Do I have to preserve backup tapes once a litigation hold is in place, or are they 'not reasonably accessible'?
The short answer is: it depends, and “not reasonably accessible” is not an automatic exemption from preservation. The phrase describes a category of electronically stored information (ESI) that is costly or burdensome to retrieve — it does not, by itself, relieve you of the duty to preserve potentially relevant evidence once a litigation hold attaches.
Preservation vs. Production
These are two separate questions that are easy to conflate.
- Preservation is the duty to stop routine destruction (including recycling or overwriting of backup tapes) when litigation is reasonably anticipated.
- Production is whether, and at what cost, you must actually search and turn over that data.
Under the U.S. Federal Rules of Civil Procedure, a party may identify sources of ESI as “not reasonably accessible because of undue burden or cost” and decline to produce from them — but the requesting party can still move to compel, and a court can order production for good cause, often with cost-shifting. The accessibility label primarily governs the production stage, not whether the data must be kept.
When Backup Tapes May Be Defensibly Excluded
Disaster-recovery backup tapes are frequently cited as a classic example of inaccessible ESI. You may have a stronger position to continue normal rotation if:
- The same relevant information exists in a more accessible, complete source (often called duplicative or cumulative).
- No litigation hold reasonably reaches the tapes’ contents.
- Recycling follows a consistent, good-faith retention schedule applied before any duty to preserve arose.
If a backup tape holds the only copy of unique, relevant data, courts are far less sympathetic to letting it be overwritten.
Practical Guidance
- Issue the hold promptly and map which systems and tapes might contain relevant ESI.
- Suspend recycling for any tape reasonably likely to hold unique relevant data; document the decision.
- Preserve your reasoning. A defensible, well-documented process matters more than any single technical choice.
- Remember that rules and case law differ by jurisdiction — state courts, regulators, and non-U.S. regimes may impose different standards.
When in doubt, preserve first and litigate accessibility later; that sequence is almost always safer than reversing it. For related concepts, see e-discovery. Consult qualified counsel for any specific matter.
Sources & further reading
Authoritative government and non-profit references.
- Federal Rules of Civil Procedure — U.S. Courts
- The Sedona Conference publications — The Sedona Conference
How to cite this page
APA
RM University Editorial. (2026). Do I have to preserve backup tapes once a litigation hold is in place, or are they 'not reasonably accessible'?. Records Management University. https://www.recordsmgmt.org/questions/must-i-preserve-backup-tapes-under-litigation-hold/
MLA
RM University Editorial. "Do I have to preserve backup tapes once a litigation hold is in place, or are they 'not reasonably accessible'?." Records Management University, 16 June 2026, www.recordsmgmt.org/questions/must-i-preserve-backup-tapes-under-litigation-hold/.
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