To what Extent do Lawyers need to Supervise Document Disclosure?

To what Extent do Lawyers need to Supervise Document Disclosure?

Vladyslav (Vlad) Strashko

Associate

 

November 8, 2021

 

In 2020, several US court decisions dealt with lawyers who failed to properly supervise the discovery process, for example by allowing their clients to “self-collect” records (see  Equal Emp’t Opportunity Comm’n v. M1 5100 Corp., Civil No. 19-cv-81320-DIMITROULEAS/MATTHEWMAN (S.D. Fla. Jul. 2, 2020)) or not taking reasonable effort to ensure that the client produced all required documents (see Optronic Techs. v. Ningbo Sunny Elec. Co., Case No. 16-cv-06370-EJD (VKD) (N.D. Cal. Jun. 1, 2020)).

 

In the first example, the lawyer received a warning from the judge, but escaped sanctions because the discovery process was not yet complete. … Read More