March 25, 2010
The Federal Circuit has affirmed an ITC decision finding two asserted patents invalid because they did not satisfy the best mode requirement of 35 U.S.C. §112.
The two patents relate to improved methods of producing L-lysine using genetically modified E. coli. (L-lysine is a dietary supplement in animal feed and has a multi-billion dollar market worldwide.) The patent disclosed one method of creating the L-lysine producing E. coli. However, before the patent applications were filed, the inventors created another, better strain. (The evidence also established that the better strain was intentionally withheld from the patent applications.)
§112 requires that the inventor disclose the preferred embodiment of the invention and any preferences that materially affect the claimed invention, but only to the extent that information is known by the inventor when an application is filed.
The patentee unsuccessfully argued that the improvements in the better E. coli strain related to other, non-patentable, improvements that were not related to the “inventive aspects” of the claimed invention.
Here, the best mode requirement was not met due to the breadth of the claims. The asserted claim recited the step of “cultivating a bacterium belonging to the genus [E. coli] … having mutation to desensitize feedback inhibition of L-lysine.” Because the scope of the claimed invention included “cultivating a bacterium,” the failure to disclose the preferred, and in one case, only bacterial strain used by the patentee to practice the claimed invention the best mode requirement was not met and the asserted patents were held invalid.
See Ajinomoto Co., Inc. v. International Trade Commission (Fed. Cir. 2010). Link http://www.cafc.uscourts.gov/opinions/09-1081.pdf
Thus, it is important to keep your attorney apprised of any modification to the invention, particularly if you believe the modification is preferred, up to the filing date your patent application.
Note: the current version of the Patent Reform Act of 2010 eliminates the invalidity defense for failing to disclose the best mode, which would likely have flipped the verdict in a case such as this.
February 18, 2010
The Federal Circuit has recently addressed the issue of the knowledge required to support a finding of induced infringement under 35 U.S.C. § 271(b). SEB S.A., et al. v. Montgomery Ward & Co., et al., Case Nos. 2009-1099, -1108, -1119 (Fed. Cir. 2010). The Federal Circuit addressed past precedent and drew upon case law from other civil contexts to ultimately find that “a claim for inducement is viable even where the patentee has not produced direct evidence that the accused infringer actually knew of the patent-in-suit.” P. 25. The Federal Circuit found that the record supported the conclusion that the defendant deliberately disregarded a known risk that a patent covered its product. In this case, (1) the defendant copied the plaintiff’s product, (2) the defendant hired a patent attorney to perform a right-to-use study for its product, but did not tell the patent attorney that it had copied the plaintiff’s product, and (3) the defendant’s president was well versed in the U.S. patent system. As a result and based on a finding of direct and induced infringement, the Federal Circuit upheld the $4.8 million judgment against the defendant.
The Federal Circuit clearly stated that a “failure to inform one’s counsel of copying would be highly suggestive of deliberate indifference in most circumstances.” Id. As is always the case, clients should be open and honest with their attorneys. This is particularly important if the disclosed invention was in any way based upon a known product or design. Inventors should understand that this type of information is important to the work of their patent attorney.
To download a copy of the SEB decision, please click here.
February 12, 2010
Extend Your Patent Term
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Controversial Proposed Patent Rules Rescinded
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Go “Green” – Go Fast
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Sacrifice One Application and Accelerate Another
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Appeals Rules May Not Change Much After All
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Avoid Inequitable Conduct
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ICANN Going Global
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Hefty Fines For False Patent Marking
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Save More Money by Filing Online
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Patents
Extend Your Patent Term
In a recent case (Wyeth v. Kappos), the Federal Circuit issued an opinion concerning how Patent Term Adjustment (PTA) should be calculated. The USPTO’s method of calculating PTA will now be revised based on the new standard. The result favors patent owners, and will typically lead to greater length patent terms in the future. Owners of previously issued patents may be able to secure amended calculations of PTA conforming to the new standard.
As background, PTA is a process by which additional time is added to the standard patent term of 20 years from the earliest priority date when the USPTO causes undue delays during prosecution of the patent application. PTA is normally calculated by the USPTO after the application has been allowed. The two most common reasons behind adjusting the term of a patent are that the USPTO has not provided “prompt” responses (A-delay) and that the application pendency exceeded three years (B-delay). PTA is subject to an overlap limitation whereby if A-delay periods overlap with B-delay periods, the larger of the two controls.
