Posts Tagged ‘Discovery’

The discovery process: determining what makes up a marital estate in Minnesota Divorce

Monday, June 14th, 2010

Often in a divorce, the parties do not trust each other to fully disclose all of their assets or may believe that a spouse is intentionally hiding money or property from the other. A full and fair disclosure is necessary to be able to divide up the marital estate in a fair and equitable fashion, as is required by Minnesota Statute.

In order to ensure that both sides are giving a full and fair disclosure in the divorce process, the court uses a process called discovery. The discovery process allows both parties to serve requests on the other in written form or through a deposition, where each party is required to respond with a sworn statement under oath. The importance of the statement being sworn to under oath is that the person is affirming that the information is true. If the other spouse finds out at a later date that information was incorrect or not disclosed, the court is able to penalize the party that made those statements. This may be done in a property division. Also, it affects the individual’s credibility in the eyes of the court.

If the parties enter an agreement based on the discovery and one party finds out at a later date that there was important information left out by the other party that would have substantially affected the property settlement, the court is able to reopen the agreement. The court is reluctant to reopen any agreement in general as it values the finality of agreements, but not disclosing information in discovery when formally requested is a major problem. Fortunately, it does not come up too often.

Finally, formal discovery requests are continuing in nature. That means that if a party has responded to discovery requests and something else comes up prior to the final resolution of the case, that party has a duty to supplement the initial responses. If a party does not do so and the other side or the court finds out, the agreement may be reopened on that basis as well.

Exchanging Information in a Divorce: The Discovery Process

Thursday, December 17th, 2009

When parties are going through the divorce process, the question often arises of how you can be sure that the other side is being honest and not hiding information or assets from you.  The rules of procedure allow for something called discovery in order for each side to know what the other side has.  Most of the time in a divorce, the parties complete discovery informally by exchanging documents.  However, there are formal methods available for attorneys and parties to use.

There are multiple methods of discovery.  The most commonly used in the divorce process are interrogatories and requests for production of documents.  Interrogatories allow each side to ask questions that require more in depth answers.  For example, if a party is making a claim for spousal maintenance, you can ask questions about their work history, educational background, and plans for the future. 

Requests for production of documents allow the two sides to exchange any documents that will be important in the divorce settlement.  Often this includes bank statements, tax returns, other proof of income, and medical records, to name a few.

Parties are also able to do requests for admissions, where you give a statement and the party is required to affirm or deny it.

Less common in divorces is the use of depositions, where the parties undergo questioning from the opposing side, under oath and on the record.  Both parties are present for depositions and a court reporter creates a transcript from the testimony.

All forms of discovery are technically under oath, and the other party and attorney have an obligation to make a full, honest disclosure.  There are remedies in the system if it is later discovered that they were keeping information from you.  Discovery is an important tool to use in order to make sure both sides are making informed decisions in the divorce.



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