Publications

 
   

Electronic Discovery and Evidence

The acclaimed Arkfeld on Electronic Discovery and Evidence treatise and accompanying Best Practices Guides are available to assist with your ediscovery needs. The list of publications includes:

Arkfeld on Electronic Discovery and Evidence (2nd ed.) treatise. 
Best Practice Guides:
 - Information Technology Primer for Lawyers 
 - Litigation Readiness and Hold
 - ESI Pretrial Discovery - Strategy and Tactics. 
 - Electronic Discovery and Evidence                                                                       Companion CD-ROM - contains all publications, full text of cases and hyperlinked for your convenience.

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 Arkfeld on Electronic Discovery and Evidence

Arkfeld on Electronic Discovery and Evidence is a comprehensive treatise that addresses all the key aspects of the discovery and admission of electronic evidence, within the context of relevant statutes, regulations, and federal and state case law. Authored by Michael R. Arkfeld, Esq., a leading attorney and speaker, the Second Edition is completely revised, enhanced both in substance and format. The up-to-date 1300 page treatise contains 8 chapters as well as four companion Best Practices Guides, which are cross-referenced to the treatise, and a fully–searchable CD-ROM. It provides fingertip access to sample discovery forms, letters, and court orders, and includes dozens of practice tips and pointers.

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 Information Technology Primer for Legal Professionals

This guide provides a much needed primer in understanding the “information technology infrastructure” of organizations.  Understanding the infrastructure and technology concepts will enable legal professionals to apply e-discovery legal mandates in order to request and produce “electronically stored information” (ESI). The primer includes important sections in identifying, locating and managing “electronically stored information” (ESI) using computer technology.

Contents include:

- Overview of information technology in organizations and the electronic discovery process.
 - Characteristics and "form or forms" of ESI
 - IT infrastructure of a company's IT people, hardware, software and networks.
 - ESI types, file systems and structure of data.
 - Sources, storage, locations, metadata and concealment of ESI
 - Computer technology available to search, identify, review and produce ESI.

 
     

 


 
   

Litigation Readiness and Hold

NEW! This completely revised publication provides strategic guidance, recommendations and practice forms for legal professionals, including corporate counsel, in preparing for and implementing a “litigation hold.” This Guide covers the components of a litigation readiness plan to ensure that your client can identify, preserve, collect, process, and review electronic data for disclosure in a timely manner. Such a proactive approach will contribute to your success by properly identifying and preserving ESI once a triggering event occurs.
 
 
         

 

 

 
  
ESI Pretrial Discovery -- Strategy and Tactics
 
This Best Practices Guide contains strategy and tactics for handling sixteen specific ESI issues throughout pretrial discovery. These include scope of discovery, preservation obligation, controlling costs, search methodology, form of production, accessibility of ESI and cost allocation, and much more. Whether it is a “meet and confer” or request for production, these are the sixteen critical issues to focus on in requesting or producing ESI.

CONTENTS INCLUDE:
• The Basics of Electronic Discovery
• Preparing an Overall Plan and Strategy
• ESI Issues and Strategy
• Litigation Stages and Procedural Discovery Rules

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Electronic Discovery and Evidence

This Best Practices Guide provides a practical step-by-step guide covering the legal and technology issues involved in requesting or producing electronic data. It contains critical cross-references to the treatise where you can find more information on each topic.

CONTENTS INCLUDE:
• The Basics of Electronic Discovery
• Is it Necessary to Have a Discovery Plan?
• Steps to Requesting Electronic Information
• Steps to Responding to an Electronic Discovery Request
• Admission of Electronic Evidence
• Amended Federal Rules of Civil Procedure
& Committee Notes

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  • Pubs.

  • Treatise

  • IT Primer

  • Lit. Hold

  • ESI Strategies

  • EDE Guide

Arkfeld on Electronic Discovery and Evidence

 

Arkfeld on Electronic Discovery and Evidence new 2nd edition provides detailed coverage on the latest case law, amended federal rules with case analysis, and procedural developments concerning electronic evidence. This edition covers all of the new cases and issues facing the issues of discovering, producing and admitting "electronically stored information" (ESI) in your cases. Besides the new extensive analysis of the amended federal rules, the new edition enlarges the discussion concerning search protocol and certification as well as the numerous federal directives requiring counsel to issue a "litigation hold" and proactively identify and preserve responsive ESI.

Arkfeld on Electronic Discovery and Evidence (2nd Edition) is a comprehensive treatise that addresses all the key aspects of the collection and admission of electronic evidence, within the context of relevant statutes, regulations, and case law.


