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Discovery in a Family Law Case


In a family law case, discovery is the process by which parties gather information and evidence from each other to prepare for trial or settlement. Here’s a general outline of the discovery process, including the types of discovery tools that may be used:

1. Initial Disclosures

  • Requirement: Each party provides basic information about themselves and their case.

  • Contents: Names and contact information of individuals likely to have information relevant to the case, copies of documents that support claims or defenses.

2. Interrogatories

  • Definition: Written questions that one party sends to another, which must be answered in writing and under oath.

  • Examples:

    • What is your current employment status?

    • Describe any relevant financial accounts.

3. Requests for Production of Documents

  • Definition: A formal request for the other party to provide specific documents or evidence.

  • Examples:

    • Bank statements for the past three years.

    • Copies of communication related to custody arrangements.

4. Requests for Admission

  • Definition: Requests asking the other party to admit or deny specific statements of fact.

  • Examples:

    • Admit that you have received all child support payments.

    • Admit that you have not communicated with your spouse regarding visitation in the last six months.

5. Depositions

  • Definition: A sworn, out-of-court testimony taken from a party or witness.

  • Preparation: Parties may prepare questions in advance, and a court reporter will transcribe the proceedings.

  • Purpose: To gather detailed information and assess the credibility of witnesses.

6. Subpoenas

  • Definition: Legal documents that order a person or organization to produce evidence or testify.

  • Use: Can be used to obtain documents from third parties, such as financial institutions or employers.

7. Expert Witness Discovery

  • Definition: Engaging expert witnesses to provide opinions on specific issues (e.g., child psychology, financial analysis).

  • Process: Parties may need to disclose the identity of experts and the basis of their opinions.

8. Discovery Motions

  • Definition: If disputes arise during discovery (e.g., failure to comply with requests), parties may file motions with the court to compel compliance.

9. Confidentiality and Protective Orders

  • Considerations: Parties can seek protective orders to keep sensitive information confidential, especially in cases involving children.

Conclusion

The discovery process is essential in family law cases to ensure that both parties have access to relevant information, which can facilitate fair negotiations or prepare for trial. Properly executed discovery can significantly impact the outcome of a case.