Creating a Discovery Plan in Family Law Cases
• Developing a strategic roadmap to effectively manage and execute discovery
Litigation Hold
• Evidence preservation rules
Financial Discovery vs. Fiduciary Duties
• Why using the CCP may be crucial despite existing fiduciary responsibilities
Propounding Discovery to be Objection-Proof
• Discovery requests that stand up to scrutiny and avoid common pitfalls
Responding to Discovery to Avoid Motions to Compel
• Responses that minimize the risk of discovery disputes and motions
Handling Electronically Stored Information (ESI) Requests
Proper Objections
• What objections should be made and how to address them when made
Deposition Strategies
• Timing
• Objections
• Waiving the one deposition rule
• Controlling the process
Privileges
• Effect of claiming 5th Amendment privilege
• Spousal privileges
• Attorney work product protection
• POD of attorney retainer agreements and fee statements
• Privilege logs
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Privacy
• Who should raise privacy concerns?
• How to address them
The Essentials of the Meet and Confer
• Best practices for engaging in productive discussions
• Resolving discovery disputes before seeking court intervention
The Stipulated Protective Order
• Drafting and negotiating protective orders to safeguard sensitive information
Role and Use of Discovery Referees
Drafting and Responding to Discovery Motions to Prevail
• Avoiding discovery sanctions
Sanctions
• Consequences for failure to comply with discovery obligations
• Strategies to avoid or mitigate sanctions
Discovery in DVPA Actions
• Unique challenges of discovery in domestic violence restraining order cases
Expert Witnesses
• Designation and report exchange
Family Law Post-Judgment Discovery
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