Deck 6: Case Study From Beginning to Trial
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Deck 6: Case Study From Beginning to Trial
1
Which of the following is NOT one of the ways that records can be obtained according to the Stored Communications Act?
A) subpoena
B) subpoena with previous notice
C) search warrant with previous notice
D) court order
A) subpoena
B) subpoena with previous notice
C) search warrant with previous notice
D) court order
C
2
Which of the following is the main form of requesting discovery in civil cases?
A) RFA
B) RFP
C) bill of particulars
D) meet and confer
A) RFA
B) RFP
C) bill of particulars
D) meet and confer
B
3
What is the criminal counterpart to the interrogatory used in civil cases?
A) bill of particulars
B) RFA
C) meet and confer
D) RFP
A) bill of particulars
B) RFA
C) meet and confer
D) RFP
A
4
Which of the following is a component of project management plans that gauge how much time is needed to process and review certain quantities of e-discovery?
A) sampling
B) inventory
C) metrics
D) discovery logs
A) sampling
B) inventory
C) metrics
D) discovery logs
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5
Department of Transportation webcam and traffic-monitoring data can usually be requested via which of the following?
A) subpoena
B) FERC
C) FOIA
D) legal hold
A) subpoena
B) FERC
C) FOIA
D) legal hold
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6
For security reasons, Internet access is never allowed during trial presentation.
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7
In a civil case, which of the following seeks to resolve all or part of the case?
A) dispositive motion
B) subpoena duces tecum
C) motion to dismiss
D) motion to quash
A) dispositive motion
B) subpoena duces tecum
C) motion to dismiss
D) motion to quash
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8
A cases's basis is more likely to contract than expand as investigation and discovery yield more information.
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9
Which of the following tasks does NOT typically fit into the first half of the EDRM cycle?
A) investigation
B) litigation
C) preservation
D) collection
A) investigation
B) litigation
C) preservation
D) collection
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10
Once case issues exceed 8 or 10 in number, review staff can't organize large volumes of discovery correctly or consistently.
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11
An order to preserve data in anticipation of litigation can be referred to as which of the following?
A) suspension order
B) request for admission
C) interrogatory
D) dispositive motion
A) suspension order
B) request for admission
C) interrogatory
D) dispositive motion
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12
In criminal cases, a motion for discovery is the counterpart to an RFP in civil cases.
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13
Which of the following is intended to reveal potential disputes on schedules and discovery, such as adequacy of production?
A) request for production
B) legal hold
C) subpoena duces tecum
D) meet and confer
A) request for production
B) legal hold
C) subpoena duces tecum
D) meet and confer
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14
Which of the following is usually issued right after the preservation letter?
A) interrogatories
B) RFP
C) RFA
D) legal hold
A) interrogatories
B) RFP
C) RFA
D) legal hold
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15
What type of discovery might show innocence in a criminal trial?
A) proportional
B) warrantless
C) dispositive
D) exculpatory
A) proportional
B) warrantless
C) dispositive
D) exculpatory
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16
Legal holds are usually used in criminal cases rather than in civil cases.
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17
What is typically added to the filename of audio and video files by the producing party?
A) encryption codes
B) Bates numbers
C) file extension
D) timestamp
A) encryption codes
B) Bates numbers
C) file extension
D) timestamp
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18
What often accompanies video surveillance when sound isn't captured?
A) native discovery files
B) sampling
C) voice recognition
D) activity transcripts
A) native discovery files
B) sampling
C) voice recognition
D) activity transcripts
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19
Under which act can deliberate destruction of evidence in a civil case result in criminal prosecution?
A) Jencks
B) Sarbanes-Oxley
C) FOIA
D) FRCrP 16
A) Jencks
B) Sarbanes-Oxley
C) FOIA
D) FRCrP 16
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20
Which of the following is NOT typically included in a preservation letter in a civil case?
A) locations of possible data
B) possible types of relevant data
C) list of deleted files or data
D) list of key custodians
A) locations of possible data
B) possible types of relevant data
C) list of deleted files or data
D) list of key custodians
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21
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22
In civil cases, the main reason for a requesting party to issue a ___________ letter is to lay the foundation for sanctions in case of spoliation.
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23
Bates numbers are typically used as identifiers for which of the following in a database?
A) key fields
B) authority lists
C) indexes
D) access rights
A) key fields
B) authority lists
C) indexes
D) access rights
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24
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25
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26
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27
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28
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29
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30
Before filing a _____________ in a civil case, a preliminary investigation should reveal some of the factual foundation for the litigation.
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31
A ____________ is a command for a person to appear to give testimony.
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32
____________ transcripts log timestamps of important surveillance activities instead of the spoken word.
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33
___________ control in exhibit organization involves comparisons to make sure the same trial exhibits are in the review platform and the trial presentation tool.
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34
Which of the following includes organizing evidence by issue, case strategy, and relevant case law and can encompass attorney analysis and conclusion notes?
A) metrics review
B) objective coding
C) quality assurance
D) fact-finding
A) metrics review
B) objective coding
C) quality assurance
D) fact-finding
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35
What might be the result of inadequately addressing formatting and other production concerns during the meet and confer?
A) motion to quash
B) summary judgment
C) motion to compel
D) subpoena with previous notice
A) motion to quash
B) summary judgment
C) motion to compel
D) subpoena with previous notice
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36
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37
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38
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39
What must be done to certain types of data in a database so that there is a consistent syntax that allows accurate field searching or sorting?
A) normalization
B) metrics analysis
C) unitization
D) subjective coding
A) normalization
B) metrics analysis
C) unitization
D) subjective coding
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40
What should you have available to help the judge understand the technology you are using during trial presentation?
A) normalizations
B) authority lists
C) depositions
D) demonstratives
A) normalizations
B) authority lists
C) depositions
D) demonstratives
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41
What role do vendors often play in the e-discovery process?
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42
When are preliminary case issues and strategies usually formed?
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43
What is an interrogatory and where in the litigation process are they typically issued? What is the criminal counterpart to an interrogatory?
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44
What is the purpose of a legal hold and preservation letter and when should these be issued?
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45
What is proportionality and when does it typically apply?
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46
What should be done before filing a complaint in any litigation? Describe the process.
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47
List the five ways records can be obtained ad defined in the Stored Communications Act.
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48
What does document coding involve and how does normalization play a part?
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49
What are the sampling and metrics components of a project management plan?
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50
What is fact-finding and when is fact-finding carried out during the litigation process?
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