9-11-26
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9-11-26.
(a)
Discovery
methods. Parties may obtain discovery by
one or more of the following methods: depositions upon oral examination or
written questions; written interrogatories; production of documents or things or
permission to enter upon land or other property for inspection and other
purposes; physical and mental examinations; and requests for admission. Unless
the court orders otherwise under subsection (c) of this Code section, the
frequency of use of these methods is not limited.
(b)
Scope of
discovery. Unless otherwise limited by
order of the court in accordance with this chapter, the scope of discovery is as
follows:
(1)
IN
GENERAL. Parties may obtain discovery
regarding any matter, not privileged, which is relevant to the subject matter
involved in the pending action, whether it relates to the claim or defense of
the party seeking discovery or to the claim or defense of any other party,
including the existence, description, nature, custody, condition, and location
of any books, documents, or other tangible things and the identity and location
of persons having knowledge of any discoverable matter. It is not ground for
objection that the information sought will be inadmissible at the trial if the
information sought appears reasonably calculated to lead to the discovery of
admissible evidence;
(2)
INSURANCE
AGREEMENTS. A party may obtain discovery
of the existence and contents of any insurance agreement under which any person
carrying on an insurance business may be liable to satisfy part or all of a
judgment which may be entered in the action or to indemnify or reimburse for
payments made to satisfy the judgment. Information concerning the insurance
agreement is not by reason of disclosure admissible in evidence at trial. For
purposes of this paragraph, an application for insurance shall not be treated as
part of an insurance agreement;
(3)
TRIAL
PREPARATION; MATERIALS. Subject to
paragraph (4) of this subsection, a party may obtain discovery of documents and
tangible things otherwise discoverable under paragraph (1) of this subsection
and prepared in anticipation of litigation or for trial by or for another party
or by or for that other party´s representative (including his attorney,
consultant, surety, indemnitor, insurer, or agent) only upon a showing that the
party seeking discovery has substantial need of the materials in the preparation
of his case and that he is unable without undue hardship to obtain the
substantial equivalent of the materials by other means. In ordering discovery of
such materials when the required showing has been made, the court shall protect
against disclosure of the mental impressions, conclusions, opinions, or legal
theories of an attorney or other representative of a party concerning the
litigation. A party may obtain, without the required showing, a statement
concerning the action or its subject matter previously made by that party. Upon
request, a person not a party may obtain, without the required showing, a
statement concerning the action or its subject matter previously made by that
person. If the request is refused, the person may move for a court order.
Paragraph (4) of subsection (a) of Code Section 9-11-37 applies to the award of
expenses incurred in relation to the motion. For purposes of this paragraph, a
'statement previously made' is (A) a written statement signed or otherwise
adopted or approved by the person making it, or (B) a stenographic, mechanical,
electrical, or other recording, or a transcription thereof, which is a
substantially verbatim recital of an oral statement by the person making it and
contemporaneously recorded; and
(4)
TRIAL
PREPARATION; EXPERTS. Discovery of facts
known and opinions held by experts, otherwise discoverable under paragraph (1)
of this subsection and acquired or developed in anticipation of litigation or
for trial, may be obtained only as follows:
(A)(i)
A party may, through interrogatories, require any other party to identify each
person whom the other party expects to call as an expert witness at trial, to
state the subject matter on which the expert is expected to testify, and to
state the substance of the facts and opinions to which the expert is expected to
testify and a summary of the grounds for each opinion.
(ii)
A party may obtain discovery under Code Section 9-11-30, 9-11-31, or 9-11-34
from any expert described in this paragraph, the same as any other witness, but
the party obtaining discovery of an expert hereunder must pay a reasonable fee
for the time spent in responding to discovery by that expert, subject to the
right of the expert or any party to obtain a determination by the court as to
the reasonableness of the fee so incurred;
(B)
A party may discover facts known or opinions held by an expert who has been
retained or specially employed by another party in anticipation of litigation or
preparation for trial and who is not expected to be called as a witness at
trial, only as provided in subsection (b) of Code Section 9-11-35 or upon a
showing of exceptional circumstances under which it is impracticable for the
party seeking discovery to obtain facts or opinions on the same subject by other
means; and
(C)
Unless manifest injustice would result:
(i)
The court shall require the party seeking discovery to pay the expert a
reasonable fee for time spent in responding to discovery under subparagraph (B)
of this paragraph; and
(ii)
With respect to discovery obtained under division (ii) of subparagraph (A) of
this paragraph, the court may require, and with respect to discovery obtained
under subparagraph (B) of this paragraph the court shall require, the party
seeking discovery to pay the other party a fair portion of the fees and expenses
reasonably incurred by the latter party in obtaining facts and opinions from the
expert.
(c)
Protective
orders. Upon motion by a party or by the
person from whom discovery is sought and for good cause shown, the court in
which the action is pending or, alternatively, on matters relating to a
deposition, the court in the county where the deposition is to be taken may make
any order which justice requires to protect a party or person from annoyance,
embarrassment, oppression, or undue burden or expense, including one or more of
the following:
(1)
That the discovery not be had;
(2)
That the discovery may be had only on specified terms and conditions, including
a designation of the time or place;
(3)
That the discovery may be had only by a method of discovery other than that
selected by the party seeking discovery;
(4)
That certain matters not be inquired into or that the scope of the discovery be
limited to certain matters;
(5)
That discovery be conducted with no one present except persons designated by the
court;
(6)
That a deposition, after being sealed, be opened only by order of the court;
(7)
That a trade secret or other confidential research, development, or commercial
information not be disclosed or be disclosed only in a designated way;
or
(8)
That the parties simultaneously file specified documents or information enclosed
in sealed envelopes to be opened as directed by the court.
If
the motion for a protective order is denied in whole or in part, the court may,
on such terms and conditions as are just, order that any party or person provide
or permit discovery. Paragraph (4) of subsection (a) of Code Section 9-11-37
applies to the award of expenses incurred in relation to the motion.
(d)
Sequence and timing of
discovery. Unless the court, upon motion,
for the convenience of parties and witnesses and in the interests of justice,
orders otherwise, methods of discovery may be used in any sequence; and the fact
that a party is conducting discovery, whether by deposition or otherwise, shall
not operate to delay any other party´s discovery.
(e)
Supplementation of
responses. A party who has responded to a
request for discovery with a response that was complete when made is under no
duty to supplement his response to include information thereafter acquired,
except as follows:
(1)
A party is under a duty seasonably to supplement his response with respect to
any question directly addressed to:
(A)
The identity and location of persons having knowledge of discoverable matters;
and
(B)
The identity of each person expected to be called as an expert witness at trial,
the subject matter on which he is expected to testify, and the substance of his
testimony.
(2)
A party is under a duty seasonably to amend a prior response if he obtains
information upon the basis of which:
(A)
He knows that the response was incorrect when made; or
(B)
He knows that the response, though correct when made, is no longer true and the
circumstances are such that a failure to amend the response is, in substance, a
knowing concealment.
(3)
A duty to supplement responses may be imposed by order of the court, agreement
of the parties, or at any time prior to trial through new requests for
supplementation of prior responses.