Also known as:undue burden standards · undue burden · undue burden test · Casey standard
Written by attorneys · grounded in primary & secondary sources — see below
2 senses
1
in civil procedure
A limitation on discovery obligations that excuses a party from producing electronically stored information or complying with a subpoena when the requested material is not reasonably accessible because of undue burden or cost. The responding party must demonstrate the inaccessibility. A court may still order production upon a showing of good cause while imposing conditions to mitigate expense.
2
in constitutional law
A standard of review for state abortion regulations that invalidates any measure whose purpose or effect is to place a substantial obstacle in the path of a woman seeking a pre-viability abortion. Regulations that do not create such an obstacle survive even if they express respect for potential life. The standard replaces the trimester framework and balances state interests against the woman's liberty interest.
Each sense below has its own examples, sources, and questions.
Sense 1
1
in civil procedure
A limitation on discovery obligations that excuses a party from producing electronically stored information or complying with a subpoena when the requested material is not reasonably accessible because of undue burden or cost. The responding party must demonstrate the inaccessibility. A court may still order production upon a showing of good cause while imposing conditions to mitigate expense.
Examples3
Archived Database Search
Umbra Technologies received a broad request for five years of archived lab records stored on legacy servers. The company identified the servers as not reasonably accessible and moved for a protective order. The court required the requesting party to demonstrate good cause before ordering any production.
Deposition Location Dispute
Ultimate Solutions moved for a protective order after opposing counsel noticed a deposition in a distant district. The motion included a certification of good-faith conferral. The court limited the deposition's location and allocated travel expenses to reduce the burden on the deponent.
Subpoena for Trade Data
United Bank received a subpoena demanding production of confidential customer transaction logs. Compliance would have required extensive manual review across multiple systems. The bank moved to quash on the ground that the subpoena subjected it to undue burden.
Frequently Asked2
What must a party show to avoid producing electronically stored information under the undue burden standard?+
The party must demonstrate that the sources are not reasonably accessible because of undue burden or cost. Once that showing is made, the requesting party may still obtain the information by demonstrating good cause under Rule 26(b)(2)(C).
When may a court still order discovery after a showing of undue burden?+
A court may order discovery if the requesting party shows good cause, taking into account the limitations in Rule 26(b)(2)(C). The court may also specify conditions such as cost shifting to protect the responding party.
Sense 2
2
in constitutional law
A standard of review for state abortion regulations that invalidates any measure whose purpose or effect is to place a substantial obstacle in the path of a woman seeking a pre-viability abortion. Regulations that do not create such an obstacle survive even if they express respect for potential life. The standard replaces the trimester framework and balances state interests against the woman's liberty interest.
Examples3
Spousal Notification Rule
Umar Underwood challenged a state law requiring married women to notify their husbands before obtaining an abortion. The statute created a substantial obstacle for women in abusive relationships. The court struck down the provision under the undue burden standard.
Planned Parenthood of Southeastern Pennsylvania v. Casey505 U.S. 833, 112 S. Ct. 2791, 120 L. Ed. 2d 674 (1992)
Viability Testing Requirement
Uma Upadhyay sought an abortion before viability. State law mandated a physician test for viability even when the physician believed the fetus was not viable. The requirement imposed a substantial obstacle and was invalidated.
Webster v. Reproductive Health Services492 U.S. 490, 517-522 (1989)
Voter ID at Campus Sites
Uliana Ustinova and other students challenged a pilot program requiring government-issued photo identification at campus polling places. The uniform rule advanced election-integrity interests without imposing a severe burden on any identifiable group. The court upheld the requirement.
Crawford v. Marion County Election Board553 U.S. 181 (2008)
Frequently Asked3
How does the undue burden standard differ from strict scrutiny in abortion cases?+
The undue burden standard asks whether a regulation has the purpose or effect of placing a substantial obstacle in the path of a woman seeking a pre-viability abortion. Strict scrutiny is not applied. Instead, only regulations that create such an obstacle are invalid.
Does the undue burden standard apply to voter identification requirements?+
Yes. Courts apply a balancing analysis that weighs the state's interests against any actual burden on voters. Evenhanded requirements that advance weighty interests without severe burdens are upheld.
What constitutes a substantial obstacle under the Casey undue burden standard?+
A substantial obstacle exists when a regulation has the purpose or effect of placing a substantial obstacle in the path of a woman seeking an abortion of a nonviable fetus. Regulations that merely express respect for potential life without creating such an obstacle are permissible.
and upheld all provisions except the spousal notification requirement. We agree with the Court of Appeals that the spousal notification provision imposes an
undue burden
on a woman’s right…
undue burden
" upon the employer. The Act also makes it the employer's duty to prove that it would suffer such a
burden
, instead of requiring (as the Constitution does) that the complaining party negate…
Civil ProcedurePretrial procedures · Discovery (including e-discovery), disclosure, and sanctionsUBEFoundational