how do attorney firms review large amounts of documents

by Dr. Paris Goodwin V 5 min read

In any large-scale review, a certain level of error is inevitable. One way attorneys attempt to reduce this margin is to conduct e-discovery in levels, with each file passing through several stages of review before getting a full pass.

Full Answer

What makes a good document review attorney?

More often than not, they struggled to grasp the concepts of document review. Second, the best document review attorneys also have the ability to make quick, confident decisions with just a brief scan of a document. There is a rhythm you have to achieve in order to code large quantities of documents consistently and correctly.

Where is most document review work done?

Most document review work is done at a law firm office. However, it can also be done at a recruiter’s office, at the site of a corporation, or at a third-party location. Typically, document-review work is done in teams of two to twenty people.

What makes a high-quality document review attorney?

Slower reviews, increased need for second-level review, and repeated questions to supervisors are the key drag elements. They can add up to hundreds of hours over the life of a typical project. So, obviously, one key factor in providing high-quality document review attorneys is willingness to pay a bit more per hour.

What is an example of a document reviewer?

For example, a document reviewer might screen a recently departed employee’s computer files or create legal abstracts for insertion into a master spreadsheet. In addition to physically examining documents, document reviewers typically screen emails and other electronic documents for relevance, privilege, and confidentiality concerns.

image

What is the legal document review process?

What is legal document review? Document review is a phase of the litigation and legal process. Parties to a case sort and analyze relevant data and documents. Documents deemed to be too sensitive or privileged aren't produced, but this is often determined through a separate document review.

What are the 3 steps in the document review process?

The three stages of reviewSUMMARY OF STAGE 1 – Review by the Director. Decision on whether the matter should be reviewed. ... SUMMARY OF STAGE 2 – Review by a Committee. Decision on whether inappropriate practice occurred. ... SUMMARY OF STAGE 3 – Determining Authority. Decision on a suitable sanction.

What does document review involve?

Known simply as “review,” document review is the stage of the EDRM in which organizations examine documents connected to a litigation matter to determine if they are relevant, responsive, or privileged. It is often the most labor intensive and expensive part of the ediscovery process.

What methods do you use to organize and review legal documents?

0:122:07What Methods Will a Paralegal Use to Organize and Review Legal ...YouTubeStart of suggested clipEnd of suggested clipYou might want to put make up files. Under your clients name and then in each file you put differentMoreYou might want to put make up files. Under your clients name and then in each file you put different things. Like you have one that's called correspondence.

Is document review easy?

Document review is tedious work. I said above that 'it is not easy to sit and read documents all day' or 'to make quick, consistent decisions on a given set of documents'. It's not – it's hard work.

What is second-level document review?

Second-Level Review Counsel typically begin with a second review of designated “hot” documents and may expand to reviewing other responsive documents to collect information about the case. A second-level privilege review should be performed in most cases, and with smaller teams to increase consistency.

What do document review lawyers do?

Document review attorneys evaluate documents for other lawyers and determine their relevance to a particular case. They play a critical role in the discovery process and ensure they produce all relevant documents in response to a discovery request.

What are the disadvantages of document review?

Disadvantages. Documents may not be complete or written in an objective fashion so you will have to adopt a critical stance and not assume that the information contained within them is precise or unbiased. The number of documents involved can lead to information overload.

What does a document review analyst do?

Document reviewers (also known as document review specialists) are trained legal professionals who examine documents relevant to pending litigation and regulatory investigations.

How do law firms organize files?

6 Steps to Better Document Management for Small Law FirmsIdentify Your Firm's Key Documents. ... Create Digital Templates For Your Key Documents. ... Allow Clients To Provide Digital Signatures. ... Establish Centralized Digital Records For Each Client. ... Organize Everything With Software.More items...

What are the 5 basic filing systems?

There are 5 methods of filing:Filing by Subject/Category.Filing in Alphabetical order.Filing by Numbers/Numerical order.Filing by Places/Geographical order.Filing by Dates/Chronological order.

How do I organize my legal discovery?

Here are five simple tips to keep your discovery organized and moving.Create a Realistic Schedule and Stick to It. First, you must create a realistic timeline for discovery. ... Start Discovery as Soon As Possible. ... Date, Source, and Stamp Each Delivery of Documents. ... Prepare Privilege Log. ... Understand the New Federal Rules.

What is document review?

From the client’s perspective, document review means expense. Specifically, paying a bunch of associates at major firm billing rates to sit in front of a computer and sift through documents for 8 to 12 hours a day, sometimes longer, has sent more than one client to the bargaining table who had vowed not to give up their fight.

Why do you save money on resume review?

It turns out that doing so saves money, chiefly because it takes less time to complete the review. But you can’t just pay that same, higher rate to everyone who answers your call for reviewers or you wind up with a massive pile of resumes and no ability to engage quickly, or higher costs without higher quality.

Do firm-branded associates do the job better than contractors?

On the theory that firm-branded associates do the job better than contractors , for quite a few years some lucky firms have managed to keep bill rates for doc review up. Their lawyers mostly hated the work, because they really wanted to be courtroom mavens or briefing stars, but they kept at it as long as they could.

