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La. Civ. Pro - Discovery
Louisiana Bar Prep
41
Law
Professional
06/19/2013

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Cards

Term
Are expenses require for an in state witness?
Definition
Yes, the party is required to pay expenses for witnesses residing and employed outside of the parish and more than 25 miles from the court house.
Term
Subpoena duces tecum?
Definition
Compels a witness to bring docs, tangible things, or ESI with them.
Term
What is discoverable material?
Definition
Parties may obtain material regarding "any matter not priviledged which is relevant to the subject matter involved in the pending action"
Term
When are protective orders available?
Definition
To prevent:
Annoyance
embarrassment
oppression
undue burden or expense
Term
What are the remedies for a protective order?
Definition
1. Prohibiting discovery
2. Limting terms of discovery
3. ordering that trade secret or confidential information may not be disclosed or designating the form or disclosure
Term
Where does a deposition take place when the deponent does not consent and is IN-state?
Definition
where ct orders or in the parish where the deponent resides/employed/transacts biz in person.
Term
Where does a deposition take place when the deponent does not consent and is OUT-of-state?
Definition
In accordance with the laws of the foreign state.
If temporarily out of state --> parish where served with subpoena or where the ct orders.
Term
What happens when there is an objection?
Definition
Noted by ct. reported and evidence shall be taken subject to the objections
Term
When can a deponent be instructed NOT to answer?
Definition
Preserve a privledge
enforce a limitation on evidence imposed by the ct
prevent harassing and repetitious questions
prevent questions which seek information that is neither admissible at trial nor reasonably calculated to lead to discovery of admissible evidence.
Term
What types of objections are waived if not raised during questioning?
Definition
Objections that could cure the problem, such as objections to form of the question or responsiveness of the answer

Relevancy is not waived
Term
When is a motion to suppress used?
Definition
Error and irregulatires in which testimony is transcribed

Mtn made promptly after the defect is or with due dil should have been discovered.
Term
When is a motion to terminate used?
Definition
During a depo a party or deponent may move to terminate the deposition upon showing it is being conducted in bad faith or to annoy, embarrass or oppress the deponent.
Term
When a depo is used to perserve testimony what are the requirements?
Definition
20 days notice and atty must be appointed for the witness/potential party
Term
When can a depo be used in place of a witness?
Definition
if the W dies, unavailable, or resides more than 100 miles from the ct house or is out of state
Term
How is the depo of an expert taken? How do you object?
Definition
Give notice to other counsel with 10 days to object
Depo may be used for any purpose
Objector must pay reas rexpert fees in advance
Term
Can an atty of record be depose?
Definition
No except for extraordinary circumstances.
Term
What is a letter rogatory and what is the procedure?
Definition
Depo of someone in another state

Procedure:
Reasnotice time in writing with time & place, names and addresses

Apply to ct for issuance of letters rogatory addressed to the appropriate authority demanding deponent to appear
Term
Who can interrogaties be sent to?
Definition
any PARTY
Term
What are the time limits and number of INTs
Definition
Within 15 days of service
or 30 days from service of orig petition
State always has 30

MAX 35 questions and sub parts
Term
What if the answers to the INTs can be found in biz records?
Definition
Specify where in the records the answer can be found and provide the records.
Term
Who can a RFP be served to?
Definition
any PARTY
For non-party use subpoena deces tecum
Term
What is an RFP and what are the time limits?
Definition
Once serve party must make all specify material available for insepction/copying/testing/sampling or ESI or permit entry on to land.

15 day time limit for reponsing/objecting, 30 from orig. petition
Term
What form must RFP docs be provided in?
Definition
Request must specify the form to be produced
A party may object and specify the form it intentes to provide.

A party may produce them in the way they are kept in the usual course of biz.
Term
If ESI is not produced in accordance with an RFP...
Definition
requesting party may move to compel and the ct may order the responding party to afford access to the computers to retrieve information.

ESI does not have to be provided it would be undue burden or cost
Term
When can a party be compelled to undergo a mental/phys exam?
Definition
ONLY if the phys or mental conditio of the part is at issue

Must be done by MD, vocational rehab, psych... NO ph.d's
Term
How is a request for medical records done? How long?
Definition
Serve a release on the pary that he sign it that directs a HCP to release records of the party whose med condition is at issue.

15 days to sign release or object
Term
Who can be served a request for admission?
How long to answer?
Definition
any adverse PARTY
15 days, or if no answer made the fact is conclusively proved or document is consider genuine.
Term
If an insufficient answer is given for a request for admission, what are the remedies?
Definition
Make a mtn to determine sufficiency.
If a party is forced to prove a denied fact, then costs and atty fees may be recovered.
Term
What are sanction if discovery is compelled?
Definition
Matter deemed proved
Exclusion of evidence
Striking/dismissing/entering default
Costs and fees
Contempt

No sanction for good faith operation of computer systems or lost ESI
Term
Work Product
Definition
Writings of ESI "prepared by a party or his atty in anticipation of litigation or in preparation of trial" unless undue hardship/injustice
Term
Are tangible things covered by work product doctrine?
Definition
Nope, video and other things are discoverable.
Only writings and ESI protected
Term
How do you invoke WPD?
Definition
expressly and describe the materials withheld with sufficient particularly to enable the party seeking disclosure to assess the privlege
Term
What happens if work product in inadvertently disclosed?
Definition
Does not mean waiver if reasonably prompt notice of the inadvertance of the disclosure is given.

Upon receipt of the notice, the recipient must return or safeguard the materials but may assert waiver

Has to turn over stuff where its clear the material is privileged
Term
Are expert names discoverable?
Definition
Yes, if testifying. The court may order a written report prepared by the expert with the opinons and reasons and any data relied on.
Term
Is an expert report required? When must it be provided?
Definition
The court may order a written report prepared by the expert with the opinons and reasons and any data relied on.

90 days before trial
30 days if for rebuttal only
Term
Are non-testifying expert's facts and opinion discoverable?
Definition
Nope, except for extraordinary circumstance.
Term
How are expert qualifications determined?
Definition
60 days before trial file a mtn for pre-hearing whether witness/methodologies qualify.

A contradictory hearing must occur at least 30 days before trial.
Term
What are the requirements for a ruling on expert qualifications?
Definition
Requirement of evidence articles
evidence presented at the hearing
judge's decision on whether expert can testify
reasons for the decision

Judge can do this from the bench of within 5 days.
Term
When is there a duty to supplement?
Definition
No duty if responses where complete when made, EXCEPT when:

Identify of people with knowledge of discoverable matters and expert witnesses along with the subject of their testimony

Information that renders a previous response incorrect
Term
How is a corporation/entity deposed?
Definition
say its "1442 Deposition"
Name the corp/assn/p-ship/agency as the deponent
State the matters on which the exam is requested

The biz has a duty to provide the deponents
Term
What do you do when opposing counsel is making lengthy objections that lead the deposition witness?
Definition
Code sayd any objection during a depo shall be stated consicesly and in a non-argumentative and non suggestive manner
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