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Obtaining evidence in Family Law matters can be especially invasive, which adds to an already overwhelming process. So what is “discovery” and why should you care? Discovery is a part of any legal proceeding that mandates the disclosure of relevant documents that the other party has the right to obtain to build their case. You also have the right to submit questions and requests for documents to build your case. Discovery is used to pre-empt surprises at a potential trial or to avoid trial altogether.
What does Discovery look like? Discovery can be formal or informal, but regardless of formality it comes about when one party asks the other party to disclose information and documents relevant to building a case. Formal discovery is served upon you either personally or through your attorney with the general label "First Set of Request for Production of Documents and Interrogatories." These questions should be answered truthfully and are often under oath with the penalty of perjury.
Do I have to give them everything they’re asking for? That depends. Discovery relates to any document that is likely to provide relevant information to the action. You can object to each question for a variety of reasons: relevance to the case, mutual possession of documents, overly burdensome, lack of custody/control over the documents, and many more. Essentially, if you don’t have the documents in your possession or you think the question they’re asking is too over-reaching. You can object to questions while still providing the answer or you can object to questions and not provide the answer. If you do not provide the answer you may be compelled to do so by the judge presiding over your case. This is a decision that your attorney should help you make to avoid costly missteps and contempt orders.
How long do I have to respond to discovery? The party asked to complete discovery has 30 days to respond. If the party fails to respond in 30 days the other side requesting discovery can ask the court to make you answer. The formal term for this is a Motion to Compel.
What types of things are commonly discoverable in family law cases: tax returns, retirement accounts, bank statements, text communications, copies of emails, infidelity occurrences, the condition of your home, and values of property and other assets. This is just to start. The list ends up being considerably longer depending on the facts of your case.
Obtaining evidence in a divorce or custody battle is a complex process. It is imperative that you have a focused family law attorney assist you with any discovery requests as there is no “undo” button and some answers may lead to legal ramifications beyond your knowledge. If you are going through the discovery process and want to be sure you have someone fighting on your side, give our family law team a call.
This is not what you do every day. It is what we do. Let us help provide the resources you need to make an informed decision.
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