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THE ETHICAL IMPLICATIONS OF SOCIAL MEDIA Brian C. Focht Stiles Byrum & Horne, LLP www.thecyberadvocate.co m

Ethics of Social Media Part 4: Social Media in Discovery

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Searching social media for relevant material can be a crucial element of your discovery process. From photos to witness statements, from video to admissible information concerning damages, a person's social media accounts can be a treasure trove of evidence. However, getting the most out of social media in discovery requires a deft touch. Part 4 of my presentation, The Ethics of Social Media, will give you a better understanding of how to approach social media in discovery.

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Page 1: Ethics of Social Media Part 4: Social Media in Discovery

THE ETHICAL IMPLICATIONSOF SOCIAL MEDIA

Brian C. Focht

Stiles Byrum & Horne, LLP

www.thecyberadvocate.com

Page 2: Ethics of Social Media Part 4: Social Media in Discovery

THE ETHICS OF SOCIAL MEDIA

PART 4:

SOCIAL MEDIA IN

DISCOVERY

Page 3: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

NC RULES OF PROFESSIONAL CONDUCT

Important Provisions

1.1 – Competence

1.6 – Confidentiality

3.3 – Candor Toward the Tribunal

3.4 – Fairness to Opposing Party and Counsel

3.5 – Impartiality and Decorum of the Tribunal

4.2 – Communication with Persons Represented by Counsel

8.2 – Judicial and Legal Officials

Page 4: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

Situation: Requesting Social Media in discoveryApplicable Rule(s): 1.1, 3.4, 4.2, 5.1, 5.3To Comply: Know when you should request Social Media in discovery; refrain from fishing expeditions

Understand when it’s necessary for your case

Narrowly tailor your requests

Know the limits of ethical research

Page 5: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

Situation: Requesting Social Media in discoveryApplicable Rule(s): 1.1, 3.4, 4.2, 5.1, 5.3To Comply: Know when you should request Social Media in discovery; refrain from fishing expeditions

Tips:

1. Don’t accidentally limit your request by listing specific social media sites

2. Picture-based SM such as Flickr, Picasa and Instagram can be treasure troves

Page 6: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

Situation: Requesting Social Media in discoveryApplicable Rule(s): 1.1, 3.4, 4.2, 5.1, 5.3To Comply: Know when you should request Social Media in discovery; refrain from fishing expeditions

Tips:

REMEMBER: Just because you CAN request it doesn’t mean you SHOULD

Page 7: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

Situation: Requesting Social Media in discoveryApplicable Rule(s): 1.1, 3.4, 4.2, 5.1, 5.3To Comply: Know when you should request Social Media in discovery; refrain from fishing expeditions

Example Request:“[A]ny notes, diaries, logs, journals, letters, electronic mail, text messages, calendars, Facebook postings, tweets, or other social media messages that relate or refer to your employment with the GDRTA, your alleged serious

health condition, or your activities on days when you requested FMLA leave.”

Wilkinson v. Greater Dayton Reg’l Transit Auth., 2014 U.S. Dist. LEXIS 64522, 9 (S.D. Ohio May 9, 2014).

Page 8: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

RELEVANCE OF SOCIAL MEDIA IN DISCOVERY Recent Decisions

Salvato v. Miley, No. 5:12-cv-635 (M.D. Fla. June 6, 2013) - In action against sheriffs’ deputies, requesting defendant’s entire Social Media history was unnecessary fishing expedition

Page 9: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

RELEVANCE OF SOCIAL MEDIA IN DISCOVERY Recent Decisions

Moore v. Miller, No. 1:10-cv-651 (D. Colo. June 6, 2013) - In personal injury action, plaintiff’s entire Facebook account history was discoverable

Page 10: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

RELEVANCE OF SOCIAL MEDIA IN DISCOVERYRecent Decisions

Giacchetto v. Patchogue-Medford Union Free Sch. Dist., No. CV 11-6323 (E.D.N.Y. May 6, 2013)

- Discovery requests for all Social Media too much, but relevant posts discoverable - If so requested, it is the responsibility of the responding party’s attorney to review the client’s social media for relevant material, NOT the client themselves.

Page 11: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

RELEVANCE OF SOCIAL MEDIA IN DISCOVERYRecent Decisions

Howell v. Buckeye Ranch, Inc., No. 11-cv-1014 (S.D. Ohio Oct. 2012) - Discovery of Social Media subject to “traditional relevance analysis”

Page 12: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

RELEVANCE OF SOCIAL MEDIA IN DISCOVERYLaws to Know

Stored Wire and Electronic Communications Privacy Act - Social Media companies will frequently object to subpoenas for production of records of customers’ social media accounts based on the provisions of this statute.

Page 13: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

Situation: Responding to discovery requests for SMApplicable Rule(s): 1.1, 3.3, 3.4To Comply: Produce relevant evidence; defend clients from overbroad requests, fishing expeditions.

Same ethical obligations as any other discovery response

N.C. State Bar v. Graves, 50 N.C. App. 450, 274 S.E.2d 396 (1981) - Intentionally encouraging concealment of material facts relevant to the matter is prejudicial to administration of justice.

Page 14: Ethics of Social Media Part 4: Social Media in Discovery

SOCIAL MEDIA & THE COMPETENT ATTORNEY

BEST PRACTICES:1. Remember: THE RULES STILL APPLY

2. Learn about Social Media, and how to use it – it’s the best way to know what you can find in a party’s social media

3. Always do your due diligence.

Page 15: Ethics of Social Media Part 4: Social Media in Discovery

THE ETHICAL IMPLICATIONSOF SOCIAL MEDIA

Brian C. Focht

Stiles, Byrum & Horne, LLP

[email protected]

www.thecyberadvocate.com