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電子的情報のディスカバリーおよび証拠 第4版

Arkfeld on Electronic Discovery and Evidence, 4th Edition

Michael R. Arkfeld

1 vol. Looseleaf with CD-Rom. 2015.(追録年2回)

Matthew Bender. ISBN: 9781632840394

¥46,791

在庫あり

米国における電子情報(ESI)の開示手続や企業の日常的対策の実務ポイントを多角的に分析する実践的解説書の最新版。近年の判例やTAR(Technology Assisted Review)等のカレントな話題を踏まえ内容を包括的に改訂。2015年12月1日施行予定の米国連邦民事訴訟規則(FRCP)改正にも言及しています。

【主な内容】

◆ウェブ、CD-Rom、ハード・ドライブ、サーバー、電子メール、留守電、GPS、ファックス、プロバイダーなど、電子情報の保存媒体やデバイス、保存場所ごとに検討すべき判例を列挙してその技術的・法的論点や具体的な対応を検討 ◆法律家が把握すべきコン ピュータ用語と技術 ◆情報収集費用と負担 ◆各州裁判所の手続と重要判例 ◆電子証拠の許容性・適格性 ◆付属のCD-Romでは本書全文の検索が可能。

□付属の冊子(Best Practices Guides)では本文との相互引用やチェックリストを交えながら、より簡潔で実際的なガイダンスを提供。

①『Electronic Discovery and Evidence』(電子情報の開示の要請および提出の仕方)

②『ESI Pretrial Discovery -Strategy and Tactics』(プリトライアルにおけるESI開示の戦略)

③『Legal Hold』 (訴訟が予見される際に証拠隠滅を防止する"Litigation Hold/Legal Hold"の要点)

④『Information Technology Primer for Legal Professionals』(法律家向けeディスカバリー関連IT入門)

【Table of Contents】

1. Electronic Information in Litigation

1.1 Transition to Electronic Information

1.2 Unique Characteristics

1.3 Importance of Understanding Electronic Discovery

1.4 Evidentiary Value of Electronic Evidence

1.5 Ethical Obligations

1.6 Judicial Role

1.7 Conclusion

2. Creation and Storage of Electronic Information

2.1 In General

2.2 Creating Electronic Information

2.3 Storage and Retrieval of Electronic Information

2.4 Storage Media

2.5 Storage Devices

2.6 Storage Locations

3. Structure and Type of Electronic Information

3.1 Understanding a Computer System

3.2 Organizational Structure and Positions for Handling Information Technology

3.3 Business Software Applications

3.4 Directories, Files and File Formats

3.5 Destroying, Concealing or Protecting ESI

3.6 Data Types

3.7 Metadata, Hidden, or Embedded Information

3.8 Audit Trails, Logs and Registries

3.9 E-mail

3.10 Internet

3.11 Database

3.12 Spreadsheet

3.13 Text Document (Word Processing)

3.14 FAX

3.15 Graphic

3.16 Multimedia

3.17 Presentation

3.18 Video

3.19 Conferencing - Text, Audio, Data and Video

3.20 Audio

3.21 Photograph and Image

3.22 Computer Virus

3.23 Indexing Content

4. Computer Forensics, Experts and Service Bureaus

4.1 Computer Forensics

4.2 Experts, Consultants, and Service Bureaus

4.3 Type of Experts, Consultants, and Service Bureaus

4.4 Services and Scope of Works - Forensic Specialists

4.5 Locating and Selecting Experts and Consultants

4.6 Selection of E-Discovery Service Vendor

4.7 Reported Cases

4.8 Other Authorities

5. Search, Technology and Cost Issues in Managing ESI

5.1 In General

5.2 Managing ESI in an Electronic Format

5.3 ESI Forms and Disclosure Formats

5.4 Searching ESI

5.5 Chain of Custody and Hash Value

5.6 ESI Processing Stages - Technology and Cost Issues

5.7 Ways to Limit Your Cost Exposure

5.8 Types of Electronic Discovery Software

6. Discovery and Production Process

6.1 Overview

6.2 Requesting Electronic Information

6.3 Responding to an Electronic Discovery Request

7. Court Procedural Rules and Case Law

7.1 Federal and State Court Procedural Rules

7.2 Promote Efficiency, Reasonable Inquiry and Definite Statement

7.3 Court Management Tools

7.4 Production and Protection of Case Information

7.5 Depositions

7.6 Interrogatories to Party

7.7 Request to Produce and Inspect

7.8 Requests for Admissions

7.9 Litigation Hold and Sanctions

7.10 Obtaining ESI from Third Parties

7.11 Special Masters and Court - Appointed Experts

7.12 Taxation of Costs

7.13 Summary Judgments, New Trials and Amendment of Judgment

7.14 Injunctions

7.15 State E-Discovery Procedural Rules and Case Law

8. Admissibility of Electronic Evidence

8.1 In General

8.2 Evidentiary Issues

8.3 Federal Rules of Evidence

8.4 Preliminary Questions

8.5 Remainder of or Related Writings or Recorded Statements

8.6 Judicial Notice

8.7 Relevancy

8.8 Inadvertent Disclosure, Attorney - Client Privilege and Work Product and Limitations on Waiver

8.9 Testimony and Opinions by Experts and Lay Witnesses

8.10 Hearsay

8.11 Requirement of Authentication of Identification

8.12 Best Evidence Rule

8.13 E-mail

8.14 Computerized Business Records

8.15 Chat Room, Text Messaging, Newsgroups and Listservs

8.16 Web Page Content

8.16 Photographs

8.17 Spreadsheets

8.18 Photographs

8.19 Fax

8.20 Caller ID

8.21 Computer, Audit and Access Logs

8.22 Voice Mail

8.23 Social and Business Networking Sites

8.24 Video and Images

8.25 (Reserved)

8.26 GPS Device

8.27 Hard Drive

8.28 Crash Data Recorder

8.29 Cellular Telephone and Voice Records

8.30 DVD