Websites could be required to retain visitor info
Even if it would break their privacy policies
There has long been an adage in the law that essentially states that "if it exists, it is discoverable". Now, as a result of a lawsuit involving TorrentSpy, the United States District Court for the Central District of California has essentially extended this logic to state that, "if it doesn't exist, we will require that it be created and stored so that it can become discoverable".
The case, Columbia Pictures v. Bunnell (pdf) arose when the movie studios wanted to find out the identity of people using TorrentSpy to download copyrighted works – personal information about TorrentSpy's users. TorrentSpy promised its users that it wouldn't collect such information, and had no legal obligation to do so. As the court noted:
In general, when a user clicks on a link to a page or a file on a website, the website's web server program receives from the user a request for the page or the file. The request includes the IP address of the user's computer, and the name of the requested page or file, among other things. Such information is copied into and stored in RAM.).
RAM is a form of temporary storage that every computer uses to process data. Every user request for a page or file is stored by the web server program in RAM in this fashion. The web server interprets and processes that data, while it is stored in RAM, in order to respond to user requests.
The web server then satisfies the request by sending the requested file to the user. If the website's logging function is enabled, the web server copies the request into a log file, as well as the fact that the requested file was delivered. If the logging function is not enabled, the request is not retained.
After TorrentSpy was sued, the question arose about whether or not the information NOT regularly collected by TorrentSpy – the information in RAM – constituted Electronically Stored Information subject to both discovery and what is called a litigation hold. Under a litigation hold, once you become aware that information you may posess is relevant to ongoing or threatened litigation, you must suspend your document destruction policy and stop deleting that relevant information.
Electronically Stored Information is defined under the Federal Rules of Civil Procedure as "information that is fixed in a tangible form and to information that is stored in a medium from which it can be retrieved and examined".
The court rejected TorrentSpy's claims that the information in RAM was never "stored" since logging was never enabled, and that requiring TorrentSpy to enable logging amounted to requiring it to "create"; records that didn' exist. Certainly, the information in RAM was – for a brief time – stored at least transitorily, just as streaming media (like a VOIP call, or videoconference) is stored on your computer for the brief interval it is being displayed.
Thus, the information is (1) electronic; (2) stored; and (3) relevant. The consequence of this is that not only is the information subject to discovery under the TorrentSpy precedent, but the entity must then suspend its document deletion policy, which in the case of TorrentSpy was to delete information in RAM that it never stored.
Thus, when you learn of the possibility of litigation, you may have to START storing streaming media, contents of VOIP calls, contents of videoconferences, webinars, chats, instant messages, logs, scans, or other electronic records that you never stored before.