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What is discovery in law?

Reviewed 2026-09-22

Discovery is the pre-trial stage in which each side must disclose relevant evidence to the other. It covers documents, written questions, depositions and physical evidence. Its purpose is to remove surprise from trials: both sides go in knowing what the proof is.

Civil casesInterrogatories and document demandsDepositions of parties and witnessesRequests for admissionDuty to preserve once suit is anticipatedSanctions for destroying evidenceCriminal casesProsecution must disclose exculpatory evidenceImpeachment material must be disclosedStatutory rules on statements and reportsNo general right to depose witnessesDefence disclosure is far more limited
Civil and criminal discovery are not comparable — the criminal side is narrower and mostly one-way.

The main tools

  • Interrogatories — written questions answered in writing under oath; federal practice limits them to 25 without leave.
  • Requests for production — documents, contracts, emails, records and electronically stored information.
  • Depositions — live sworn questioning, transcribed.
  • Requests for admission — asking the other side to admit specific facts, narrowing what has to be proved.
  • Physical or mental examinations — available where a party's condition is genuinely in dispute.

The scope, and its limits

Federal Rule 26 allows discovery of any non-privileged matter relevant to a claim or defence and proportional to the needs of the case. Proportionality is what courts use to cut back sprawling electronic demands. Privileged material — attorney-client communications, attorney work product — is withheld, but must be listed on a privilege log.

The duty to preserve

Once litigation is reasonably anticipated, both sides must stop routine deletion and preserve relevant material. A litigation hold notice is the standard mechanism. Destroying evidence after that point is spoliation, and sanctions range from an adverse-inference instruction to dismissal or default judgment.

Criminal cases are different

Criminal discovery is much narrower and largely one-directional. The prosecution must disclose exculpatory evidence under Brady v. Maryland and impeachment material under Giglio, and statutory rules cover statements and reports — but there is no general right to depose prosecution witnesses in most jurisdictions.

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This page explains general rules in the United States and is not legal advice. Deadlines and definitions differ by state, and only a licensed attorney can tell you how the law applies to your own situation.