In a divorce case, “discovery” is the process by which the parties and their attorneys gather evidence pertaining to the issues in the case in preparation for settlement, mediation or trial. If the parties want to attempt informal settlement negotiations, it is still important to conduct some discovery to help develop a just and fair settlement outside of court. Having a basic understanding of what divorce discovery is and what it may look like in your case will help you approach this hurdle in a prepared and confident way.
Discovery in divorce cases in Texas must follow a discovery control plan and, depending on the amount of assets involved in your case, may fall under Level 1, 2, or 3. Tex. R. Civ. Pro 190.1. The discovery level that fits a case will dictate the parameters for discovery rules that the parties must follow. Most divorce cases fall under discovery level 2, so this article will focus on that. As such, a case that falls under Level 1 or 3 will have some differences from the discovery rules explained here.
A party may serve the other party with any type of permissible discovery, for which the most common include (Tex. R. Civ. Pro. 192.1):
Each type of formal discovery and formal requests listed above has its own prescribed format, deadline for completion of discovery, and requirements outlined in the Family Code or the Texas Rules of Civil Procedure. Understanding divorce discovery is crucial to knowing the basics of divorce procedures and divorce laws in Texas.
In the past, Rule 194 of the Texas Rules of Civil Procedure provided an optional form of discovery known as “Request for Disclosure.” There was no flexibility in this discovery, which only consisted of a specific list of requested information to be disclosed, exactly as it was outlined in the discovery rules. However, the rules recently changed.
For all cases filed after January 1, 2021, the formerly optional “Request for Disclosure” shifted to “Required Disclosures” that are now mandatory. Tex. R. Civ. Pro. 194. Unless the parties agree or the court orders the parties to abate Required Disclosures, a party MUST, without awaiting a discovery request, provide to the other parties the information or material described below. Tex. R. Civ. Pro. 194.1.
While the law is clear that Required Disclosures are mandatory for all parties, they are actually only mandatory when triggered. The requirement to serve the Rule 194 Required Disclosures is triggered by the responding party in a divorce case timely filing an “Answer” after being served with a citation and petition for divorce. The Required Disclosures must be served by each party on the opposing party within 30 days after the respondent’s Answer is filed, unless a different time limitation is set by the parties’ agreement or a court order. Tex. R. Civ. Pro. 194.2.
Since these initial disclosures must be completed and served fairly early-on in a divorce case, it is important to begin gathering the necessary information and documents as soon as you file or are served with a divorce suit. A party’s response must disclose the following specific information and documents:
Additionally, in cases for divorce, annulment, and suits to declare marriage void, the parties must also include information on financial holdings, community property, and personal property such as:
Finally, in a divorce case that involves child support and spousal support, the parties must also include:
“Interrogatories” are questions that inquire about any matter within the scope of the discovery phase that is relevant to the subject matter or issues involved in the divorce case. Tex. R. Civ. Pro. 197.1. A party may ask whether the other party makes a specific legal or factual contention, and may ask the responding party to state the legal theories and to describe in general the factual bases for the party’s claims or defenses. However, Interrogatories may not be used to require the responding party to marshal all of his or her available proof the party intends to offer at trial.
A requesting party is limited to asking 25 Interrogatories total, although these may be split up into smaller amounts in different sets of discovery. Tex. R. Civ. Pro. 190.3(b)(3). For example, a first set of discovery may include 20 Interrogatories, with 5 reserved for a possible second set of discovery to be served at a later time. Should the requesting party include more than 25 Interrogatories, the responding party is required to answer only the first 25 and may object to any additional Interrogatories pertaining to divorce discovery.
After being served with Interrogatories, the responding party must serve a written response on the requesting party within 30 days. Tex. R. Civ. Pro. 197.2(a). The discovery responses must include answers to the Interrogatories and may include objections and assertions of privilege, and also must be signed under oath by the responding party. Tex. R. Civ. Pro. 197.2(b) and (d).
“Requests for Admission” are just that: written requests that ask the other party to admit or deny the truth of any matter that falls within the scope of discovery in divorce cases in Texas. Tex. R. Civ. Pro. 198.1. The Requests for Admission may include statements of opinions or of facts, or the genuineness of any documents served with the formal request or otherwise made available.
Similar to Interrogatories, the responding party must serve the requesting party with the response within 30 days after the formal requests were initially served. Tex. R. Civ. Pro. 198.2(a). It is also important to note that, if a discovery response is not served within that time frame, the request is considered admitted by the court, so it is imperative that the response deadline and time limitation is strictly met. Tex. R. Civ. Pro. 198.2(c).
