Paperless in a Pinch: How to Get There from Here

By now, the vast majority of law firms want to run paperless offices; the problem is often figuring out the logistics -- especially for law firms with decades of history (and files) behind them.  The most daunting question is often how to get started. 

So, let’s talk about how you can get paperless, even with a pile of paper behind you.   

 

This is the playbook: 

 

(1) If necessary, audit your files.  Organize by year, then by client, then by matter. 

 

(2) Collect any files that were closed more than 6 years earlier.  If you have previously gotten permission/consent from your clients to dispose of those files, do so in a confidential manner.  If you haven’t, contact the clients associated with those files, and ask them whether they wish to retrieve them or receive them.  (If they do, it usually means more business for the law firm, as past clients tend to generate new referrals in this context.)  Once clients are returned these files, or inform you they don’t want them, or don’t contact you back after you’ve made reasonable efforts to reach out to them, you have no further obligations to keep your records of those files, and can destroy them in a confidential manner. 

 

(3) For files that are active, or were closed less than 6 years ago, you’re obliged to keep those files.  For any new cases, begin to scan those documents, and save them to one online document repository, as a matter of firm policy, moving forward.  For active cases, scan and save all new documents that come in.  Then, destroy the paper files unless you have a legal or ethical obligation to keep a paper version of a specific document; electronic files are the functional equivalents of paper files.  For archived cases, scan them in as single file (one PDF), and save them in folders organized by year.  Thereafter, as those files age out (more than 6 years after close), you may dispose of them. 

 

(4) Add a clause to your fee agreement, asking clients to authorize your destruction of their files 6 years after close of representation, unless they wish you to return those files to them.  This obviates the notice requirement that would otherwise apply when a case is closed. 

 

Keep in mind, of course, that, because online storage of electronic documents is so cheap, you don’t need to actually destroy any of your files -- you can keep them in perpetuity, if you wish; just keep them in electronic format, while disposing of paper equivalents: so you can have your basement or attic back. 

 

. . . 

 

Are you drowning in paper?  We can assist. 

Through a unique partnership between the bar association and Jared Correia's Red Cave Law Firm Consulting, National Creditors' Bar Association members now have access to experienced law practice management consultants at a special discount rate. To get started, visit Red Cave's NCBA landing page, and start running your law practice like a business.