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Anything you tweet may be used against you...

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Millions turn to Facebook and Twitter to constantly update friends and family about what’s happening in their personal and professional lives. But as those instant updates become a staple in people’s lives, those social media networks are becoming a more common part of the litigation process in state and federal courts.

In Indiana, U.S. Magistrate Judge Debra McVicker Lynch ventured onto that front earlier this year in an employment sexual harassment case. She allowed the defense to have broad access to the plaintiffs’ social network sites as discovery about their mental states, and held specifically that any privacy concerns by the employees about releasing a full array of online social media information were overridden by the fact that plaintiffs had already shared the information “with at least one person.”
 

debbie lynch Lynch

The ruling is one that employment attorneys say they haven’t seen before in Indiana, but one that’s only likely to become more common as social media use and discovery ramps up.

“Her order is very interesting and certainly very timely, because if we haven’t already, we all are going to have to start dealing with social media discovery issues more in the future,” said Baker & Daniels partner Stuart Buttrick, who closely followed this case and issue. “This is a really big deal and the first of its kind in our jurisdiction.”

In this case of EEOC v. Simply Storage Mgmt., LLC, No. 09-1223, the Equal Employment Opportunity Commission had sued on behalf of two female self-storage firm employees, targeting the property manager and associate manager at the business. The suit contends that the two employees and other similarly situated female employees were subjected to unwelcome sexual groping, sexual assault, and sexual comments by the male property manager. The two females alleged that the sex harassment resulted in severe emotional distress, and that became the litigation point in federal court.
 

Buttrick Stuart Buttrick

Hitting at the two females’ mental state, the defense requested extensive information from their social media accounts and wanted as discovery all profiles, status updates, wall posts, groups joined, causes supported, photos, applications, and the like that “reveal, refer or relate to any emotion, feeling or mental state, as well as communications that reveal, refer or relate to events that could reasonably be expected to produce a significant emotion, feeling or mental state.”

The EEOC objected, arguing that they should only have to produce information directly referencing the sexual harassment allegations. But with her May 11 order that followed a conference the previous month, Magistrate Judge Lynch ordered that the two women turn over that online information from their Facebook and MySpace accounts. She ruled the EEOC’s view is too restrictive, and limiting what’s available could create a standard that likely wouldn’t include every clearly relevant communication.

“It might not, for example, yield information inconsistent with the claimants’ allegations of injury or about other potential causes of the injury,” the magistrate wrote. “And although some employees may note occurrences of harassment in their profiles, not many employees would routinely note non-events on their profiles such as, ‘My supervisor didn’t sexually harass me today.’ A definition of relevant SNS content broader than that urged by the EEOC is therefore necessary.”

Her ruling relied largely on two Canadian cases from the Ontario Superior Court of Justice: Leduc v. Roman, 2009 CanLII 6838, and Murphy v. Perger, [2007] O.J. No. 5511. In Leduc, the court overturned the trial court’s holding that the existence of the plaintiff’s Facebook account was not reason to believe it contained relevant evidence about his lifestyle. In Murphy, that court ordered a plaintiff in a motor vehicle suit to produce copies of her Facebook pages, agreeing with the defendants that the pages were likely to contain photographs relevant to the plaintiff’s damages claim and because the plaintiff had opened the door by serving photos of herself in various activities pre-accident.
 

Katzenstein Krissy Katzenstein

Another case Magistrate Judge Lynch cited was Bass v. Miss Porter’s School, 2009 WL 3724968 (D.Conn. 2009), which she said used a discovery procedure that could be appropriate in this jurisdiction and if any other disputes surface about the EEOC’s compliance with the order. Still, the Bass case and these facts led Magistrate Judge Lynch to determine that not all of the plaintiffs’ social networking site information should be produced. But she found that even if the sites are “private” or locked out to the general public, they’d still have to turn over the information.

But in regard to past work history, Magistrate Judge Lynch found that the information didn’t have to be produced and followed what many courts have done nationally. Her rationale follows the ruling from two years ago in Woods v. Fresenius Med. Care Grp. of N. America, 2008 U.S. Dist. LEXIS 3756 (S.D. Ind. Jan. 16, 2008), that the past work history of the two plaintiffs need not be produced as the defense had failed to demonstrate its relevance to the particular claims and defenses in this case.

Attorneys for the EEOC declined to comment about the issue generally or specifically because the case remains pending, and the Indianapolis attorneys at Bose McKinney & Evans – Dan Emerson, Emily Yates, and Andrew McNeil – did not return messages from Indiana Lawyer for comment.

