what does a divorce lawyer need in discovery of your case

by Ardith Ruecker 7 min read

During discovery in a divorce case, your lawyer will ask you for all your important documents, such as: Life insurance policies Joint bank statements Joint credit card statements Investment portfolios Retirement account information

Discovery is also commonly known as the “information gathering” stage of a case. In a divorce case, typically all income and financial assets are relevant, even if they are non-marital, and at least 3-5 years of information is requested.Jul 19, 2021

Full Answer

Why is discovery important in a divorce case?

Sep 06, 2021 · The goal of discovery is to make sure that both sides have the same information that will allow you to better negotiate a fair agreement as part of your final settlement. In addition, a judge must be in possession of all the facts of your divorce so that fair decisions can be reached if he or she needs to make rulings.

What is the discovery process in a Florida divorce?

Oct 07, 2019 · In the end, the discovery process is simply an exchange of information. Step 1: Disclosure The first step at the beginning of the Divorce Discovery process is Disclosure. The Arizona Revised Statutes, Title 25, and the Arizona Rules of Family Law Procedure, Rule 49 specifically address what must be disclosed when divorcing in Arizona.

What is discovery in an Ohio divorce case?

The first is a Discovery Deposition that is designed to obtain information regarding a party’s personal affairs and positions concerning the issues involved in the divorce. Although under certain circumstances a discovery deposition may be used during the course of a trial, its purpose is not intended as substitute testimony.

Do I need a divorce lawyer?

May 17, 2018 · Discovery in divorce is the legal process in which parties can “discover” information regarding the financial information of the other party. Because an overwhelming amount of people going through the divorce process have little understanding of what marital assets they have, what marital debts they have, what their spouse’s income is and other …

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What is the first step in the discovery process?

The first phase of the discovery process is the written discovery phase. During this phase, your attorney may send and receive requests to produce documents, requests for admissions of facts, and written interrogatories.Oct 27, 2020

What is a discovery process?

This is the formal process of exchanging information between the parties about the witnesses and evidence they ll present at trial. Discovery enables the parties to know before the trial begins what evidence may be presented.Nov 28, 2021

How long does a discovery take?

Once a lawsuit is commenced, the first significant step is an examination for discovery. The discovery is typically followed by a mediation (or settlement meeting). Typically, it should not take more than 8 months, or so, to book discovery dates.May 3, 2021

What types of evidence can be legally obtained during the discovery process?

Discovery, in the law of common law jurisdictions, is a pre-trial procedure in a lawsuit in which each party, through the law of civil procedure, can obtain evidence from the other party or parties by means of discovery devices such as interrogatories, requests for production of documents, requests for admissions and ...

What questions will be asked at a discovery?

In Alberta, part of the litigation process includes a procedure referred to as Questioning....In personal injury claims, as a Plaintiff, you will usually be asked things like:How the accident occured.Your health before and after the accident.Your employment and educational history, and.More items...

Why is discovery so expensive?

And Does It Have to Be? Takeaway: eDiscovery is expensive because some vendors skew the system to stay included in the eDiscovery process. And they charge a lot for services you can often handle yourself.May 11, 2021

How do I get my discovery from court?

How do I get discovery?Request for Production of Documents: You can ask the plaintiff to produce documents that prove what they are claiming: like bills, their ledger and contract with you. ... Request for Interrogatories: You can ask the plaintiff to answer questions in writing about your case and the debt, like.More items...

What does examination for discovery mean?

Examination for discovery is the out-of-court examination (questioning) under oath of the parties to an action (lawsuit). Every party to the dispute is entitled to examine every other adverse (opposing) party.

What can a lawyer do during discovery?

Your lawyer can take written or oral statements from you or anyone else connected to your case during discovery. The main purpose of this phase is to gather information that will help your case in court, whether it involves finances or proving irresponsible parenting on your spouse’s part.

Can a lawyer subpoena a third party?

Sometimes it’s necessary to bring in a third party to testify about your case. When witnesses can change the outcome of your case, your lawyer can subpoena them – and require that they testify in court while they’re under oath.

What is the process of divorce discovery?

The Divorce Discovery Process [Step By Step] Divorce Discovery is an important process even if your break up is civil. Separating from a spouse is always painful and stressful, which could make clear communication difficult. There are many issues to resolve in divorce cases, from the separation of debts and assets to child support ...

What is the importance of financial information in determining if spousal maintenance is necessary?

It is important to keep in mind that an all-out war against your spouse would be bad for you too.

What is the discovery process in Arizona?

Arizona is a community property state, meaning assets and debts are split fairly between spouses. To divide the assets and debts fairly, you and your spouse will gather all your information so ...

What is the first step in the divorce process in Arizona?

The first step at the beginning of the Divorce Discovery process is Disclosure. The Arizona Revised Statutes, Title 25, and the Arizona Rules of Family Law Procedure, Rule 49 specifically address what must be disclosed when divorcing in Arizona.

How many steps are there in the divorce process?

The Divorce Discovery Process (5 Steps) Every marriage is unique, and so is every divorce. There is a roadmap you can follow that will allow you to see the steps from the beginning to the end of the process, and what will happen during each step. In the end, the discovery process is simply an exchange of information.

What happens if discovery is not handled properly?

If discovery is not handled appropriately, it can have a negative impact on your case.

What is evidence of property value?

evidence of property value. if there is a business, the statements, and records from the business. any personal property and its value. if relevant, any insurance payouts. You will also need to disclose any debts, including credit cards, liens, notes, or mortgages.

Why is discovery important in divorce?

Because an overwhelming amount of people going through the divorce process have little understanding of what marital assets they have, what marital debts they have, what their spouse’s income is and other financial information, discovery is very important and relevant to the divorce process. In parentage cases, it is expected ...

