WILLIAM V. GALLO, Magistrate Judge.
Pending before the Court is Plaintiffs' request for an Order to preserve certain Electronically Stored Information ("ESI") belonging to Defendants, specifically: (1) voicemail and instant messages; and (2) backup tapes. (Doc. No. 42 at 2-3.) For the reasons stated below, Plaintiffs' request is DENIED.
On April 19, 2012, the Court held a telephonic Discovery Conference during which a briefing schedule was set for the parties to discuss ESI preservation. (Doc. Nos. 34, 35.) On April 20, 2012, the Court ordered all ESI to be preserved, with Defendants maintaining the status quo of all evidence, including backup tapes, until the Court reviewed the parties' briefs on the ESI issues. (Doc. No. 35.)
On May 2, 2012, Defendants' filed an initial brief pursuant to the Court's April 20, 2012, Order. (Doc. No. 36.) On May 18, 2012, Plaintiffs' filed a Response brief, and Defendants' filed a Reply brief on May 25, 2012. (Doc. Nos. 42, 44.)
Defendants sent a letter to Plaintiffs on April 12, 2012, in an attempt to reach an agreement about ESI preservation. (Doc. No. 36 at 3; Exh. A.) The letter stated, "Defendants do not believe that this case requires preservation of voicemails or instant messages given the nature of the claims at issue."
Plaintiffs argue that the preservation of voicemail and instant messages is required under
Defendants argue that they have already sent a litigation hold notice to employees who may have potentially relevant documents, and have instructed them to preserve voicemail and instant messages. (Doc. No. 36 at 3.) Defendants state that they have taken, and absent agreement between parties, will continue to take, reasonable steps to preserve any relevant voicemail or instant messages that may exist.
It is clear from Plaintiffs' ESI brief that they believe Defendants' voicemail and instant messages should be preserved. (See Doc. No. 42.) It is the Court's understanding that there has been no agreement to the contrary. As Defendants state in their briefing, in the absence of an agreement, they will continue to take reasonable steps to preserve any relevant voicemail or instant messages. (Doc. No. 36 at 4-5.) Therefore, the Court finds no need to issue a preservation order dealing with voicemail or instant messages, and DENIES Plaintiff's request as moot.
Plaintiffs concede that true forms of disaster recovery tapes are not reasonably accessible without undue burden or cost. (Doc. No. 42 at 3; citing Fed. R. Civ. P. 26(b)(2)(B).) However, Plaintiffs still request that the Court order Defendants to determine the completeness of their ESI about the website www.getmagnetic.com, in order to resolve the issue of whether preservation of disaster recovery tapes is necessary. (Doc. No. 42 at 6.) They believe that Defendants should take appropriate steps to preserve website data, even though the website is operated by a third-party advertising agency. Plaintiffs further suggest that the backup tapes should be preserved only to the extent that data contained on them is not otherwise available.
Defendants' assert that their backup tapes fall squarely within the general category discussed in
True forms of disaster recovery tapes are not "reasonably accessible without undue burden or cost." Fed. R. Civ. P. 26(b)(2)(B).
Federal Rule of Civil Procedure 26(f) requires parties to discuss ESI during their discovery conference. Fed. R. Civ. P. 26(f)(3)(C). Rule 26(f) also requires the parties to discuss preservation issues. Fed. R. Civ. P. 26(f)(2). However, as the Rule 26 Advisory Committee notes make clear, "The requirement that the parties discuss preservation does not imply that courts should routinely enter preservation orders. A preservation order entered over objections should be narrowly tailored. Ex parte preservation orders should only issue in exceptional circumstances." 2006 Advisory Comm. Notes to Rule 26(f). Rule 26(b) discusses specific limitations on ESI, and notes that a party is not required to provide discovery of ESI from sources that the party identifies as not reasonably accessible because of undue burden or cost. Fed. R. Civ. P. 26(b)(2)(B).
The Court finds that an order requiring preservation of Defendants' backup tapes will be overly burdensome and duplicative. Further, Defendants' backup tapes do not fall within the exception identified in
Defendants' backup data is stored on thousands of massive drives that would need to be copied onto other drives if backup data is ordered to be preserved. (Doc. No. 44, Signorello Decl. ¶ 2.) Preserving backup data for a specific date or time period is not a matter of simply pulling out physical backup tapes, because data for an individual employee or database does not correlate directly with particular backup drives.
IBM has advised Defendants that to perform a one-time search for particular custodians' data on the thousands of backup drives that exist, and to copy such data to external media, would require IBM to take Defendants' entire disaster recovery system offline. (Doc. No. 44 at 2-3.) This would mean that all data for the four companies would not be backed up during this period.
Defendants have instructed employees likely to have relevant documents to preserve them, and are not aware of any noncompliance. Therefore, documents on backup tapes are duplicative of the documents individual custodians are saving in active storage locations. Defendants have also taken reasonable steps to retain website content. (Doc. No. 44 at 3.) Defendant Dial Corporation previously requested that the third party preserve website data, and has sent a supplemental preservation request specifying additional items that have since been raised by Plaintiffs.
Although Plaintiffs note that there is an exception to the general rule that disaster recovery tapes are not reasonably accessible, they offer no support or explanation as to why Defendants' backup tapes fall within the exception. The exception noted in
There is no suggestion that Defendants are destroying evidence or otherwise not meeting their preservation duties. Therefore, the Court DENIES Plaintiff's request for an order to preserve Defendants' backup tapes.
Based on the briefs submitted by the parties and the relevant law, the Court finds that Defendants have demonstrated that preservation of backup tapes would be unduly burdensome, costly, and duplicative, and the backup tapes do not fall within the
IT IS SO ORDERED.