But those who’ve observed this case and issue and have encountered social media discovery in litigation say the ruling has significant meaning as society further embraces these types of online resources. Some have described it as landmark.

At Baker & Daniels, Buttrick and his colleague Krissy Katzenstein wrote a legal advisory about the order once it came out in May, and they have been contacted by attorneys, writers, and bloggers about it since then.

“This wasn’t a garden-variety emotional distress, but more severe, and there’s no application at this point beyond the most severe of these types of employment cases,” Buttrick explained. “But her holding and rationale is equally applicable to less severe cases where someone may be less traumatized at a particular time, and it’s something that everyone should keep in mind. It can be helpful or hurtful depending on what side of the fence you’re on.”

Though it goes in the company’s favor, the ruling should also be viewed as a “warning shot” because it could easily be applied against a defendant in the future, Buttrick said. Defense attorneys should be advising their clients to review their conduct and policies on social networking, and those of their employees. They need policies that put management and employees on notice about what’s acceptable in the workplace, and possibly even in personal and off-duty settings if those might influence the workplace, he said.

From the plaintiffs’ bar perspective, Indianapolis employment and civil rights attorney Ryan Sink at Haskin & LaRue said these types of requests are becoming more common and he’s seeing the requests come up more during depositions and interrogatories. But unlike this Simply Storage case, he said his observations in recent years have been that there needs to be some reasonable standard and basis for requesting certain amounts of social networking information.

Typically, Sink says he asks during a deposition or interrogatory whether someone has an account and will then focus in on receiving messages or posts about that specific employment issue at hand, he said.

“You’re looking for e-mails or documents about the mental state of decision-makers, or the employee if you’re looking at it from the defense side,” he said. “We’re trying to go into that social media world more, but what I don’t do, as they did in this case, is request a full print off or full account. This doesn’t change my opinion that you shouldn’t automatically expect for it to be the full account, because that’s a fishing expedition and is not proper. You need a basis for going in there.”•

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  1. Indianapolis employers harassment among minorities AFRICAN Americans needs to be discussed the metro Indianapolis area is horrible when it comes to harassing African American employees especially in the local healthcare facilities. Racially profiling in the workplace is an major issue. Please make it better because I'm many civil rights leaders would come here and justify that Indiana is a state the WORKS only applies to Caucasian Americans especially in Hamilton county. Indiana targets African Americans in the workplace so when governor pence is trying to convince people to vote for him this would be awesome publicity for the Presidency Elections.

  2. Wishing Mary Willis only God's best, and superhuman strength, as she attempts to right a ship that too often strays far off course. May she never suffer this personal affect, as some do who attempt to change a broken system: https://www.youtube.com/watch?v=QojajMsd2nE

  3. Indiana's seatbelt law is not punishable as a crime. It is an infraction. Apparently some of our Circuit judges have deemed settled law inapplicable if it fails to fit their litmus test of political correctness. Extrapolating to redefine terms of behavior in a violation of immigration law to the entire body of criminal law leaves a smorgasbord of opportunity for judicial mischief.

  4. I wonder if $10 diversions for failure to wear seat belts are considered moral turpitude in federal immigration law like they are under Indiana law? Anyone know?

  5. What a fine article, thank you! I can testify firsthand and by detailed legal reports (at end of this note) as to the dire consequences of rejecting this truth from the fine article above: "The inclusion and expansion of this right [to jury] in Indiana’s Constitution is a clear reflection of our state’s intention to emphasize the importance of every Hoosier’s right to make their case in front of a jury of their peers." Over $20? Every Hoosier? Well then how about when your very vocation is on the line? How about instead of a jury of peers, one faces a bevy of political appointees, mini-czars, who care less about due process of the law than the real czars did? Instead of trial by jury, trial by ideological ordeal run by Orwellian agents? Well that is built into more than a few administrative law committees of the Ind S.Ct., and it is now being weaponized, as is revealed in articles posted at this ezine, to root out post moderns heresies like refusal to stand and pledge allegiance to all things politically correct. My career was burned at the stake for not so saluting, but I think I was just one of the early logs. Due, at least in part, to the removal of the jury from bar admission and bar discipline cases, many more fires will soon be lit. Perhaps one awaits you, dear heretic? Oh, at that Ind. article 12 plank about a remedy at law for every damage done ... ah, well, the founders evidently meant only for those damages done not by the government itself, rabid statists that they were. (Yes, that was sarcasm.) My written reports available here: Denied petition for cert (this time around): http://tinyurl.com/zdmawmw Denied petition for cert (from the 2009 denial and five year banishment): http://tinyurl.com/zcypybh Related, not written by me: Amicus brief: http://tinyurl.com/hvh7qgp

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