NEW YORK, Sept 22 (Reuters) - A state appellate court on
Thursday ordered a hearing to determine whether a doctor in a
defamation suit can require a hospital to provide her with
computer data it says it already deleted.
Tribly Tener, an obstetrician-gynecologist who works at
hospitals in New York and New Jersey, served New York
University with a subpoena requesting the identity of everyone
who accessed the Internet on April 12, 2009, through a portal
at NYU's Bellevue Medical Center. The subpoena was part of
Tener's effort to track down the person who posted defamatory
remarks about her on Vitals.com, a website where people can
review medical professionals.
Tener believed that the post she alleged defamed her was
written from a computer connected to NYU's network.
When NYU, which is not a party to the defamation suit,
failed to produce the information, Tener filed a motion for
contempt which was denied by Justice Doris Ling-Cohan, of state
Supreme Court in Manhattan.
In a case of first impression, the Appellate Division,
First Department, unanimously reversed Ling-Cohan's ruling and
sent the matter back to the Supreme Court for a cost-benefit
analysis. Among the factors the lower court must consider, the
court said, are whether there is software that can retrieve the
data; whether that data will actually identify who used the
Internet from that location and accessed Vitals.com; and an
estimated budget for the retrieval.
"That NYU is a nonparty should also figure into the
equation," the ruling said. "Of course in the event the data is
retrievable without undue burden or cost, the court should give
NYU a reasonable time to comply with the subpoena."
CONSIDERING BURDEN ON NONPARTY
The anonymous post on Vitals.com cast doubt on Tener's
skills as a doctor and urged potential patients to stay away
from her, according to the defamation suit she filed in July
2010.
In her defense, Tener argued that she was board-certified
and had never been sanctioned or suspended from practice.
NYU insisted thousands of people could have accessed a site
through its network. While computers which access the web
through that network appear in a text file, the file is
automatically overwritten every 30 days and the facility does
not have the technological capability or software to retrieve
them, according to the hospital's argument cited in the
decision.
Tener submitted an affidavit from an expert contending that
it is still possible to retrieve the data. The court ruled the
issue warranted further review.
"NYU offered no evidence that it made any effort at all to
access the data, apparently because it believed it could not,
as a nonparty, be required to install forensic software on its
system," Justice Karla Moskowitz wrote for the court.
The court held that Tener had demonstrated "good cause" to
require the performance of the cost-benefit analysis.
"Plaintiff's only chance to confirm the identity of the
person who allegedly defamed her may lie with NYU," the court
said.
The case is unusual in that the court is considering making
the same discovery demands of a nonparty that it would of a
litigant, said Samuel Santo Jr., former chairman of the
E-Discovery Task Force at Lowenstein Sandler.
The court is "trying to balance the plaintiff's need for
this information versus the burden imposed upon a nonparty to
retrieve and produce that information," he said.
Lawyers for NYU declined to comment. Tener's lawyer Steven
Wagner applauded the ruling, which he said "gives guidance to
attorneys in these types of difficult cases in the future."
The case is Tribly Tener M.D. v. Miriam Cremer et al,
Appellate Division of the Supreme Court of New York, No. 5059.
For Tener: Steven Wagner, Bonnie Berkow and John Overland
of Wagner Davis.
For NYU: William Cusack and Ricki Roer of Wilson, Elser,
Moskowitz, Edelman & Dicker.
(Reporting by Jennifer Golson)
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(A previous version of this story did not identify the
appellate court that issued the ruling. It is the Appellate
Division, First Department.)