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Court upholds Biomet's predictive coding review under discovery rules

In April 2013 a US district judge found that Biomet's review, keyword culling then predictive coding of 2.5 million documents, complied fully with the discovery rules. He refused to order a restart.

  • 1 for an organization

    Biomet's finished review met its discovery obligations, so it did not have to pay for a restart that the court put in the low seven figures.

Depth runs from 1, a convenience or time saved, to 5, a life or a livelihood preserved.

Status
Reported benefit.
Evidence

found, the grade of this recordstudiedreportedclaimed

An independent court document supports the benefit.

The system’s part
Not isolated. The court judged whether Biomet's whole process met the discovery rules and set aside whether predictive coding is better than keyword searching. Biomet's sampling tests concern the keyword stage. The order describes software that learns a user's preferences as reviewers work with it.
Later
Taken to court, 21 August 2013. On 21 August 2013 the court refused to order Biomet to identify which produced documents were in its seed set. It found that Biomet's cooperation fell below what the Sedona Conference endorses and urged it to reconsider.
Not yet checked
LimitsCosts and harmsLearns from data
Benefit type
Reduced Task Cost
System
Axelerate predictive coding service (the order's spelling of Axcelerate)
Made by
Recommind, maker of Axcelerate (the order names the service as Axelerate and names no company)
Used by
Biomet (defendant), with its e-discovery vendor and eight contract attorneys
Where
South Bend, Indiana, United States
Stage
In routine use
Date
, when the source was published
Kind
Benefit created
Broad benefit
Processing Information, Getting Information
Collections
Scrutiny and findings
Last revised
1 November 2026

Sources

  1. Court document, by authors with no tie to the system.

    United States District Court for the Northern District of Indiana (Judge Robert L. Miller, Jr.). In re Biomet M2a Magnum Hip Implant Products Liability Litigation (MDL 2391), No. 3:12-MD-2391, Order Regarding Discovery of ESI (Doc. 396), 18 April 2013. CourtListener RECAP copy of the filed order.

    What Biomet has done complies fully with the requirements of Federal Rules of Civil Procedure 26(b) and 34(b)(2). I don't see anything inconsistent with the Seventh Circuit Principles Relating to the Discovery of Electronically Stored Information.

Details

AI system

Workflow

Keyword culling cut 19.5 million documents to 3.9 million, and removing duplicates left 2.5 million. Eight contract attorneys worked with the predictive coding service on a sample of the 2.5 million documents in one round of find-more-like-this training. Contract attorneys then reviewed the chosen documents for relevancy, confidentiality and privilege.

Follow-up

Conditions for replication

Random samples show that few responsive documents remain among those that keyword culling left out. Biomet stays open to more targeted search terms and produces the non-privileged documents in its statistical sample. The requesting party pays for any restarted processing and predictive coding that it demands.

Entry details

Sector

Legal services / e-discovery.

Purpose

Recommind built Axcelerate, which the order spells Axelerate, to search and review large document collections with predictive coding that learns from reviewers' choices.

31 more questions not yet checked

model, release, provider, role, configuration, inputs and outputs, autonomy, human oversight, AI contribution, beneficiaries, reach, distribution and access, duration, every measurement question, every money question, ownership and control, dependencies, cross-border connections, geopolitical implications, replication attempts, availability, institutional decision, grounds, action and result, success criterion, every evidence question, observed or intended, alternative assessments, related entries, other identifiers, category mappings.

Cite this record

Peter H. Vartanian. (2026). Court upholds Biomet's predictive coding review under discovery rules (AIBD-0982). Artificial Intelligence Benefits Database, edition of 1 November 2026. https://petervartanian.xyz/aibd/records/AIBD-0982.html (archived at https://doi.org/10.7910/DVN/AADSII, version 7.0)

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