What is document review?

Document review projects are typically short-term, so law firms and corporations either outsource reviewers from legal staffing agencies or hire temp attorneys. A document review lawyer is given a specific numbered range of documents and are usually paid an hourly rate, and they’re expected to act both quickly and meticulously to avoid high costs. Documents review attorneys used to have to examine documents manually, but with more documents in the digital space than in the paper world, it’s unrealistic and impractical to print such a high volume of documents for manual review. Document review of ESI can be a labor-intensive and expensive process, but there are now technologies that assist with and/or automate the review process to minimize time and costs. Nowadays, document review can be expedited with software that helps manage, review and produce electronic documents. Documents can be reviewed as native files – records that were originally created electronically – or as electronic copies that were originally hard copies.

What is a TAR review?

Technology Assisted Review (TAR), or Computer Assisted Review, improves accuracy of document review; the software can “learn” the relevancy of documents based on how attorneys tag or code a sample of documents. TAR can reduce irrelevant documents, rank the most substantive documents and control the quality of attorney reviewers. With TAR, records can also be grouped together into similar document bundles for review, which can help speed up the review process. There are a lot of ESI software providers to choose from, but the platforms generally allow users to run keyword searches, catch duplicate documents, auto-redact words of phrases and give documents unique number identifiers.

Does law school prepare you for legal review?

Law school does not prepare attorneys for legal document review jobs. Document review attorneys should have a broad understanding of the situation they are reviewing documents for (e.g., litigation) and a thorough understanding of the key players, legal issues and factual issues involved. It’s also imperative that document review lawyers follow instructions and be consistent in classifying or tagging documents.

Is eDiscovery software one size fits all?

When it comes to eDiscovery software there is no “one size fits all” solution. The type of software you might use for document review projects will be greatly affected by the specific needs of who is using it and how complex the case being litigated is. Large firms and corporate legal departments will have much different needs compared to small or solo law firm litigators. Large enterprise solutions like Relativity offer a wide variety of innovative and useful features for large teams but could be overkill for a small firm whose case does not have the same type of complexities as the ones larger firms may be working on. Keep these ideas in mind when exploring different document review project opportunities so you can make sure to be familiar with the software features required for the group or case you’ll be working on.

Is agency review good for you?

Agency review there are no benefits. If you “luck out” and get hired by a firm you are treated horrible sometimes. If you do this work more than 6 months you are tainted and unlikely to get a job at a mid or large firm and only the lowest federal jobs like decision writers.

Is document review bad?

Document review is terrible. First the working conditions are generally poor especially if there are a lot of people. With covid and remote working you have to be licensed where you live in many cases. Agency review there are no benefits. If you “luck out” and get hired by a firm you are treated horrible sometimes.

What happens if you don't redact a document?

Failing to redact privileged or confidential information can have serious consequences—not just on a single case—but for the fate of an entire firm. Risks that have expanded from the improper release of text documents to include things like identity leaks, photos of a home address, license plates, conversations, private activities, and more. And, unfortunately, these aren’t even the only hazards that can hamper the success of document review.

What are the risks of improper release of text documents?

Risks that have expanded from the improper release of text documents to include things like identity leaks, photos of a home address, license plates, conversations, private activities, and more. And, unfortunately, these aren’t even the only hazards that can hamper the success of document review.

What is a reviewing attorney?

The reviewing attorney follows a detailed series of steps that are tailored to a specific organization’s needs. Although most assignments are strictly reviewing documents, some positions may include research tasks and attending staff meetings. Most document review work is done at a law firm office.

Why do corporations need document reviewers?

Corporations also need document reviewers to organize their documents. For example, a document reviewer might screen a recently departed employee’s computer files or create legal abstracts for insertion into a master spreadsheet. In addition to physically examining documents, document reviewers typically screen emails and other electronic documents ...

How many people do document reviewers work with?

Typically, document-review work is done in teams of two to twenty people. Occasionally, a document reviewer may work alone. Document review teams are typically supervised by one or two attorneys from the organization and interact with IT personnel.

How long does a document review last?

A document-review assignment can last almost any duration of time, commonly two weeks to three months.

Where can I find a document review job?

The best place to find a document review position is through a legal recruiter. Shutterstock. Document-review work is not glamorous, but it is a common way to gain legal experience and provides valuable insight into the discovery process in many different areas of law.

How many hours a week do you have to work on a discovery?

Although most assignments are done with a looming discovery deadline, it is uncommon to work more than 40 hours a week. Best of all, document review assignments rarely involve weekend work. Some attorneys may find this schedule preferable to a demanding firm job. At a minimum, document review work is a good way to get your feet wet ...

image

What Is Document Review?

Lack of Preparation

Document Review Projects

eDiscovery Software

Technology Assisted Review

  • Technology Assisted Review (TAR), or Computer Assisted Review, improves accuracy of document review; the software can “learn” the relevancy of documents based on how attorneys tag or code a sample of documents. TAR can reduce irrelevant documents, rank the most substantive documents and control the quality of attorney reviewers. With TAR, records c...
See more on lawyerexchange.com

Final Thoughts