Previously, the USPTO recognized overlap anytime both A-delay and B-delay occurred, reasoning that the B-delay guarantee started with the patent application date rather than three years later. The Federal Circuit’s new interpretation holds that the B-delay guarantee begins three years after the filing date, effectively limiting overlap to only those instances in which A-delay occurs more than three years from the filing date.
Because the effect of the new interpretation is to add patent term in cases where the USPTO miscalculated, patent owners should consider whether they may be eligible for additional PTA under the new standard. The USPTO recently announced guidelines regarding requests for recalculation of PTA in light of the revised standard. According to the guidelines, the USPTO will recalculate patent terms for free for patents issued prior to March 2, 2010, and for which a request is made no later than 180 days after issuance.
Please contact us if you have any questions regarding PTA or would for us to request review of previous PTA calculations for issued patents.
Controversial Proposed Patent Rules Rescinded
After a long fight, the USPTO withdrew its proposed rules package regarding restrictions for continuations and claim limitations. The challenge to the proposed rules, brought by plaintiffs Tafas, SmithKline Beecham Corp. et al., had made its way to the Federal Circuit. The withdrawal of the proposed rules occurred following the confirmation of David Kappos as the new director of the Patent Office. Following the withdrawal of the proposed rules, the Federal Circuit granted dismissal of the case, but denied a motion for vacatur of the district court judgment against the Patent Office.
Go “Green” – Go Fast
The USPTO is introducing a new pilot program which will accelerate the examination of certain pending “green” technology patent applications (including areas such as environmental quality, energy conservation, renewable energy, and greenhouse gas emission reduction). Under normal circumstances, patent applications are examined in the order that they are filed. Currently, the average pendency time for applications in green technology areas is approximately 30 months to a first office action and 40 months to a final decision.
Under the new program, pending patent applications in green technologies which were filed prior to December 8, 2009, are eligible to be accorded special status and receive expedited examination, which will have the effect of reducing the time it takes to patent these technologies by an average of one year. For the first 3,000 applications related to green technologies in which a proper petition is filed before December 8, 2010, the agency will examine the applications on an accelerated basis. The policy behind the program is that earlier patenting of these technologies enables inventors to secure funding, create businesses, and bring vital green technologies into use much sooner.
Additional details on the USPTO pilot program will be available in the Federal Register: USPTO Notice
Please contact us if you would further information on the pilot program or believe you have a case which may be eligible for accelerated review.
Sacrifice One Application and Accelerate Another
The USPTO has launched a pilot program that will give small entity applicants having two or more patent applications currently pending greater control over the priority in which their applications are examined, while also reducing the backlog of unexamined patent applications pending before the USPTO. This pilot program will allow a patent application from a small entity to receive special, accelerated status if the applicant is willing to abandon an application that has not been examined. According to USPTO director David Kappos, “[t]he program will accelerate protection for important innovations from independent inventors while reducing our unacceptable backlog. Getting these inventions to the marketplace quickly will also help stimulate the economy and create jobs.” The program is being adopted on a temporary basis until February 28, 2010. Applicants who wish to take advantage of the plan must submit the necessary materials before this designated deadline. Whereas new patent applications are normally taken up for examination in the order they are filed, applications made special under this pilot program will be advanced out of turn to the front of the examination queue.
Please contact us if you are interested in learning more about this pilot program for small entity applicants.
Appeals Rules May Not Change Much After All
The United State Patent & Trademark Office (USPTO) is considering modifications to rules governing practice before the Board of Patent Appeals and Interferences (BPAI) in ex parte appeals. Changes to the BPAI rules were first proposed in 2007 and finalized in June 2008 (“final rules”). However, those changes were withdrawn by the USPTO on the day before they were scheduled to become effective.
Based on the previously submitted comments and public concerns regarding the final rules, the USPTO has recently issued a Notice seeking public comment on possible revisions to the final rules. A roundtable discussion regarding the proposed revisions is set to be held January 20, 2010 and written comments are to be submitted by February 12, 2010.
