Curbing Abusive Discovery by Including Certain E-Discovery Related Costs to the List of Taxable Costs in 28 U.S.C. § 1920

A. Mendenhall
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Abstract

This article argues that discovery requests are susceptible to waste and abuse due to the moral hazard inherent to a producer pays system, and that one approach to solving these problems would be to include certain e-discovery related costs to the list of taxable costs contained in 28 U.S.C. § 1920. Adding e-discovery related costs (excluding attorney related fees) to the list of taxable cost in § 1920 would help to curb overbroad discovery request and act as a deterrent to discovery requests that are primarily calculated to drive up litigation expenses. By aligning transaction costs with the requesting party, the requesting party is more likely to make a request in which “the burden or expense of the proposed discovery outweighs its likely benefit.” This article discusses some of the issues involved in using a taxable cost approach, namely balancing the efficiencies and cost savings produced by aligning the costs of production with the requesting party against keeping courts accessible to indigent plaintiffs. This paper ends by proposing a model amendment that incorporates the Electronic Discovery Reference Model (EDRM) and discusses how such a rule might be applied in practice.
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通过在28 U.S.C.§1920中将某些电子证据发现相关成本列入应税成本清单来遏制滥用证据发现
本文认为,由于生产者支付制度固有的道德风险,发现请求容易受到浪费和滥用,解决这些问题的一种方法是将某些与电子发现相关的成本纳入28 U.S.C.§1920所包含的应税成本清单。将电子取证相关费用(不包括律师相关费用)添加到§1920的应税成本清单中,将有助于遏制过度的取证请求,并对主要旨在推高诉讼费用的取证请求起到威慑作用。通过将交易成本与请求方保持一致,请求方更有可能提出“提出的发现的负担或费用超过其可能的利益”的请求。本文讨论了使用应税成本方法所涉及的一些问题,即通过使生产成本与请求方保持一致来平衡效率和成本节约,而不是让法院向贫困原告开放。本文最后提出了一个包含电子发现参考模型(EDRM)的模型修正,并讨论了该规则如何在实践中应用。
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Halliburton II: It All Depends on What Defendants Need to Show to Establish No Impact on Price Evidential Issues in Brand Appropriation Litigation Curbing Abusive Discovery by Including Certain E-Discovery Related Costs to the List of Taxable Costs in 28 U.S.C. § 1920
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