In re Diisocyanates Antitrust Litig.
In re Diisocyanates Antitrust Litig.
MDL No. 2862 (W.D. Pa. 2022)
October 21, 2022

Francis IV, James C. (Ret.),  Special Master

Search Terms
Technology Assisted Review
Special Master
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Summary
The Court recommended that defendants resume their TAR review until the last two batches contained no more than 10% responsive documents. However, it was later discovered that the proportion of responsive documents in the last two batches for Huntsman was actually 9.1%, so the Court modified its recommendation and Huntsman was not subject to the requirement to resume its TAR review. This case demonstrates the importance of ESI in legal proceedings.
Additional Decisions
IN RE: DIISOCYANATES ANTITRUST LITIGATION This Document Relates to: All Cases
Master Docket Misc. No. 18-1001 | MDL No. 2862
United States District Court, W.D. Pennsylvania
Signed October 21, 2022

Supplemental Report and Recommendation

In a Report and Recommendation dated October 19,2022 (the "10/19/22 R&R"), I recommended that Plaintiffs' Motion to Compel Search Terms and Further TAR Review (ECF 705) be granted to the extent that defendants Wanhua Chemical (America) Co., Ltd, Huntsman Corporation ("Huntsman'), and Covestro LLC be required to resume their TAR review, presumptively continuing until the last two batches reviewed contain no more than 10% responsive documents, with the parties permitted to argue that the review should be stopped sooner than that or continued longer on the basis of the significance of the documents obtained from those batches. That recommendation was based on my understanding that the proportion of responsive documents in the final two batches at the time each of these defendants halted their reviews was materially greater than l0%. (10/19/22 R&R at 6 (Figure 1), 26-27).

That understanding was incorrect. Although the proportion of responsive documents in the last two batches for Huntsman was originally presented to me as 18% (Declaration of Sarah R. LaFreniere dated Aug. 9, 2022, ¶ 27,it has been brought to my attention that the proportion was in fact 9.1% (Declaration of Zachary K. Warren dated Aug. 30, 2022, ¶¶ 8, 9), a figure that the plaintiffs do not dispute (Plaintiffs' Reply Memorandum of Law in Further Support of Plaintiffs' Motion to Compel Search Terms and Further TAR Review, Exh. B). Since Huntsman has already achieved the benchmark that I identified as representing a presumptively reasonable search, there is no longer a basis for requiring it to resume its TAR review. I therefore modify my recommendation such that Huntsman should not be subject to this requirement.

Respectfully Submitted,

James C. Francis IV
E-Discovery Special Master