More specifically, the changes the USPTO is considering are: (1) deleting portions of the final rules that require the filing of (a) a jurisdictional statement, table of contents, table of authorities, and statement of facts in appeal briefs, (b) a table of contents, table of authorities, and statement of additional facts in reply briefs, and (c) a table of contents and table of authorities in requests for rehearing filed in ex parte appeals; (2) deleting portions of the final rules that require the appellant to specifically identify which arguments were previously presented by the Examiner and which arguments are new; (3) deleting portions of the final rules that require specific formatting requirements and page limits for appeal briefs, reply briefs, and requests for rehearing; (4) deleting portions of the final rules that require appellants to provide a list of technical terms and other unusual words for an oral hearing; (5) allowing the Examiner to continue to enter a new ground of rejection in an examiner’s answer (as is allowed under the current rules); and (6) not allowing the Examiner to file a supplemental examiner’s answer in response to the appellant’s reply brief.
Generally, the proposed modifications will substantially align the final rules with the rules currently in effect. In practice, only minor changes to the appeal and reply brief would be necessary if the proposed modifications take effect. Fortunately, the USPTO has proposed that the most onerous provisions of the final rules be deleted.
For further details, the official USPTO Notice is available here. Please check back on our website (www.uspatent.com) in the future, as we will provide further information once the proposed modifications are finalized and/or additional modifications are proposed.
Avoid Inequitable Conduct
The Federal Circuit has recently affirmed a Northern District of California decision finding, among other things, U.S. Patent No. 5,820,551 (the ‘551 patent) unenforceable due to inequitable conduct. Therasense, Inc. v. Becton, Dickinson and Co., Case No. 2009-1511 (Fed. Cir. 2010). During prosecution before the U.S. Patent and Trademark Office (USPTO), the ‘551 patent was rejected on prior art grounds. In order to avoid the rejection, the Applicant submitted a declaration attesting that the cited prior art’s disclosure of an element being “optionally, but preferably” present in the disclosed device would be interpreted by one of ordinary skill as being “required”. The Applicant then failed to disclose to the USPTO statements made by the Applicant to the European Patent Office (EPO) in a related European application. During a proceeding before the EPO, the Applicant argued that the identical prior art language was “unequivocally clear” that the particular element was “optionally utilized” in the disclosed device. The Federal Circuit found that the Applicant violated its duty of disclosure for failing to make the USPTO aware of the contrary position presented to the EPO.
As a result of the Therasense decision, inventors and their patent attorneys should be mindful of the assertions made to the USPTO and patent offices abroad. In the event contrary representations are made to another forum, an Applicant should consider whether the USPTO should be made aware of the statements.
To download a copy of the Therasense decision, please click here. Please contact us if you would like to discuss this case in greater detail.
Trademarks
ICANN Going Global
ICANN (the body responsible for regulating domain names) is expanding the domain name system to better reach an international audience. Domain names consisting of non-latin characters, including Chinese, Arabic, and Hebrew, are now permitted. The program enables countries and territories that use languages based on scripts other than Latin to offer their users domain names in non-Latin characters. The domain names are currently available only to governments and administrations of countries and territories. However, it is expected that ICANN will eventually expand the program beyond government entities. There are a number of requirements which must be met before the domain name will be issued, including a demonstration that the domain name constitutes a meaningful representing of the corresponding country or territory name.
To learn more about the program, you can access ICANN’s website at www.icann.org.
Litigation
Hefty Fines For False Patent Marking
As many patent owners and licensees are aware, U.S. law allows manufacturers of patented products to mark the product with the number of the relevant patent (or simply “patent pending” if a patent has been applied for). This not only allows a patent plaintiff to collect damages for infringement which occurred prior to the accused infringer receiving actual notice, but also may provide a benefit with respect to the perceived quality of the product. However, the law also imposes penalties for products which are improperly marked.
Under the statute, a party who falsely marks an unpatented article with a patent number or even the word “patent” may be subject to a fine of “not more than $500 for every such offense.” 35 U.S.C. § 292. The statute also contains an intent element, requiring that liability be limited to those cases where the false marking was done “for the purpose of deceiving the public.”
Despite the language referring to a penalty “for every such offense,” many courts have interpreted the statute as limiting the total damages to a single $500 fine, even in cases where large quantities of a product are mismarked over a period of time. This interpretation is based in part on London v. Everett H. Dunbar, a 1910 1st Circuit case evaluating a previous version of the statute. 179 F. 506. That version, before being revised in 1952, listed the statutory damages as “not less than one hundred dollars” for each offense. The London court held that the total damages should still be limited to $100, reasoning that a minimum $100 fine for each unit sold would be out of proportion to the product value in cases involving very cheap products. Courts continued to follow this interpretation, even after the damages provision was revised from “not less than $100” to “not more than $500” per offense.
