for “generating and iteratively refining relevance rules used as complex search queries to find relevant documents. Based on direction from counsel and informed by review of example documents, relevance rules are populated with linguistic search terms and iteratively refined to increase accuracy.”

Holy smokes!  That’s what I do!  H5 has patented practical keyword search! Continue reading →

The title of this post is the question posed by a plaintiffs’ lawyer who called because he didn’t know what to make of a proposal from opposing counsel.  The lawyer explained that he’d attended a Rule 26(f) “Meet ‘n Confer” where he’d tried to manifest the right grunts and signs to convey that he wanted electronically-searchable production.   As neither of the lawyers conferring knew how they might achieve such a miracle, they shared a deer-in-headlights moment, followed by the usual “let me ask my client and get back to you” feint.  Some years back, I defined a Rule 26(f) conference as “Two lawyers who don’t trust each other negotiating matters neither understand.”  That definition seems to have withstood the test of time.

Before my high-handed cynicism turns you off completely, let me explain that I appreciate that many fine lawyers didn’t grow up with this “computer stuff.”  They earned their stripes with paper and, like me, leapt to law from the liberal arts.  They’re crazy busy with the constant demands of a trial practice, and ESI is just not a topic that excites their interest.  Some are still recovering from the last time they tried to pick up pointers from a tech-savvy person and nearly drowned in a sea of acronyms and geek speak.

I feel your pain.  I do.  Now, let’s ease that pain:

The other side proposed:

Documents will be produced as single page TIFF files with multi-page extracted text or OCR.  We will furnish delimited IPRO or Opticon load files and will later identify fielded information we plan to exchange. 

Are they trying to screw you?  Probably not.
Are you screwing yourself by accepting the proposed form of production?  Yes, probably.

Continue reading →