Discovery Flashcards

1
Q

Scope of discovery

A

any non-privileged matter deemed to be relevant to the subject matter of the case

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2
Q

Do matters sought in discovery need to be admissible?

A

No, as long as they will likely lead to admissible evidence

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3
Q

Work product

A

documents, and other tangible things, prepared in anticipated of litigation

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4
Q

Factual work product

A

Documents and other tangible things relating factual information pertaining to the client’s case.

Generally, NOT discoverable, but exceptions apply.

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5
Q

Opinion work product

A

Attorney’s mental impressions relating to a client’s case.

NEVER discoverable

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6
Q

Factual work product may only be discovered upon a showing of:

A
  1. substantial need (like a smoking gun)
  2. that you can’t get without undue hardship.

Need BOTH

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7
Q

Work product that a party intends to use at trial for impeachment purposes or otherwise:

A

NOT subject to the work-product protection

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8
Q

Can you depose anyone?

A

Yeah - any party may depose any PERSON (could be non-party) by giving all parties notice of the time and place and opportunity to attend

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9
Q

Do you have to tell people if the deposition will be videotaped?

A

Yeah, it has to be in the notice of depo

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10
Q

Notice of deposition

A

Reasonable notice of a depo MUST be given to all parties

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11
Q

Notice requirement for depo - parties

A

Only need notice - don’t have to file something with the court

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12
Q

Notice requirement for depo - non-parties

A

To compel a non-party’s presence at a depo, need to be served with a subpoena

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13
Q

Subpoena duces tecum

A

A request for documents for inspection or copying.

A non-party is allowed 30 days to assemble the docs

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14
Q

For an oral deposition - A witness may review the transcript and modify the form or substance of their testimony.
True or False?

A

TRUE.

Like, if the stenographer got it wrong.

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15
Q

Objections that MUST be raised at a depo, or they’re waived

A

Defects in the notice of the depo
Defects in the qualifications of the court reporter
Any error or irregularity in the manner of taking the depo

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16
Q

Depositions immediately after commencement

A

The π must obtain leave of court to take a depo within 30 days of service of process of the initial pleading on a party

17
Q

Depositions prior to commencement

A

A depo MAY be taken before an action is filed if the court is satisfied that the testimony may prevent a failure or delay of justice

(like the deponent is close to death, and they were the only witness to the incident)

18
Q

A deponent may only be properly advised NOT to answer a question in these three circumstances:

A
  1. to preserve a privilege
  2. the scope of the deposition (if it’s too broad, not relevant)
  3. a witness may move to terminate or limit the depo if it’s being conducted in bad faith
19
Q

Depo transcripts can be used for 3 specific reasons:

A
  1. to proffer testimony
  2. to impeach
  3. to refresh memory
20
Q

A depo transcript can be used as substantive evidence in a trial IF:

A
  1. the deponent was an adverse party or expert,
    OR
  2. the deponent is unavailable bc they are: dead or ill, or old or can’t travel, more than 100 miles from courthouse, they’re outside of FL
21
Q

If only part of a depo is offered by a party, any adverse party may compel:

A

the introduction of any other part of the depo that should be considered in fairness

22
Q

Interrogatories are written questions served by:

A

ONE PARTY TO ANOTHER. Can be served on non-adverse parties (someone on the same side of the v as you are), but they are JUST FOR PARTIES.

23
Q

Interrogatories are limited to:

A

30 questions, including all subparts.

Can get more for good cause

24
Q

Interrogatories - objections

A

Have to state objections in response, otherwise will be waived.

25
Q

In lieu of providing an answer to an interrogatory, the answering party may:

A

produce documents containing the answers

26
Q

The party producing documents may:

A
  1. produce them as they are kept in the regular course of business,
    OR
  2. organize them to correspond with the request
27
Q

Four ways you get Discovery

A

Depositions
Interrogatories
Requests for Production
Requests for Admissions

28
Q

Possible responses to a request for admissions:

A

Admit,
Deny,
Explain why you can’t admit or deny
Object with the basis of the objection

29
Q

Requests for Admission limited to:

A

30 questions (requests) including all subparts

30
Q

If a request for admission is not responded to?

A

It’s deemed “admitted” at trial

31
Q

A party may request that any other party submit to an examination by a qualified expert when:

A

the physical or mental condition of the party is in controvery

32
Q

Do examinations of persons require leave of court?

A

Mental examinations DO require leave of court.

Physical examinations do NOT.

33
Q

Before filing a motion to compel discovery, there’s a duty to:

A

attempt, in good faith, to resolve the dispute

34
Q

Mtn to Compel Discovery is appropriate when:

A

A party fils to provide discovery, OR when the party does respond to requests, but the answers are evasive or incomplete.

35
Q

Can you compel a party to bring documents to a deposition?

A

YES. Do it through a request for production