Friday, September 26, 2008
E-DISCOVERY'S IMPACT ON LITIGATION
PERKS AND PERILS OF A PAPERLESS OFFICE
After much hype and anticipation, the age of the paperless office is finally here. As technology has improved, an increasing number of businesses are choosing to store their original paper documents electronically by scanning and destroying the originals. Given this growing trend among businesses to move to purely electronic storage of day-to-day business documents and other records, one important question remains: Do business documents have to be stored in hard copy form after scanning?
The answer to this question rests in two key inquires. The first is whether the electronic version of the paper record satisfies retention requirements imposed by federal and state statutes and regulations, so that the document can be used if the organization is audited by a federal or state agency. The second is whether the electronic copy can be admitted into evidence during litigation. Of course, the latter inquiry is of particular significance to counsel who may subsequently face questions of the admissibility and authentication of the scanned documents.
Traditionally, under the common law best evidence rule, parties were required to produce the original writing or document into evidence. Thus, copies of documents were not routinely admissible in court proceedings unless the original was shown to be unavailable through no fault of the proponent. This archaic view, however, dated to the time when copies were made by hand and were therefore subject to inaccuracy.
As technology has improved over time, an increasing number of businesses are moving to electronic storage of documents without retaining the originals. As a result, courts and legislatures are now creating exceptions to the common law rule, which allow for the routine admission of electronic copies of original documents.
Monday, September 8, 2008
FLOYD TO THE FUTURE
172nd District Judge Donald Floyd has confirmed as much. He officially jumped on the Internet bandwagon last month, ordering local lawyers to start e-filing their lawsuits with his court, rather than bringing paper ones in person.
Floyd said they should use software and computers and bandwidth and all that technology stuff. Typewriters, paper clips and copy machines, be damned.
The judge deserves credit for the move, even if Jefferson County is five years late to the e-filing party. Ours now joins 35 Texas district courts that already require digitally filing, saving time and taxpayer expense.
A 2006 study by the Travis County District Clerk found that processing a paper filing took two to three days, versus 30 minutes for an electronic one. In emergency cases, this time savings can prove critical for judges, who cannot review cases until they're in the system.
Then there's the larger benefit for taxpayers and voters, for whom digitization provides a brave new window into the day-to-day goings on of the justice system.
Court documents have always been "public" records. But stacked in file cabinets collecting dust, key documents such as complaints and court transcripts remain mostly hidden from the prying eyes of non-lawyers. While practically hidden from public view these documents often can be the most interesting government archives.
Here in Jefferson County, either we find and write about those documents, or you probably won't know about them. Digitization means the court can do far better than that at almost no cost--with a greater benefit for local citizens.
Which leads to what Judge Floyd's next step should be, now that he's embracing technology.
Issue another order making these e-file documents available not just to courthouse staff and judges, but to all via the Internet. Open their contents to the web, and make them searchable via engines such as Google and Yahoo.