Lawyer Commentary Mondaq United States Navigating Trade Secret Identification During Discovery: Timing & Scope

Navigating Trade Secret Identification During Discovery: Timing & Scope

Document Cited Authorities (1) Cited in Related

A trade secret derives its value by being kept secret, yet a trade secret owner is required to identify its trade secret at some point during litigation to apprise the defendant as to what information was allegedly misappropriated. This creates an inherent tension between secrecy and disclosure that is not found in litigating other types of intellectual property rights (particularly patents). Neither the Uniform Trade Secrets Act ("UTSA")'on which most state trade secret laws are based' nor the federal Defend Trade Secrets Act ("DTSA") includes specific procedural requirements for the timing or scope of disclosure. Instead, the timing and scope of trade secret identification often varies by jurisdiction, and even by judge in the same jurisdiction. Timing can range from before the opening of formal discovery to throughout fact discovery. And the scope of disclosure deemed sufficient varies as well, with some jurisdictions providing a codified scope standard, whereas others have no working definition of what constitutes sufficient scope. Even with the passage of the DTSA in 2016, there is not a unified approach to the timing and scope of trade secret disclosure in federal courts. Thus, parties should carefully consider trade secret disclosure requirements generally followed in a jurisdiction, both before a case is filed and during litigation.

INTRODUCTION

The nature of a trade secret'which by definition derives its value from being kept secret'creates a tension between disclosure and secrecy that is not found in litigating other types of intellectual property rights. More specifically, what must a trade secret plaintiff disclose regarding its trade secret to its adversary and when?

A trade secret is information that provides an...

Experience vLex's unparalleled legal AI

Access millions of documents and let Vincent AI power your research, drafting, and document analysis — all in one platform.

Start a free trial

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex