1. Electronically stored information is discoverable.
2. In any proceeding, the parties should ensure that steps taken in the discovery process are proportionate, taking into
account (i) the nature and scope of the litigation, including the importance and complexity of the issues, interest
and amounts at stake; (ii) the relevance of the available electronically stored information; (iii) its importance to the
court’s adjudication in a given case; and (iv) the costs, burden and delay that may be imposed on the parties to deal
with electronically stored information.
3. As soon as litigation is reasonably anticipated, parties must consider their obligation to take reasonable and good faith steps to preserve potentially relevant electronically stored information.
4. Counsel and parties should meet and confer as soon as practicable, and on an ongoing basis, regarding the
identification, preservation, collection, review and production of electronically stored information.
5. The parties should be prepared to produce relevant electronically stored information that is reasonably accessible in terms of cost and burden.
6. A party should not be required, absent agreement or a court order based on demonstrated need and relevance, to
search for or collect deleted or residual electronically stored information.
7. A party may satisfy its obligation to preserve, collect, review and produce electronically stored information in good
faith by using electronic tools and processes such as data sampling, searching or by using selection criteria to collect
potentially relevant electronically stored information.
8. Parties should agree as early as possible in the litigation process on the format in which electronically stored
information will be produced. Parties should also agree on the format, content and organization of information to
be exchanged in any required list of documents as part of the discovery process.
9. During the discovery process parties should agree to or, if necessary, seek judicial direction on measures to protect
privileges, privacy, trade secrets and other confidential information relating to the production of electronic
documents and data.
10. During the discovery process, parties should anticipate and respect the rules of the forum in which the litigation
takes place, while appreciating the impact any decisions may have in related actions in other forums.
11. Sanctions should be considered by the court where a party will be materially prejudiced by another party’s failure to meet any obligation to preserve, collect, review or produce electronically stored information. The party in default may avoid sanctions if it demonstrates the failure was not intentional or reckless.
12. The reasonable costs of preserving, collecting and reviewing electronically stored information will generally be borne by the party producing it. In limited circumstances, it may be appropriate for the parties to arrive at a different allocation of costs on an interim basis, by either agreement or court order.
September 25, 2014 at 01:33
The Biter Bit….