Authored by Michael R. Arkfeld, one of the leading e-discovery experts in the country, the 2nd edition is authoritative, comprehensive, and user-friendly. The 1000+ page treatise contains 8 chapters and provides fingertip access to more than 30 sample discovery forms, letters, and court orders, and includes dozens of practice tips and pointers. It also contains the complete text of relevant state and federal statutes, regulations, and each case is pinpointed to the appropriate legal e-discovery areas.


Besides the new extensive analysis of the amended federal rules, the new edition enlarges the discussion concerning search protocol and certification as well as the numerous federal directives requiring counsel to issue a "litigation hold" and proactively identify and preserve responsive ESI. Answers on how to discover, produce and admit electronic evidence to avoid ethical problems and court sanctions can be found in this latest edition. The treatise addresses every aspect of the e-discovery process including ESI type, creation and storage, outside expert assistance, searching ESI, as well as the laws and procedures for admitting electronic evidence in your case.

 

This essential work has been purchased by more than 2000 of the top law firms, corporations, service bureaus, government organizations, courts and law libraries in the country. Of special note, the treatise has become the textbook of choice for law schools and is provided online for the SEC’s administrative and enforcement units and law firms across the country.

FEATURES AND BENEFITS

Here's your key to understanding the discovery, production and admissibility of electronic information, all in a 900 plus page treatise.

  • Clear explanations of technology and legal concepts that impact your e-discovery decisions

  • Analysis of recent case law interpreting amended FRCP rules

  • Authoritative discussion of court rules and cases regarding "electronically stored information" (ESI)

  • Case summaries on electronic discovery, production and evidentiary issues

  • Forms, checklists and practical pointers (preservation letter, interrogatories, request for production and many more)

  • Well-organized legal and technology content.

See what the reviewers are saying . . .




SUMMARY OF CONTENTS

Chapter 1 – Electronic Information in Litigation
· Transition to Electronic Information
· Unique Characteristics
· Importance of Understanding
· Evidentiary Value
· Ethical Obligations
· Judicial Role

Chapter 2 - Creation and Storage of Electronic Information
· Creating Electronic Information
· Storage and Retrieval
· Storage Media
· Storage Devices
· Storage Locations

Chapter 3 - Structure and Type of Electronic Information
· Underlying Computer Setup
· Technology Staff Positions
· Directories, Files and File Formats
· Business Software
· Special Issues – Electronic Information
· Data Type - Generally
· Metadata
· Electronic Messaging and Internet
· Database, Spreadsheets, and Text Documents
· Faxes, Graphics and Multimedia
· Presentation, Audio and Video
· Conferencing - Text, Audio, Data and Video

Chapter 4 - Computer Forensics, Experts and Service Bureaus
· Computer Forensics
· Expert, Consultants and Service Bureaus
· Types, Services and Scope of Work
· Locating and Selecting

Chapter 5 - Collecting, Processing and Searching Electronic Information
· Value of Collecting
· Collecting and Producing
· Extraction and Conversion
· Production or Output Format
· Searching, Filtering and Deduplication
· Categorizing and Reviewing
· Types of Discovery Software

Chapter 6 - Discovery and Production Process
· Discovery Steps
· Preservation Request
· Search Efforts
· Sampling
· Production Steps
· Duty to Preserve
· Experienced Counsel
· Retention Policy

Chapter 7 - Court Procedural Rules and Case Law
· Federal Court Procedural Rules
· Court Management Tools
· Production and Protection of Case Information
· Initial Disclosures
· Expert Witness Reports
· Relevancy and Overbroad
· Limiting Discovery – Burdensome
· Cost Allocation
· Work Product and Attorney Client Privilege
· Protective Orders
· Depositions, Interrogatories and Request to Produce
· Onsite Inspection of Computer System
· Request for Admissions
· Sanctions, Duty to Preserve and Spoliation
· Third Party Electronic Data
· Special Masters and Experts
· Injunctions

Chapter 8 - Admissibility of Electronic Evidence
· Evidentiary Issues
· Federal Rules of Evidence
· Preliminary Question
· Judicial Notice
· Relevancy
· Experts and Lay Witnesses
· Hearsay
· Requirement of Authentication
· Best Evidence Rule
· Specific Types of Computer Evidence
· E-mail
· Computerized Business Records
· Chat rooms, Newsgroups and listservs
· Web Page Content
· Photographs

Glossary

Table of Cases
Index

 

Book Details:


Publisher: Lexis
Format: 1 Looseleaf volume, 1000+ pages with CD and Best Practices Guides
ISBN: 1422446212

To order click here.

Discounts are available on multiple copy purchases or a networkable CD-ROM for your law firm, government agency, or other legal organization. For more information, call 1-800-533-1637.

 

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