For The Defense, February 2012 - DRI Today
For The Defense, February 2012 - DRI Today
For The Defense, February 2012 - DRI Today
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<strong>DRI</strong>—<strong>The</strong> Voice<br />
of the <strong>Defense</strong> Bar<br />
Vol. 54, No. 2 <strong>February</strong> <strong>2012</strong><br />
President<br />
Henry M. Sneath<br />
Pittsburgh, Pennsylvania<br />
Immediate Past President R. Matthew Cairns<br />
Concord, New Hampshire<br />
President-Elect<br />
1st Vice President<br />
2nd Vice President<br />
Secretary-Treasurer<br />
Executive Director<br />
Mary Massaron Ross<br />
Detroit, Michigan<br />
J. Michael Weston<br />
Cedar Rapids, Iowa<br />
John Parker Sweeney<br />
Baltimore, Maryland<br />
Laura E. Proctor<br />
Nashville, Tennessee<br />
John R. Kouris<br />
Deputy Executive Director Tyler Howes<br />
Director of Publications<br />
Editor<br />
Production Manager<br />
Contributing Editor<br />
Advertising<br />
Representative<br />
Jay Ludlam<br />
Michelle Parrini<br />
Julia Bergerud<br />
Marge Motluck<br />
Laurie P. Mokry<br />
<strong>For</strong> <strong>The</strong> <strong>Defense</strong>, <strong>February</strong> <strong>2012</strong>, Vol. 54, No. 2 (ISSN<br />
0015-6884). Copyright ©<strong>2012</strong>, <strong>DRI</strong>. All rights reserved.<br />
Published monthly by <strong>DRI</strong>, 55 West Monroe Street ~<br />
Suite 2000, Chicago, Illinois 60603. Telephone: (312)<br />
795-1101. Fax: (312) 795-0747.<br />
Periodicals postage paid at Chicago, Illinois, and at<br />
additional mailing offices. Subscription price is $65.00<br />
per year, and, for <strong>DRI</strong> members, is included in the membership<br />
dues. Individual copies are $7.00 for <strong>DRI</strong> members<br />
and $12.00 for non-members, plus postage and<br />
handling.<br />
POSTMASTER: Send address changes to <strong>For</strong> <strong>The</strong><br />
<strong>Defense</strong>, <strong>DRI</strong>, 55 West Monroe Street ~ Suite 2000, Chicago,<br />
Illinois 60603.<br />
Correspondence and manuscripts should be sent to<br />
the Editor.<br />
All views, opinions and conclusions expressed in this<br />
magazine are those of the authors, and do not necessarily<br />
reflect the opinion and/or policy of <strong>DRI</strong> and its<br />
leadership.<br />
In This Issue<br />
1 On <strong>The</strong> Record<br />
A Teachable Moment Rings True: In Search of Our Voice<br />
By J. Michael Weston, <strong>DRI</strong> First Vice President<br />
4 <strong>DRI</strong> News<br />
Members on the Move • <strong>DRI</strong> Calendar • <strong>DRI</strong> Committee Leadership Gathers<br />
in Chicago • <strong>DRI</strong> Webcasts: Young Lawyers Survival Series Continues<br />
Pretrial Litigation<br />
8 Protect High-Level Corporate Officials from Unnecessary Depositions<br />
Use of the Apex Doctrine<br />
By Christopher M. Tauro and Kip J. Adams<br />
Women in the Law<br />
12 Shattering the Glass Ceiling<br />
A Survival Strategy for Women<br />
By Pamela W. Carter<br />
Electronic Discovery<br />
16 From the Chair<br />
A Port in the Storm<br />
of Change<br />
By Mark S. Sidoti<br />
18 Controlling E-Discovery<br />
Drafting an Effective Records-<br />
Management Policy<br />
By John J. Jablonski and Phillip J. Duffy<br />
Retail and Hospitality<br />
36 From the Chair<br />
Creating a Preeminent<br />
<strong>For</strong>um<br />
By Paul Caleo<br />
38 In the Real World<br />
Reducing Liability from<br />
Dram Shop Laws<br />
By Stephen K. Talpins and H. Jacey Kaps<br />
24 Company-Enabled Technologies,<br />
Social Networking Platforms,<br />
and Mobile Devices<br />
Managing Electronic Discovery<br />
and Compliance Risks<br />
By John D. Martin and Heyward D. Bonyata<br />
30 Local Rules, Procedures,<br />
and Model Orders<br />
<strong>The</strong> Progress of E-Discovery<br />
By G. Franklin McKnight and Kymberly Kochis<br />
44 Shop, Stop and Roll<br />
Detaining Shoplifters Without<br />
Incurring Civil Liability<br />
By Jennifer M. Herrmann<br />
and Marci D. Guevara<br />
46 Slip and Fall in Aisle Four<br />
Modern Premises Liability<br />
Challenges to Retail Operations<br />
By Renee W. Dwyer and Russell N. Jarem<br />
Government Enforcement and C o r p o r at e C o m p l i a n c e<br />
52 From the Chair<br />
Monitoring Government’s<br />
Changing Attitudes<br />
By Jonathan N. Rosen<br />
54 In Search of a More Flexible Approach<br />
Uneven Practices in False<br />
Claims Act Settlements<br />
By Aaron M. Danzig<br />
58 <strong>The</strong> Detention Provisions of the<br />
NDAA for Fiscal Year <strong>2012</strong><br />
Is It Worth the Cost of Liberty<br />
By Juliane Balliro<br />
61 Think Globally<br />
Developments in the Class Action Landscape: <strong>For</strong>um Shopping North of the Border<br />
By Lisa D. Parliament and Myriam Seers<br />
62 <strong>Defense</strong> Ethics and Professionalism<br />
Seven Legal Sins: Lessons from Mohandas Gandhi, Esq.<br />
By Winston N. Harless<br />
72 Advocates and New Members<br />
2 ■ <strong>For</strong> <strong>The</strong> <strong>Defense</strong> ■ <strong>February</strong> <strong>2012</strong>