Rules Flashcards
FRCP 26(a)(1)
Initial Disclosures
FRCP 26(b)(1)
Discovery Scope and Limits. Discovery sought must be proportional to the needs of the case.
Proportionality
Rule 26(b) outlines six factors in determining whether the propounded discovery is “proportional to the needs of the case:” (1) the importance of the issues at stake in the action; (2) the amount in controversy; (3) the parties’ relative access to relevant information; (4) the parties’ resources; (5) the importance of the discovery in resolving the issues; and (6) whether the burden or expense of the proposed discovery outweighs its likely benefit.
Cost Shifting
Cost shifting is the concept of shifting the expense associated with your discovery obligations, in whole or in part, to the party requesting the material. Traditionally, litigation expenses, and discovery related expenses in particular, are born by the party who has the data and is producing it.
FRCP 26(b)(2)B
Undue burden or cost. ESI is not reasonably accessible.
FRCP 30(b)(6)
Notice or Subpoena Directed to an Organization.
FRCP 26(b)(2)C
Court must limit the frequency or extent of discovery otherwise allowed by these rules. Courts typically perform a cost-shifting analysis based on the proportionality test set out in Rule 26 of the Federal Rules of Civil Procedure. The court may specify conditions for the discovery.
FRCP 26(d)
Timing and Sequence of Discovery.
FRCP 26(f)
Meet and Confer Conference
FRCP 26(f)(1-2)
(1) Conference Timing.
(2) Conference Content; Parties’ Responsibilities.
FRCP 26(f)(3)
Discovery Plan
FRCP 26(g)
Certifying Discovery Responses
FRCP 30(b)(6)
30(b)(6) Deposition. Permits a party to serve a depo notice on a corporate entity rather than an individual. Known as “Discovery about Discovery”
FRCP 33
Interrogatories to Parties. Party may serve on any other party no more than 25 written interrogatories, including all discrete subparts.
FRCP 34
Request to Produce. Request for production of documents and ESI.
FRCP 36
Request for Admission. A party may serve on any other party a written request to admit, for purposes of the pending action only, the truth of any matters relating to, facts, the application of law to fact, or opinions about either, and the genuineness of any described documents.
FRCP 37
Failure to Make Disclosures or to Cooperate in Discovery; Sanctions
FRCP Rule 14
TITLE III. PLEADINGS AND MOTIONS, Third-Party Practice. When a Defending Party May Bring in a Third Party.
FRCP 37(e)
Failure to Preserve Electronically Stored Information. Spoilation
37(f)
Failure to Participate in Framing a Discovery Plan. Require that party or attorney to pay.
FRE Rule 502
(FRE) Federal Rules of Evidence › ARTICLE V. PRIVILEGES › Rule 502. Attorney-Client Privilege and Work Product