Rule 502(d) Order

Rule 502(d) Order

Rule 502(d) Order

Federal Rule of Evidence 502(d) permits a court to order that privilege is not waived by disclosure in the proceeding, and that the order is binding in other federal and state proceedings.

Unlike Rule 502(b), it does not require any showing that reasonable steps were taken.

Alternative Names:

502(d) Order, Non-Waiver Order

Why it Matters?

This is among the cheapest and most valuable protections available in electronic discovery, and it is still routinely overlooked. A 502(d) order eliminates the reasonableness inquiry that inadvertent disclosure analysis otherwise requires, protects against third parties asserting waiver in other cases, and can justify a less exhaustive and less expensive privilege review. It should be included in every ESI protocol as a matter of course.

Frequently asked questions

Why is a 502(d) order better than a clawback agreement?

Why is a 502(d) order better than a clawback agreement?

An agreement binds only the parties. A 502(d) order is binding in other federal and state proceedings, protecting against third parties asserting waiver later.

Does it require showing reasonable precautions?

Does it require showing reasonable precautions?

No. That is its principal advantage over Rule 502(b), which conditions non-waiver on reasonable steps to prevent and rectify disclosure.