However, a recent ruling from the Federal Circuit held that each falsely-marked unit of a product may qualify as a “separate offense” when evaluating damages under the statute. In Forest Group, Inc. v. Bon Tool Co., the court found that the 1952 statutory revision from a minimum to a maximum fine eliminated the policy concerns regarding excessive damages for cheaper products, as courts now have the discretion to award damages based on a much lower per-unit amount. 93 U.S.P.Q.2d 1097 (Fed. Cir. 2009). The opinion also noted that Congressional intent favored a per-article award based on another statutory provision which permits members of the public to bring false marking actions on behalf of the government and keep half of any proceeds, reasoning that no plaintiff would go to the expense of pursuing litigation in order to split a single $500 award.
Based on the holding in Forest, manufacturers should to be careful to ensure that any product marked with a patent number or “patent pending” is covered by the listed patent and that the patent is still enforceable. Particular attention should be paid to products which are manufactured in large quantities, as a total damage award for false marking may quickly escalate based on the per-unit calculation.
Please contact us if you would like more information on patent marking.
Copyright
Save More Money by Filing Online
The Copyright Office increased its fees for certain types of filings effective August 1, 2009. The new fee schedule can be found at http://www.copyright.gov/docs/fees.html#ftn. Under the new fee schedule, the fee for online registration for a basic claim would remain unchanged at $35 for electronic filing. However, the fee for paper registration filings for a basic claim using the multipurpose form CO is increased from $45 to $50; the fee for paper registration filings for a basic claim using Form PA (performing arts works, including motion pictures), Form SR (sound recordings), Form TX (literary works), Form VA (visual arts works), or Form SE (single serial issues) is increased from $45 to $65.
February 11, 2010
The Federal Circuit has recently affirmed a Northern District of California decision finding, among other things, U.S. Patent No. 5,820,551 (the ‘551 patent) unenforceable due to inequitable conduct. Therasense, Inc. v. Becton, Dickinson and Co., Case No. 2009-1511 (Fed. Cir. 2010). During prosecution before the U.S. Patent and Trademark Office (USPTO), the ‘551 patent was rejected on prior art grounds. In order to avoid the rejection, the Applicant submitted a declaration attesting that the cited prior art’s disclosure of an element being “optionally, but preferably” present in the disclosed device would be interpreted by one of ordinary skill as being “required”. The Applicant then failed to disclose to the USPTO statements made by the Applicant to the European Patent Office (EPO) in a related European application. During a proceeding before the EPO, the Applicant argued that the identical prior art language was “unequivocally clear” that the particular element was “optionally utilized” in the disclosed device. The Federal Circuit found that the Applicant violated its duty of disclosure for failing to make the USPTO aware of the contrary position presented to the EPO.
As a result of the Therasense decision, inventors and their patent attorneys should be mindful of the assertions made to the USPTO and patent offices abroad. In the event contrary representations are made to another forum, an Applicant should consider whether the USPTO should be made aware of the statements.
To download a copy of the Therasense decision, please click here.
February 5, 2010
As many patent owners and licensees are aware, U.S. law allows manufacturers of patented products to mark the product with the number of the relevant patent (or simply “patent pending” if a patent has been applied for). This not only allows a patent plaintiff to collect damages for infringement which occurred prior to the accused infringer receiving actual notice, but also may provide a benefit with respect to the perceived quality of the product. However, the law also imposes penalties for products which are improperly marked.
Under the statute, a party who falsely marks an unpatented article with a patent number or even the word “patent” may be subject to a fine of “not more than $500 for every such offense.” 35 U.S.C. § 292. The statute also contains an intent element, requiring that liability be limited to those cases where the false marking was done “for the purpose of deceiving the public.”
Despite the language referring to a penalty “for every such offense,” many courts have interpreted the statute as limiting the total damages to a single $500 fine, even in cases where large quantities of a product are mismarked over a period of time. This interpretation is based in part on London v. Everett H. Dunbar, a 1910 1st Circuit case evaluating a previous version of the statute. 179 F. 506. That version, before being revised in 1952, listed the statutory damages as “not less than one hundred dollars” for each offense. The London court held that the total damages should still be limited to $100, reasoning that a minimum $100 fine for each unit sold would be out of proportion to the product value in cases involving very cheap products. Courts continued to follow this interpretation, even after the damages provision was revised from “not less than $100” to “not more than $500” per offense.