What type of discovery is used in divorce cases?

What Types of Discovery are Used in Divorce Cases? There are quite a few different ways to issue discovery. There are several types of written discovery as well as oral discovery, also called a Deposition.

What is financial disclosure statement in Illinois?

This discovery document is a sworn affidavit which outlines a partie’s expenses, income, debts, and assets. The document must be filled out truthfully and completely, or the party completing the document could be subject to punishment or sanctions by the court. It is also encouraged that substantiating financial documents are attached to the Financial Disclosure Statement, such as pay stubs, bank statements, tax returns and W-2s/1099s.

What is an interrogatory in a divorce?

Interrogatories are a series of questions that the party who is served must answer, typically about their finances and if in a divorce case, about marital versus non marital property. In a parentage case, they may be asked specific questions relative to parenting time and allocation of parental responsibilities.

How long is a deposition in a family law case?

In most family law cases, depositions last up to three (3) hours but can be extended for good cause. The scope of what can be asked in a deposition is large.

What is a written discovery in Illinois?

There are two standard types of “written discovery” issued in family law cases. One document is called a Notice to Produce Documents. This is a written request served upon a party or their counsel requiring them to respond within 28 days. In an illinois divorce, the Notice to Produce Documents asks for years of:

How long does written discovery go back?

The scope of document production requests can be extremely wide in terms of what is requested, and can seek documents that go back many years (typically 3-5, but sometimes shorter, or sometimes longer).

What type of discovery is used in divorce?

Although laws vary from state to state, there are several types of discovery commonly used in divorce and dissolution cases: Interrogatories; Request for Documents; Request for Admissions; Subpoenas and Depositions.

What happens if you don't provide discovery?

Not Providing Discovery. The failure to provide discovery can result in different punishments by the court, from fines to sanctions. In some cases, the court may issue a sanction against the person that prevents them from presenting testimony or evidence on contested issues.

What documents can be requested by the court?

This request is used to get specific documents such as personal and business income tax returns, mortgages, bank statements, retirement accounts, credit card statements, property appraisals, etc. Any documents that affect spousal support, property, child custody, and support or anything else decided by the court can be requested.

Starting Your Divorce Case

Your first divorce consultation will be at your lawyer’s office. At the initial meeting, your attorney will ask lots of questions, listen to the details of your case, and walk you through the divorce process.

What Do I Have to Do in a Divorce?

Don’t think that once you hire a divorce attorney that you can book a month's long vacation. You and your lawyer will need to keep in touch frequently as your divorce progresses. Your lawyer may look to you to provide factual background for the paperwork or “pleadings” filed in your case.

How to find out if a divorce is a divorce?

There are certain things to remember about the divorce discovery process: 1 Keep in mind that it's very likely that anything and everything will come out at some point in the discovery process. In divorce cases, this is especially true if the case becomes contentious and emotions run high. 2 It's imperative to be honest with your divorce attorney about the facts and documents that may come out. They can't do the best job if you don't disclose everything. 3 Be honest during the discovery process because nothing will make your position in a divorce case worse than lying and getting caught (i.e. hiding assets, etc.).

What is a request for admission in divorce?

Requests for admission ask a party to admit or deny certain facts pertaining to the divorce and related issues.

How does discovery take place?

Discovery can take place through an informal exchange of information and documents by the parties and their attorneys (common in divorce cases), or the process can follow a number of more rigid procedures.

What is the process of exchange of information between spouses?

Soon after divorcing spouses file the initial court papers to get the divorce process started (the divorce/dissolution petition and the answer to the petition), they'll exchange information related to their respective economic, financial, and personal situations -- including the extent of their property ownership, debt, and income. The exchange of this information is known as the discovery process.

What does each spouse do in response to a request for document production?

In responding to requests for document production, each spouse makes documents related to the divorce, marriage, their separate property, incomes, etc. available to the other spouse. Any party has a right to see most documents that even arguably relate to the divorce and other issues that need to be resolved.

What is an interrogatory?

Interrogatories are questions requiring a spouse's version of the facts and support for his or her demands. These questions can be pre-printed "form" interrogatories, or specific questions asked just for your case called "special" interrogatories. Questions can range from the broad ("Describe your current relationship with your children") to the specific ("Is it your position that respondent's taxable income for 2018 was $60,000?"). If a question isn't fair or is difficult to understand, it's possible to object to the question.

Why do attorneys do depositions?

Although all attorneys have their own strategies for depositions, there are basically two reasons to use them: to see what the other side has, and to do a practice trial. A practice trial can give an attorney an idea of how a witness will appear and conduct themselves before a judge or jury.

What is the term for requesting financial information during a divorce?

In some states, divorcing spouses must provide each other certain financial information at the beginning of the case, sometimes termed “mandatory discovery" or "preliminary financial disclosures.

What to do if your spouse won't provide financial information?

If you're going through a divorce, one of the first things an attorney will tell you is to gather your financial information, including bank account statements, credit card statements, title documents, and mortgage documents.

How to force spouse to turn over financial information?

Family law courts have multiple tools they can use to force spouses to turn over financial information. First, you can file a “Motion to Compel,” which is a request to have the court order your spouse to turn over documents.

What is a financial affidavit for spouse in Georgia?

For example, in Georgia, spouses must provide each other a "Domestic Relations Financial Affidavit" that includes each spouse’s assets and debts, income information, and a detailed monthly budget, which identifies all normal expenses for both parents and children.

What is an attorney's fee award?

an attorney's fee award— where your spouse pays for the attorney’s fees you incurred in bringing the motion. evidentiary sanctions—where the court prevents your spouse from introducing certain evidence at trial, and. jail time—ordering that your spouse spend a certain amount of time in jail.

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