Discovery and 4 Additional Methods of Obtaining Information

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an attorney reviewing evidence

Navigating the legal landscape is akin to journeying through a labyrinth. The complex procedures, myriad of rules, and nuanced approaches to obtaining information can easily leave you feeling overwhelmed and frustrated.

In Tennessee, like in other jurisdictions, discovery is one of the most essential components of this legal journey. However, it’s not the only tool in a litigator’s toolbox. In this article, we’ll delve into discovery and four additional methods of obtaining information, painting a comprehensive picture of the process in Tennessee.

1. The Heart of the Matter: Discovery

Discovery, in the legal sense, is a pre-trial procedure that involves obtaining evidence from opposing sides. It’s an integral part of the litigation process designed to prevent trial by ambush. It promotes transparency, levels the playing field, and ideally, encourages settlement by revealing the strengths and weaknesses of each party’s case.

In Tennessee, discovery can include depositions, interrogatories, and more (discussed below). Each tool provides a different kind of insight, and collectively, they contribute to a thorough understanding of the case at hand.

1.1. Depositions: Direct Dialogue

Depositions are interviews conducted under oath. The person deposed, known as the deponent, answers the opposing attorney’s questions about the case. Depositions can be taken from parties, potential witnesses, and experts. They provide invaluable insights into the perspectives, knowledge, and potential testimony of these individuals.

1.2. Interrogatories: Written Queries

an attorney preparing interrogatories

Interrogatories are written questions served to the opposing party, who must respond in writing and under oath. They’re useful in establishing the basic facts of a case and the claims each party intends to make at trial.

1.3. Requests for Production: Tangible Evidence

Requests for production ask the opposing party to produce specific documents or other tangible evidence related to the case. They can be instrumental in obtaining written communication, contracts, photographs, videos, and other materials that could substantiate or refute claims.

1.4. Requests for Admissions: Confirming Facts

Requests for admissions ask the opposing party to admit or deny specific facts or the authenticity of documents. They’re beneficial in eliminating undisputed facts from the trial, simplifying the issues, and focusing on the real bones of contention.

1.5. Physical or Mental Examinations: Assessing Conditions

Physical or mental examinations are less common but can be requested if a party’s physical or mental condition is in question. These can be crucial in personal injury cases or when the mental state of a party is a key issue.

While discovery is a cornerstone of the pre-trial process, there are additional methods of obtaining information that can supplement and enhance the discovery process.

2. Subpoenas: Mandatory Compliance

a lawyer and her client reviewing subpoenas

Subpoenas are potent legal tools that command a person to do one of two things: testify in a legal proceeding or produce documents/other tangible evidence. Subpoenas are legal orders issued by a court; non-compliance can result in penalties.

In Tennessee, subpoenas can be served to any person, not just the parties involved in the case. This significantly expands the scope of information gathering, allowing attorneys to access a broader range of evidence and testimonies. However, the issuance of subpoenas must be done within the legal and ethical boundaries.

Recommended: Rule 107: Subpoenas

3. Freedom of Information Act (FOIA) Requests

The Freedom of Information Act (FOIA) is a federal law that gives citizens the right to request access to records belonging to any federal agency. While this tool isn’t traditionally part of the discovery process within a lawsuit, it’s a unique way to obtain relevant information, particularly in cases that involve government entities or employees.

In Tennessee, the state equivalent to FOIA is the Tennessee Public Records Act (TPRA), which grants the public the right to access state, county, and municipal public records. These public records encompass a wide array of documents and other materials, including emails, reports, letters, memos, and even certain digital data.

While FOIA and TPRA requests can be invaluable in litigation, there are exemptions, and certain types of information may not be accessible. Furthermore, a proper understanding of the request process is critical, as these requests must be correctly structured and directed to the appropriate agency.

4. Private Investigation: Digging Deeper

Private investigation is another excellent tool that can be used in the information-gathering phase of a legal proceeding. Private investigators are skilled professionals who are adept at finding hard-to-locate information, verifying facts, and uncovering hidden aspects of a case that may not be readily apparent.

In the context of Tennessee law, private investigators can carry out a variety of tasks. They may be called upon to find and interview potential witnesses, conduct surveillance, or gather evidence that supports a case or refutes the opposing party’s claims.

It’s important to note that while private investigators can delve deeper into matters, they’re still subject to laws and ethical guidelines. They can’t trespass on private property, hack into systems, or engage in other illegal activities in their quest for information. Despite these restrictions, when used appropriately, private investigators can be a critical asset in building a robust legal case.

5. Public Records Search: Uncovering the Past

a woman accessing public records using her laptop

Public records are a treasure trove of valuable information. In Tennessee, these records can be incredibly diverse, ranging from court transcripts and property filings to business licenses and even certain personal records. These documents are made available to the public for review and can help establish patterns, verify claims, or uncover relevant past events.

Lawyers often use public records to gather information about involved parties, witnesses, or even the specifics of similar past cases. This information can help shape their understanding of the case and guide their strategy. However, it’s important to know which records are publicly accessible and how to properly request them.

In some cases, sensitive information may be redacted to protect privacy. Nevertheless, public records remain a powerful tool in the arsenal of legal information gathering.

Recommended: TennCare Public Records

About the Author

The author is a legal expert with a deep understanding of the intricacies of Tennessee law. They’ve closely worked with James Kenton from the widely recognized criminal case against Kenton.

The author guided Kenton and helped him take the right course of action to protect his rights, demand accountability, and ultimately seek justice.

For more insight into the criminal case against Kenton, explore his website, James Kenton vs. The State of Tennessee & Chadwick Jackson. The resources cover a wide range of topics, including James Kenton’s fraud charges, the acquittal process, and more. To show your support for Kenton, sign his petition.