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Selected Metadata Case Law

Handling and processing electronic evidence presents new and unique challenges that are vastly different from working with traditional printed documents. Unique among these is the handling of metadata – document attributes as to creation, modification, authorship, and potentially more based on the application used to create the electronic documents. Metadata may be used for admissibility purposes, demonstrating the chain of custody for a particular piece of ESI. It may also be used in the preservation and review processes, identifying information to be held and facilitating the culling of duplicate documents respectively. Simply opening a file or copying it to another location may modify the hidden metadata. In order to prevent spoliation, proper methods must be used in the collection and review of electronic documents. Similarly, metadata that represents privileged information must be carefully removed prior to production. This can be a complex process requiring deep technical expertise and experience.

  • Amersham Biosciences Corp. v. PerkinElmer, Inc., 2007 U.S. Dist. LEXIS 6841 (D.N.J. Jan. 31, 2007)
  • Autotech Techs. Ltd. P’ship v. Automationdirect.com, Inc., 2008 WL 902957 (N.D.Ill. April 2, 2008).
  • In re Payment Card Interchange Fee & Merchant Discount Antitrust Litigation, 2007 U.S. Dist. LEXIS 2650 (E.D.N.Y. Jan. 12, 2007).
  • In re Seroquel Products Liability Litigation MDL Docket No. 1769, 2007 WL 2412946 (M.D. Fla. Aug. 21, 2007).
  • Kentucky Speedway, LLC v. NASCAR, Inc., 2006 U.S. Dist. LEXIS 92028 (E.D. Ky. Dec. 18, 2006).
  • Peacock v. Merrill, 2008 WL 176375 (S.D.Ala. Jan. 17, 2008).
  • United States v. Hamilton, 413 F. 3d 1138 (10th Cir. 2005)

  • How Fios can Help

    Fios can help by creating evidence collection methods that preserve potentially relevant ESI without losing key metadata or chain of custody, whether the collection is performed by our skilled staff or by our clients. We also help our clients understand the metadata relevant to the ESI within our clients’ organizations which affect decisions as to the tools and methods used for preservation, collection, and review.

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    Mary Mack, Esq.

    A luminary on emerging e-discovery trends and issues, Mary is the co-author of "eDiscovery for Corporate Counsel," and author of "A Process of Illumination: The Practical Guide to Electronic Discovery." You can read her latest advice on her blog "Sound Evidence" on DiscoveryResources.org.

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