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Article:
2/1/2000
High
Tech Litigation
I was
bound and determined not to remain a techno dinosaur
before the close of the 20th century. In late October
through mid-November, I jumped in with both feet.
I tried a month-long employment case against the District
Attorney's Office where I had an opportunity to use
some of the latest trial technology: scanned and barcoded
exhibits, video excerpts on CD, trial software which
allowed me to blow up (on the fly) excerpts from any
exhibit, and highlight or display side-by-side comparison
of documents.
It's interesting how the dynamics of the presentation
of evidence changes. Once admitted, evidence is then
presented to the jury, as well as opposing
counsel, the witness and judge, during examination
or cross-examination. Impeachment testimony from videotaped
excerpts on CD-ROM can be called up seconds after
a contradictory statement is made on the stand.
Extremely effective. Interview with jurors post-trial
confirmed the effectiveness and helpfulness of the
technology.
Three questions immediately come to mind when using
this type of technology: How much does it cost? Is
it recoverable? How hard is it to use?
The technology is extremely affordable. Because this
was my first experience with this type of trial presentation,
I rented all of the equipment and software. The total
cost for renting an LCD projector with a 100" screen,
two monitors, a switcher/amplifier, trial and war
room computers with barcode readers, "Trial Director"
software for one month, plus all the video editing
and encoding ran approximately $6,000 (recovered under
CCP §1033.5(c)(4)). The cost for scanning one set
and printing out two sets of exhibits (2,911 pages
each set) was approximately $700 (recoverable under
CCP§1033.5(a)(12)). The cost to videotape ten key
depositions was approximately $3,500 (recoverable
under CCP §1033.5(a)(3)).
As the prevailing party on a FEHA cause of action,
I moved for attorney's fees and costs pursuant to
Government Code §12965(b). "In actions brought under
this section, the court, in its discretion, may award
to the prevailing party reasonable attorney's fees
and costs, including expert witness fees...." All
of my attorney's fees and costs, except for $300 in
photocopying charges, were granted.(1)
The three prominent cases regarding "high-tech litigation"
costs are Science Applications Int'l Corp. v.
Superior Court (Dept of Gen. Services) (1995)
39 Cal.App.4th 1095 (expenses for compiling, organizing
and storage or retrieving documents, whether incurred
in the form of paralegal assistance or computerized
databases, are not recoverable); Ripley v. Pappadopoulos
(1994) 23 Cal.App.4th 1616 (rental of an overhead
projector was a recoverable cost under CCP §1033.5(a)(12));
and Nelson v. Anderson (1999) 72 Cal.App.4th
111, 133 (the trial court disallowed prevailing party's
expenses related to the use of tapes and laser discs).
In SAIC, a 1995 case, the Fourth District
Court of Appeal observed:
"We are troubled by review of a case in
which a party incurred over $2 million in expenses
to engage in high-tech litigation resulting in
recovery of only $1 million in damages ... If
a party litigant chooses unwisely to expend monies
in trial presentation in excess of the value of
the case ... when more conventional if less impressive
methods are available, the party must stand his
own costs." SAIC, supra at page 1105.
In 1995, the cost of high tech equipment and software
was significantly higher than it is today. The costs
which the trial court initially granted "consisted
of $200,000 for document control and database, $57,969
for graphic exhibit boards, $101,908 for CHP video,
$106,068 for nine experts, $47,481 for laser disks,
$9,916 for graphics communication system, $11,983
for a technician and $35,652 for editing excerpts
of videotaped depositions." SAIC, supra
at page 1106, fn. 3. The Fourth DCA disallowed all
the costs except for the exhibit boards(2)
and the CHP video. Compare the SAIC costs
to those incurred in my case: $6,000 for all the audio-visual
equipment, hardware, software and video editing.
The Nelson case, which at first blush seems
in line with the SAIC case, has some distinguishing
characteristics. The Nelson court found:
"It is certainly not inappropriate for
a party to choose cutting edge technology to present
its case to a jury. But that does not mean that
it can automatically pass the high cost of that
technology to the other side, especially when
it is used only sporadically during the trial,
and when many times when counsel attempted to
use it, they were unable to and reverted to traditional
'low tech' methods for presenting the evidence."
Nelson, supra, at page 133.
Trial counsel in the Nelson case used the
technology "sporadically" and reverted to low tech
methods when they were unable to use the high tech
equipment. In my case, I used the technology for virtually
every exhibit and with almost every witness. Not a
day of my month-long trial went by when I didn't use
the computerized equipment. If I had reverted to "low
tech" methods to display exhibits, such as 2'x3' foam
core blowups at $35 each for black and white copies,
it would have cost my client approximately $7,700.(3)
That figure doesn't include the portions of certain
exhibits I was able to blow up and highlight spontaneously
during the testimony, which in a low-tech setting
could only be partially accomplished by anticipating
and then preparing blowups of exhibits ahead of time.
In certain circumstances, the traditional method of
presenting evidence can end up more costly than its
high-tech counterpart.
As for its ease of use, all I had to do was point
and shoot. Fortunately, I have a computer-literate
paralegal who barcoded all of my witness outlines
to display exhibits and video testimony. For the most
part I would call up the exhibit or video excerpt
that I wanted with my barcode reader, and my paralegal
would manipulate the screen to enlarge or highlight
portions of exhibits by simply dragging and clicking
from her station in the courtroom.
As the cost of scanning (currently 12-15 cents per
page) and equipment decreases, and the capabilities
of storage media increase, "high tech" computerized
trial equipment will become the affordable and preferred
method of presenting evidence to a computer-literate
generation of jurors - even for us techno dinosaurs.
(1)Given
the current status of the law with respect to recoverable
costs, I did not believe I could recover the cost
to "burn in" all of the exhibits and video excerpts
onto CD. It falls under the category of "storage,"
which is not a recoverable cost pursuant to the SAIC
and the Nelson cases. This totaled roughly
$500.
(2)CCP
§1033.5(a)(12) states: "(12) Models and blowups of
exhibits and photocopies of exhibits may be allowed
if they were reasonably helpful to aid the trier of
fact."
(3)During
trial I used a 100" screen to display exhibits, which
was significantly larger than 2'x3'.
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