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Court Rules
Judge

Judge Kai N. Scott

Individual Rules, Standing Orders & Policies

Rules last changed:
Eastern District of Pennsylvania
Filters:

Document Format Requirements1 rule

FormattingMandatoryCivil cases

Electronic documents must be produced as image files (PDF/TIFF) if parties cannot agree on format.

File type
PDF

Formatting

  • Preserve original formatting
  • Preserve metadata
  • Preserve revision history

Court's wording

If the parties cannot agree to the format for document production, electronic documents shall be produced to the requesting party as image files (e.g., PDF or TIFF). When the image file is produced, the producing party must preserve the integrity of the electronic document's contents, i.e., the original formatting of the document, its metadata and, where applicable, its revision history.

scopolb · p. 4
|SectionFormat

Document Filing Requirements10 rules

Filing RequirementsMandatory

AI-generated legal citations must be disclosed and verified for accuracy.

Document
Legal citation

Must include

  • AI disclosure

Court's wording

If any attorney for a party, or a pro se party, has used generative Artificial Intelligence ("AI")—including but not limited to ChatGPT, Gemini, Claude, or any other program that uses machine learning to create new content—in a citation of any legal authority filed with the Court, and assigned to Judge Kai N. Scott, then they MUST, in a clear and plain factual statement, disclose that generative AI has been used to assist with the citation of legal authority, disclose what specific generative AI program was used, and CERTIFY that each and every citation of legal authority has been verified as accurate.

scopole · Mar 2025 · p. 1
|SectionSTANDING ORDER RE: ARTIFICIAL INTELLIGENCE IN CASES ASSIGNED TO JUDGE SCOTT
Filing RequirementsMandatoryCivil cases

Parties must agree on search methodology with e-discovery liaisons.

Court's wording

The parties shall reach agreement as to the method of searching, and the words, terms, and phrases to be searched with the assistance of the respective e-discovery liaisons, who are charged with familiarity with the parties' respective systems.

scopolb · p. 3
|SectionSearch methodology
Filing RequirementsMandatoryCivil cases

Electronic discovery must follow sequenced process with limited accessibility documents last.

Court's wording

Discovery of electronic documents shall proceed in the following sequenced fashion: a. After receiving requests for document production, the parties shall search their documents, other than those identified as limited accessibility electronic documents, and produce responsive electronic documents in accordance with Rule 26(b)(2) of the Federal Rules of Civil Procedure; b. Electronic searches of documents identified as of limited accessibility shall not be conducted until the initial electronic document search has been completed;

scopolb · p. 3
|SectionTiming of e-discovery
Filing RequirementsMandatoryCivil cases

Parties must disclose electronic search restrictions within 30 days.

Court's wording

If the parties intend to employ an electronic search to locate relevant electronic documents, the parties shall disclose, within thirty days, any restrictions as to the scope and the method which might affect their ability to conduct a complete electronic search of the electronic documents.

scopolb · p. 3
|SectionSearch methodology
Filing RequirementsMandatoryCivil cases

The parties shall negotiate an agreement that outlines the steps each party shall take to segregate and preserve the integrity of all relevant electronic documents.

scopolb · p. 4
|SectionRetention
Filing RequirementsMandatoryCivil cases

After initial production in image file format is complete, a party must demonstrate particularized need for production of electronic documents in their native format.

scopolb · p. 4
|SectionFormat
Filing RequirementsMandatoryCivil cases

On-site inspections of electronic media under Rule 34(b) shall not be permitted, absent exceptional circumstances where good cause and specific need have been demonstrated.

scopolb · p. 4
|SectionTiming of e-discovery
Filing RequirementsMandatoryCivil cases

Limited accessibility document searches require narrow focus and factual basis.

Court's wording

Electronic searches of documents identified as of limited accessibility shall not be conducted until the initial electronic document search has been completed; requests for limited accessibility documents must be narrowly focused with a factual basis supporting the request;

scopolb · p. 4
|SectionTiming of e-discovery
Filing RequirementsMandatoryCivil cases

The retention coordinators shall: a. Take steps to ensure that e-mail of identified custodians shall not be permanently deleted in the ordinary course of business and that electronic documents

scopolb · p. 4
|SectionRetention
Filing RequirementsImportantCivil cases

In order to avoid later accusations of spoliation, a Rule 30(b)(6) deposition of each party's retention coordinator may be appropriate.

scopolb · p. 4
|SectionRetention
About United States District Judge Kai N. Scott

Judge Kai N. Scott was appointed to the Eastern District of Pennsylvania by President Joe Biden in 2022.

Judge Scott received her undergraduate degree from Hampton University and her law degree from the West Virginia University College of Law. She began her career as a law clerk for the Pennsylvania Bureau of Workers Compensation and then spent years as a trial attorney and assistant federal defender with the Defender Association of Philadelphia and the Federal Community Defender Office for the Eastern District of Pennsylvania, ultimately serving as Trial Unit Chief. In 2015 she was elected to the Philadelphia Court of Common Pleas to a ten-year term.

Education

  • West Virginia University College of Law, J.D., 1995
  • Hampton University, B.A., 1991

Career

  • Law clerk, Pennsylvania Bureau of Workers Compensation (1996–1998)
  • Trial Attorney, Defender Association of Philadelphia (1998–2004)
  • Assistant Federal Defender and Trial Unit Chief, Federal Community Defender Office, E.D. Pa. (2004–2015)
  • Judge, Philadelphia Court of Common Pleas (2016–2022)
  • U.S. District Judge, E.D. Pa. (2022–present)

Courthouse: James A. Byrne U.S. Courthouse, 601 Market Street, Philadelphia, PA 19106 Chambers: Room 13613 Email: chambers_of_judge_kai_scott@paed.uscourts.gov

Chambers Staff

  • Judicial Assistant: Tayai Lester, (267) 299-7590, tayai_lester@paed.uscourts.gov
  • Courtroom Deputy: Sue Flaherty, (267) 299-7598, susan_flaherty@paed.uscourts.gov
Common questions about Judge Kai N. Scott's rules

What formatting rules apply to filings before Judge Kai N. Scott?

Judge Kai N. Scott's formatting rule includes file format PDF, preserve original formatting, preserve metadata, and preserve revision history. Electronic documents must be produced as image files (PDF/TIFF) if parties cannot agree on format.

View ruleSource: page 4, section Format

What must be included with legal citation filings before Judge Kai N. Scott?

The rule requires ai disclosure. AI-generated legal citations must be disclosed and verified for accuracy.

View ruleSource: page 1, section STANDING ORDER RE: ARTIFICIAL INTELLIGENCE IN CASES ASSIGNED TO JUDGE SCOTT

What must be included with inspection request filings before Judge Kai N. Scott?

On-site inspections of electronic media prohibited unless exceptional circumstances.

View ruleSource: page 4, section Timing of e-discovery
Complete rules summary for Judge Kai N. Scott

AI-generated legal citations must be disclosed and verified for accuracy.

On-site inspections of electronic media prohibited unless exceptional circumstances.

Limited accessibility document searches require narrow focus and factual basis.

Retention coordinators must ensure identified custodians' emails are not permanently deleted.

Electronic discovery must follow sequenced process with limited accessibility documents last.

Parties must disclose electronic search restrictions within 30 days.

Native format production requires demonstration of particularized need after initial image file production.

Electronic documents must be produced as image files (PDF/TIFF) if parties cannot agree on format.

Parties must agree on search methodology with e-discovery liaisons.

Rule 30(b)(6) deposition of retention coordinator may be appropriate to avoid spoliation accusations.

Parties must negotiate agreement on steps to preserve electronic documents.

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