In response to Requests for Admissions, a party may only “admit” or “deny” the statement that is presented. The responding party may object or assert a privilege, but he or she may only qualify an answer, or deny a request in part, when good faith requires it. Tex. R. Civ. Pro. 198.2(b). There is no limit in the discovery rules as to the number of Requests for Admission that may be served.
“Requests for Production” allow a party to require the other party to turn over or make available for inspection, copying, or photographing any documents or items that are within the scope of discovery. Tex. R. Civ. Pro. 196.1(a). The requests must specify the items or documents that must be produced, and each must be described with reasonable particularity. Tex. R. Civ. Pro. 196.1(b).
Responses to Requests for Production must be served on the requesting party within 30 days after the requests were initially served, just as with Interrogatories and Requests for Admissions. Tex. R. Civ. Pro. 196.2(a). The responses may include objections and assertions of privilege, and then must state one of the following (Tex. R. Civ. Pro. 196.1[b]):
(1) production, inspection, or other requested action will be permitted as requested;
(2) the requested items are being served on the requesting party with the response;
(3) production, inspection, or other requested action will take place at a specified time and place, if the responding party is objecting to the time and place of production; or
(4) no items have been identified—after a diligent search and additional discovery—that are responsive to the request.
Subject to any objections included in the response, the responding party MUST produce any requested documents or items that are in his or her possession, custody, or control at the time and place requested or the time and place stated in the response. Tex. R. Civ. Pro. 196.3(a). Following a request for documents, a responding party does not have to produce the originals of any requested documents; copies are allowed. Tex. R. Civ. Pro. 196.3(b). The only exception to this is if there are questions regarding the authenticity of a requested document, and then the original must be produced and can be kept by the requesting party while being inspected and/or copied. All documents pertaining to a formal request must be delivered in an organized and labeled fashion, or in the way they are kept in the usual course of business. Tex. R. Civ. Pro. 196.3(c). There is no limit to the number of Requests for Production that may be served throughout the divorce discovery process.
A “deposition” is when one party takes the sworn testimony of any person or entity by oral examination in front of any officer authorized by law to take depositions. The testimony, objections, and any other statements made during a deposition must be recorded in some way at the time they are made or given. Tex. R. Civ. Pro. 199.1(a). The recording may be done by stenographic means or videotape, although proper notice must be given as to the type of recording that will be made. As long as reasonable prior notice is given, a deposition may be taken by telephone or other electronic means, such as ZOOM, rather than in-person. Tex. R. Civ. Pro. 199.1(b).
Each side of a divorce case under a Level 2 discovery plan is allotted 50 hours total in time for oral depositions to examine and cross-examine parties on the opposing side, expert witnesses designated by the opposing side, and anybody subject to the opposing party’s control. Tex. R. Civ. Pro. 190.3(b)(2). The only exception to this amount of time under Level 2 is if one side of a case designates more than two expert witnesses, in which case the opposing side may have an additional six hours of total deposition time for each additional expert potential witness.
Unlike with the above types of divorce discovery, there is not a 30-day deadline to respond to a deposition. Instead, the requesting party must serve the party or witness to be deposed with notice of intent to take an oral deposition at any time during the discovery phase in a divorce case. Tex. R. Civ. Pro. 199.2(a). There is no specific number of days before the date set for trial required. If potential witnesses are not inclined to appear for an oral deposition after being served with the proper notice, then the requesting party may serve the witness with a subpoena requiring the witness’s appearance at the designated time and place. Tex. R. Civ. Pro. 199.3.
Discovery in divorce cases in Texas involves many crucial steps and discovery tools for collecting pertinent evidence and information for your divorce case. Therefore, it’s critical to obtain legal guidance from an experienced attorney.
The divorce lawyers at Ball Morse Lowe, PLLC, are well versed in divorce discovery rules and in Texas divorce and custody laws. Our legal team can help ensure that you make effective use of the discovery phase, know what to expect from the division of the marital estate, and follow all regulations. As part of the attorney-client relationship, they can also assist with post-divorce action that may be necessary.
Our divorce attorneys are ready to help you with family law matters, including division of property and discovery responses. Give us a call to learn more about how we can best serve you.
The information and material in this article is for informational purposes only and is not intended as a substitute for legal advice.