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The 77th Academy Awards are officially in the books.
Despite the Academy’s promises, this year’s
Oscars were another ho-hum affair. Not even Chris Rock
could breathe life into the show’s anachronistic
format. Rock proved only marginally funnier than past
hosts, failing to even tempt censors hovering over the
seven-second delay button.
Luckily, the Oscars signal the near-end of Hollywood’s
season of patting itself on the back. Joan Rivers can
begin planning next year’s plastic surgery and
the rest of America can return to watching reality television
and re-runs of Law and Order on TNT.
Still, with all the “awarding” this past
month, I feel a little left out. So, please indulge
me now in an award presentation more relevant to me:
the E-Discovery Oscars. Er, actually it is just the
E-Discovery Oscar since my by-line seems to shrink with
each article I write. Here goes….
Ahum, Ahum. I’ve just been handed the envelope.
(Rrrriippp!) And the E-Discovery Oscar for Best E-Discovery
Opinion of the new millennium goes to….
Not Zubulake! (Zubulake v. USB Warburg,
2003 WL 21087884 (S.D.N.Y. 2003)). Surprised? You shouldn’t
be. Zube I, as I like to call it, was too big
budget to take home the little golden man. Big budget
opinions, like big budget movies, never win. Okay, but
Titanic and Lord of the Rings are
the exceptions.
Further, Zube I was watered down by its progeny:
Zubulake II, Zubulake III, Zubulake IV and
Zubulake V. Who’s naming these opinions,
George Forman? For goodness sake, can we at least have
a subtitle? Note to Judge Scheindlin: See Star Trek
II: The Wrath of Khan and Die Hard with a Vengeance.
Just kidding Judge Scheindlin; you are the Scorsese
of e-discovery.
Zube I was a blockbuster, no doubt; a wonderfully
written opinion that highlights the ultimate battleground
of e-discovery: cost-shifting. It asks the eternal e-question,
“to shift or not to shift.” And it answers
in true jurisprudential style with a seven-factor balancing
test, besting the previous cost-shifting champ’s
eight-factor test by, well…one factor (See Rowe
Entertainment v. The William Morris Agency, 205
F.R.D. 421 (S.D.N.Y. 2002)). What ever happened to good
old three-prong tests like Lemon? I went to
law school because there was no math, or physics!
The Zubes started to look a lot like the
Rocky movies when Judge Scheindlin sanctioned
Mr. T in Zubulake III. And by the time Zube
V rolled around, all that was missing were Bridgette
Nielsen and a Cold War pugilist.
Reading the Zubes was a lot like watching
the birth of a litter of puppies. As soon as you’d
finish reading one, here’d come another. As a
matter of fact, look here, I think I see another cold
wet nose. Yes, it’s Zubulake VI, 2005
WL 266766 (S.D.N.Y. Feb. 3, 2005). It looks like it
has nothing to do with e-discovery. A Zube without e-discovery?
That’s like a Friday the 13th movie without
Jason.
I hate to poke fun at the Zubes because they
have brought a lot of well-deserved attention to e-discovery.
Zubulake I and Zubulake IV, in particular,
tackle probably the two most important e-discovery issues:
cost-shifting and backup tape retention.
But enough about the Zube sextuplets, let’s
get on with the award.
And the E-Discovery Oscar goes to……. Kucala
Enterprises. Ltd. v. Auto Wax Co., 2003 WL 22433095
(N.D.Ill. Oct. 27, 2003), also know as Kucala II.
Yes, it is a sequel and sequels are notoriously disappointing.
But The Godfather II, Road Warrior and Oceans
12 were not too shabby. Okay, maybe Oceans
12 was a bit of a stinker.
The plot of Kucala II goes something like
this:
In a patent infringement case, Kucala uses a computer
software program called "Evidence Eliminator"
to delete electronic files the night before a scheduled
discovery inspection. The magistrate judge in Kucala
I recommends that Kucala’s claims be dismissed.
The district judge in Kucala II refuses to
dismiss the case and instead issues a warning to Kucala.
Kucala II wins the E-Discovery Oscar not because
of the opinion’s jurisprudence or prose, but because
of its audacious plot line and the breakthrough performance
of e-discovery’s newest villain, the Evidence
Eliminator. Like Renee Zellweger in Jerry Maguire,
“you had me at ‘Evidence Eliminator’.”
Evidence Eliminator sounds less like the star of a
legal opinion and more like the latest Lincoln SUV or
a Vin Diesel character.
I wonder what the software company will call its next
version of Evidence Eliminator – Admissions Annihilator
or Declarations Decimator? Either way, I know what the
marketing pitch should be: “Sanctions Guaranteed!”
Kucala II is the perfect mix of action and
comedy, like one of Arnold’s earlier movies. Evidence
Eliminator, Eraser, Terminator…what’s the
difference? I can almost hear Kucala now, “Hasta
la vista, smoking gun.”
Kucala II gave us Stallone-like action. As
you read the opinion, you can almost hear the destruction
of Word documents, the crunching of Excel Spreadsheets
and, oh, the screams of those poor little PDF’s.
Equally, Kucala II made us laugh. Of course,
we were laughing at Kucala, not with him (Mr. Kucala
owns the self-titled company.). What was the he thinking?
Why didn’t he move for sanctions against himself
and save Auto Wax’ counsel the trouble? If Kucala
keeps it up, he will wish he still had the $49.99 he
paid for the Evidence Eliminator software so he can
buy Cheetos and Mountain Dew at the prison canteen.
But most of all Kucala II taught us something
about e-discovery. It taught us that spoliation was
no longer just about pushing the delete key; it was
about ripping out the beating heart of a JPEG and showing
it to him. Kudos to Kucala for making spoliation fun
again.
Kucala II was worth the price of admission
and a four-gallon tub of popcorn. I admit I almost shed
a tear as I read the final words of the opinion.
Wait a minute…I’ve just been handed a note.
It looks like the District Court for the Northern District
of Illinois has released another opinion starring the
Evidence Eliminator: The Evidence Eliminator Strikes
Back! (See, Direct TV, Inc. v. Borow,
2005 WL 43261 (N.D.Ill. Jan. 6, 2005)). There must be
something in the water in Northern Illinois.
In closing, I’d like to thank the Academy for
letting me write this article. It was an honor just
to be nominated to write the article. I want to thank
my parents, my wife Ashley, all the folks back at the
firm (orchestra music beginning to play), my
tenth grade English teacher Mr. Wallace for incessantly
screaming at me to “stop with the comma splices,
you Philistine” and (music playing much louder)…oh…Most
of all, I want to thank you, the fans, for reading along.
As Sally Field might say, “I hope you liked it,
really liked it.”
Jeffrey D. Brown,
Wright, Robinson, Osthimer & Tatum, 411 East Franklin
Street, 4th Floor, Richmond, Virginia 23219, direct
dial: (804) 783-1120
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