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Litigation Hold Letter to Client shaves 80% - or more - off the time you would otherwise take to develop a letter of this quality. Give instructions when the courts demand you do it: as soon "as litigation is imminent". And do it as the court decisions now require -- do it in writing. And have in the instructions, the items the courts look for when deciding whether you took adequate steps. The Lawyer Trial Forms litigation hold form is a comprehensive three page form letter to your client, with electronic, ESI, e-data, evidence preservation advice to your client. Litigation Hold Letter to Client is designed to be clear advice, so your client will not be confused. The form is also your own checklist of what needs to be done by you -- the responsible attorney -- in directing your client. Litigation Hold Letter to Client also has more -- additional pages of advice to attorneys. It's the best quick, no-nonsense, way to get going in the right direction.
"Preservation of Electronic Files begins with
a "Litigation Hold".
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| The 2008 shock wave
from Qualcomm Inc. v. Broadcom Corp., where
millions of dollars of sanctions were awarded and top of
the profession attorneys were referred to the bar board
for insufficient actions to protect data from ignorant
destruction, is a
wake up call that a lawyer cannot sit in his office and
simply ask the client to tell him of any relevant possible
evidence. In sanctioning the defense's top lawyer, a senior
associate, and a junior associate to be sanctioned, the
decision repeatedly voiced the theme that attorneys are
responsible to actively and adequately supervise their
client's collection and production of documents.
The 2010 shock wave from Pension Comm. of Univ. of Montreal Pension Plan v. Bank of Am. Secs., LLC, 2010 WL 184312 (S.D.N.Y. Jan. 15, 2010) came from the analysis and definitions of attorney negligence, including the statement that: "The failure [of an attorney] to issue a written litigation hold constitutes gross negligence because that failure is likely to result in the destruction of relevant information." [Emphasis supplied.] |
#1. Lawyers today have new legal obligations not only to "adequately instruct" their client, and to do it in writing, but also to take an affirmative and active role in preserving ESI evidence, including the meta data, "as soon as litigation is imminent."
The key phrases are "adequately instruct" and "as soon as litigation is imminent." Courts say that in most cases "litigation is imminent" when the client walks in the door seeking an attorney. An attorney's failure to "adequately instruct" the client and get involved in document preservation "as soon as litigation is imminent" has caused courts to impose severe sanctions on the attorney personally. The word "adequately" is the adverb the courts are all tacking on to the verb "instruct" when they say the attorney failed to "adequately instruct" the client on what ESI has to be preserved and how it must be preserved. The courts are not lenient on the attorney who waits until a demand from the opposition before instructing the client on what ESI to preserve and how to preserve it. Litigation Hold Letter to Client gives you not only a summary of important information, but also an additional specific "Checklist for Attorneys", with steps the courts expect you --- personally --- to take with your client.
#2. The chances are that some discoverable evidence in the case will be ESI.
The fact is that in today’s world most documents and data are electronic, so failure to preserve electronically stored evidence (ESI) destroys evidence as the computer overwrites data and meta data! The courts now impose the affirmative duty on you to preserve your client's ESI for the adversary to discover! And there is a lot to discover. Studies at the beginning of this 21st century showed that over 90% of most correspondence and data is stored electronically, not in file cabinets. Now a few years later, ESI is approaching the 98% mark! Most external and internal correspondence is either e-mail or it is written on a computer, and the sender's copy is kept electronically. Moreover, the chances are that some of your client's evidence --- to help your client --- is probably in electronic format. If it is not preserved properly, you may not be able to introduce it into evidence as the required "original" document. Litigation Hold Letter to Client gives your specific instructions to your client.
#3. Your client, if not properly instructed, may lose the case because of your failure to issue proper "litigation hold" advice.
Electronically stored information includes metadata. The simplest definition of metadata is that it is information (data) generated by a computer about a particular content (data). For example your office computer contains the metadata of the date a file was last changed, and probably indicates a new "change date" when the file is simply copied to some other place. Hence, your client copying a critical letter to a CD to save it "unchanged" may in fact write a append a new meta data "date of change" to the file that raises the jury's suspicion that the content of the letter was changed after the litigation started. Your client, if not properly instructed, may lose the case because of your failure to issue proper "litigation hold" advice.
Litigation Hold Letter to Client gives your specific instructions to your client. No litigation lawyer can be without a standard Litigation Hold Letter to Client. This form contains both a quick summary of basics you need to know, and also a form of letter that gives instructions that the courts consider "adequate instruction."
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| The oft-cited Zubulake case declared: "it is not sufficient to notify all employees of a litigation hold and expect that the party will retain and produce all relevant information. Counsel must take affirmative steps to monitor compliance...” |
Litigation Hold Letter to Client prevents
some critical mistakes in how and what you tell
Chronologically, the first ESI mistake to avoid is failing to tell the client, (A) early and (B) clearly, what they must do to must preserve existing ESI. This mistake is a novice lawyer mistake, but also is an all too common mistake made even by senior lawyers. If the reported cases involving senior partners at big law firms is an indication, too many lawyers simply do not know their ESI obligations before suit, obligations that exist as soon "as litigation is imminent."
You do not have to be one of those lawyers!
IMPORTANT: Here is the recap. . .
Litigation Hold Letter to Client makes it easy to develop the detailed instruction letter you must send ASAP, as soon "as litigation is imminent."
Litigation Hold Letter to Client shaves 80% - or more - off the time you would otherwise take to develop a letter of this quality.
Litigation Hold Letter to Client can be used time after time, in case after case, in year after year.
Litigation Hold Letter to Client is an easy to use tool.
Litigation Hold Letter to Client is what you need to tell your client.
Litigation Hold Letter to Client is your mentor in a box.
Litigation Hold Letter to Client makes you efficient, prepared, and confident. Most of all --- it makes you effective!
Litigation Hold Letter to Client is a very low investment with a high value return.
There is special pricing of the Litigation Hold Letter to Client until midnight of , for only $26.80.
This is your invitation to become a part of the handful of attorneys who get to take advantage of this power litigation tool.
All The Best,
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Leonard Bucklin
Attorney at Law
P.S. There is an obvious time saving in starting your work with a good legal form. If Litigation Hold Letter to Client saves you just 15 minutes of time - ever - it will have paid for itself. Attorneys who are using my system right now save valuable hours every year.
P.P.S. Did you know that when you pay, your browser
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simply click the indicated link to download your purchase
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P.P.P.S. The price of the
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# ELEC3321. Litigation Hold Letter to Adverse Attorney. For the letter demand you need to send to the adverse attorney, use this link for our page on that form.
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