However, a recent ruling from the Federal Circuit held that each falsely-marked unit of a product may qualify as a “separate offense” when evaluating damages under the statute. In Forest Group, Inc. v. Bon Tool Co., the court found that the 1952 statutory revision from a minimum to a maximum fine eliminated the policy concerns regarding excessive damages for cheaper products, as courts now have the discretion to award damages based on a much lower per-unit amount. 93 U.S.P.Q.2d 1097 (Fed. Cir. 2009). The opinion also noted that Congressional intent favored a per-article award based on another statutory provision which permits members of the public to bring false marking actions on behalf of the government and keep half of any proceeds, reasoning that no plaintiff would go to the expense of pursuing litigation in order to split a single $500 award.
Based on the holding in Forest, manufacturers should to be careful to ensure that any product marked with a patent number or “patent pending” is covered by the listed patent and that the patent is still enforceable. Particular attention should be paid to products which are manufactured in large quantities, as a total damage award for false marking may quickly escalate based on the per-unit calculation.
Please contact us if you would like more information on patent marking.
November 24, 2009
The Midwest Intellectual Property Symposium was held November 19 & 20 at the University Hotel and Conference Center in Indianapolis, IN. The event was sponsored by the Indiana Continuing Legal Education Foundation and featured presentations by speakers in a variety of intellectual property areas, including patent prosecution, trademark prosecution, biotechnology practice, intellectual property litigation, and ethics. Woodard Emhardt Trial Practice Group Co-Chair, Holiday W. Banta, served as moderator for the event. In addition, the following Woodard Emhardt attorneys were featured among the presenters and panelists (click on the topic titles to access presentation materials):
T.J. Cole
Hot Topics in Patent Law
Thomas Q. Henry
Top Patent Prosecutors Roundtable: Prosecution and Client Management Tips from Indianapolis’ Leading Practitioners
Charles P. Schmal
Current Topics Concerning Corporate Ownership and Licensing of Intellectual Property
Kenneth A. Gandy (material preparation), Gilbert T. Voy (Eli Lilly & Co., presenter)
Patenting Therapeutic and Diagnostics Medical Methods Around the World: Practices and Pitfalls in Divergent Systems
James R. Blaufuss
Hot Topics in Trademark Law – Part 1
Hot Topics in Trademark Law – Part 2
Daniel J. Lueders
‘You Really Should Settle This Case’ – Do the Courts Practice What They Preach?
The Symposium was a huge success, with over one hundred faculty, attorneys, and IP professionals from around the world in attendance. Special thanks go out to all of the individuals involved who helped with organizing and presenting at the event.
Related Links:
Midwest Intellectual Property Symposium, Nov. 19-20, 2009
September 28, 2009
On July 6, the Federal Circuit granted rehearing en banc in Tafas v. Doll regarding the USPTO’s power to implement new rules on restrictions for continuations and claim limitations. No comment concerning the underlying opinion was given beyond announcing its vacatur and reinstatement of the appeal. The original appeal was taken from a summary judgment decision in favor of plaintiffs Tafas, SmithKline Beecham Corp. et al., and the Federal Circuit initially affirmed in part and vacated in part. Plaintiffs petitioned for the rehearing that was granted. The parties jointly filed a request to stay the en banc review until 60 days after the U.S. Senate confirms David Kappos as the new director of the Patent Office, giving the new director an opportunity review the rules at issue and make any changes to the Patent Office’s position with respect to the proposed rules.
September 22, 2009
The U.S. Supreme Court has granted certiorari in the Bilski case, a challenge to the decision handed down by the Federal Circuit last October excluding pure business methods from patent protection. Additionally, the Bilski decision set some roadblocks in the way for obtaining software patents. In its decision, the Federal Circuit held that in order to be patent eligible under 35 U.S.C. § 101, a claimed process must either: (1) be tied to a particular machine or apparatus, or (2) transform a particular article into a different state or thing. The Board of Patent Appeals and Interferences at the U.S. Patent Office has handed down a few decisions in the wake of Bilski, however potential patentees are still left with a great deal of uncertainty in the future of business method and software patents. The U.S. Supreme Court’s ruling in this case will be an important and significant decision affecting patentable subject matter under § 101.
