Civil Procedure · Discovery
high frequencyA comprehensive guide to understanding the rules and principles of discovery in civil procedure as tested on the MBE.
Discovery is a critical phase in civil litigation where parties obtain information and evidence from each other prior to trial. The Federal Rules of Civil Procedure govern discovery, emphasizing the principles of relevance, proportionality, and the ability to obtain information not privileged. Discovery tools include interrogatories, document requests, depositions, and requests for admission, and understanding how to effectively utilize these tools can significantly impact the outcome of a case.
On the MBE, discovery questions often focus on procedural rules, the appropriate use of discovery devices, issues surrounding privilege and work product protection, and the consequences of failing to comply with discovery obligations. Examinees must recognize the nuances in rules governing the scope of discovery, as well as the potential remedies for discovery violations, including motions to compel and sanctions. Mastery of these concepts is essential for success on the exam.
A. A) Withdraw the question.
B. B) Move to compel the witness to answer the question.(Correct)
C. C) Terminate the deposition.
D. D) Rephrase the question.
Explanation: The attorney should move to compel because discovery is generally broad, and relevance is determined in the context of the lawsuit as a whole.
A. A) Assume the documents do not exist.
B. B) File a motion to compel production of documents.(Correct)
C. C) Dismiss the case.
D. D) Wait another 30 days.
Explanation: The plaintiff is entitled to seek a motion to compel if the defendant fails to comply with discovery requests.
A. A) The matter is not relevant.
B. B) The matter is a genuine issue of material fact.(Correct)
C. C) The request is overly broad.
D. D) The request seeks legal conclusions.
Explanation: A request for admission can only be denied on specific grounds. A matter cannot be denied just because it involves a genuine issue of material fact.
A. A) Accept the privilege claim.
B. B) Demand production of the documents.
C. C) Challenge the privilege claim in court.(Correct)
D. D) Withdraw the question.
Explanation: The plaintiff may challenge the privilege claim if the communication pertains to future crimes or fraud, which is an exception to attorney-client privilege.
A. A) File a motion for summary judgment.
B. B) Move to compel a response to the interrogatories.
C. C) Assume the questions are admitted.(Correct)
D. D) Seek sanctions against the responding party.
Explanation: When a party fails to respond to interrogatories, the other party can consider the matter admitted and may also seek a motion to compel.