When Do the New Rules Apply?

First, to state the obvious, the new rules  only apply to cases in federal court, although no doubt the new Federal Rules of Civil Procedure and their commentaries will also be frequently argued in state court e-discovery disputes. 

Second, the new FRCP certainly apply to all cases filed in district courts on or after December 1, 2006, the date the new rules went into effect.  As to federal cases filed before December 1, 2006, the Supreme Court said they should apply “insofar as just and practicable”.  See: http://www.supremecourtus.gov/orders/courtorders/frcv06p.pdf 

U.S. Supreme Court in the Spring

Thus, under the Supreme Court guidelines, if a case was filed before December 1, 2006, it will be up to the district court to determine on a case by case basis whether application of the new rules will be too burdensome, or result in undue delay.  If a court determines it is impractical or unjust to use the new rules, then the old rules will apply.  This will almost certainly be the case where discovery has already closed or is in the final stages.
 


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AI Specialist, Quantum Law educator. Retired Attorney and Arbitrator with 45 years experience in law and legal-tech. Online Educator and Course Designer. Writer and AI Tool Maker. Focused exclusively on generative AI since late 2022. Machine learning ('predictive coding') from 2012-2022. Quantum Law since 2025. CEO of Losey AI, LLC. See popular industry blog at e-discoveryteam.com and Losey.ai. More about Ralph found at: https://e-discoveryteam.com/about/

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