August 17, 2009
Recently adopted European data protection laws designed to protect the privacy of European employees can easily conflict with U.S. civil litigation document production requirements. The dilemma for multinational companies can be whether to comply with U.S. court discovery obligations and risk European civil and criminal penalties or to comply with European law, and risk sanctions or default in U.S. litigation.
Under U.S. law, when a lawsuit is commenced, a company is required to preserve records relating to the issues in the lawsuit, and thereafter to produce for inspection, copies of such documents as are properly requested during the course of the litigation. These activities may be illegal in Europe. According to Indiana University Maurer School of Law Professor Fred Cate, the mere retention of European records containing personal data in anticipation of a U.S. discovery request would itself violate European rules. Moreover, the mere electronic searching of the records themselves may violate the European rules. A French high court held that an employer had no legal right to read its employees’ e-mails and other documents, even if the employer supplied the computer and expressly provided that employees were not to use their computers for personal use. A Greek data protection authority held that an employer can not automatically scan an employee’s emails, unless the employee is informed in advance and has been given a technical means to protect the secrecy of his own communications. The Italian Supreme Court held that an employer can only monitor employee emails if there is an agreement with the local union or approval is obtained from the local labor office. A Texas court concluded that the Volkswagen’s printed corporate telephone directory was subject to privacy rights in Germany that prevented it from having to be disclosed in U.S. litigation. Volkswagen, A.G. v. Valdez, 909 S.W.2d 900 (Tex. 1995). There is no mechanism under European law that permits U.S. companies to obtain information from Europe that contains business records that contain personal information, and as to what constitutes “personal information” is very broadly construed so as to include even a corporate phone directory.
Please contact us if you would like more information on the apparent conflict between European privacy laws and U.S. discovery requirements.
July 29, 2009
We litigate in a digital age. As a result, electronically stored information (ESI) is subject to discovery in a lawsuit. Discovery demands that each side produce to the other side its information that is relevant to the suit. These days, business information is commonly “filed” in computers, servers and other electronic storage medium more so than in filing cabinets. These electronic sources are repositories of relevant ESI, which must be identified and produced in litigation.
How does a party identify all of the relevant information located in these electronic storage media? The “rules” for how to search ESI are still being written, but recent cases are laying out some boundaries.
In Qualcomm Inc. v. Broadcomm Corp., a district court in California found that Qualcomm’s failure to conduct basic searches on ESI prior to trial was equivalent to withholding documents. The penalty for not producing the 46,000 relevant documents was Broadcomm’s attorney’s fees – about $10 million. Importantly, the court believed that Qualcomm, its attorneys, or both had intentionally not searched for the highly relevant documents in order to preserve their case.
Qualcomm’s take home message: Make sure that your company searches all ESI relevant to the litigation. Attorneys handling your company’s litigation will need to understand your business’s structure, the various roles of your employees, and where information is kept. Any witness for deposition or trial will also need to have his or her data searched.
In Victor Stanley, Inc. v. Creative Pipe Inc., a district court in Maryland found that Creative Pipe had waived privilege on 165 electronically stored documents it had inadvertently produced to opposing counsel. The waiver allows opposing counsel to use the documents as evidence at trial, provided they are otherwise admissible. Importantly, the court determined that Creative Pipe “overproduced” as a result of not conducting reasonable searches, and not reviewing what they were producing.
In the digital age of litigation, companies must straddle the line between producing relevant ESI, but not “overproducing” ESI. Is there a method for doing this? Studies are still underway to evaluate ESI searching procedures and recommend standard processes for litigants. In the meantime, both Qualcomm and Victor Stanley agree that companies must be able to justify the search process they use. This includes choosing appropriate keywords; performing sophisticated searches when necessary; and “sampling” the results to assure it is yielding the expected results. Courts suggest the ideal is that parties devise and adhere to a joint protocol for searching.
While appropriate searching may seem intimidating, it is possible to do it appropriately and cost-effectively. Attorneys at Woodard, Emhardt, Moriarty, McNett & Henry possess the scientific and technical backgrounds necessary to ensure that a correct methodology is chosen for ESI searching. As stated in Victor Stanley, “…doing it right the first time is always cheaper than doing it over if ordered to do so by the court.” 250 F.R.D. 251, 261 (D. Md. 2008).
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