Deck 5: Methods of Discovery

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Question
What term describes methods permitting each party to obtain information about the case from the other party before going to trial?

A) Depositions
B) Methods of discovery
C) Service of process
D) Stipulations
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Question
What can parties achieve by stipulations?

A) Extend the time for pleading
B) Waive objections
C) Admit certain facts
D) All of the above
Question
Under Federal Rules of Civil Procedure, what matter can be included in discovery?

A) Nonprivileged
B) Pertaining to a party's claim
C) Pertaining to a party's defense
D) All of the above
Question
What are advantages of methods of discovery?

A) The real issues in the case are exposed early
B) Time is saved during the trial preparation
C) All of the above
D) None of the above
Question
What is a demand for bill of particulars?

A) Pleading
B) Motion
C) Affirmative defense
D) Demurer
Question
What information does the defendant request from the plaintiff when he or she makes a demand for bill of particulars?

A) Detailed information of the amount owed
B) Detailed financial information
C) Detailed personal information
D) None of the above
Question
On what person and when may interrogatories be served?

A) Any defendant along with the summons
B) Any defendant at any time after service of process
C) Plaintiff at any time after the beginning of the action
D) All of the above
Question
What is perjury?

A) Any false statement
B) Intentionally giving false testimony under oath
C) Any false testimony in court
D) Any false statement in writing
Question
What is the correct procedure to deal with interrogatories?

A) Fully answer interrogatories in writing and sign
B) File answers to the interrogatories with the court
C) Mail a copy of answers to the interrogatories to the interrogating party
D) All of the above
Question
What is a similarity between interrogatories and depositions?

A) Used in civil actions
B) Involve giving an oath
C) Pertain to issues relevant to the suit
D) All of the above
Question
What document governs interrogatories and depositions?

A) State constitution
B) U.S. Constitution
C) Federal Rules of Civil Procedures
D) Federal Rules of Criminal Procedures
Question
What method is used to force answering interrogatories?

A) Motion to compel interrogatories
B) Motion for summary judgment
C) Motion to dismiss
D) Subpoena ad testificandum
Question
Who gives the testimony under oath at the deposition?

A) Affiant
B) Deponent
C) Witness
D) Petitioner
Question
What court order compels witnesses to attend depositions?

A) Subpoena
B) Writ of execution
C) Citation
D) Arrest warrant
Question
What is a principal type of deposition?

A) Deposition on oral examination
B) Deposition of witnesses on written questions
C) All of the above
D) None of the above
Question
What must a person do when he or she has been served a subpoena ad testificandum?

A) Appear and bring documents pertinent to the legal action
B) Appear and testify in a legal action
C) Permit the other party to enter on land
D) Submit to a physical or mental examination
Question
Who records the testimony at depositions?

A) Court clerk
B) Court reporter
C) Court stenographer
D) Both B and C
Question
What term describes questions asked by a deponent in response to questions asked at a deposition?

A) Cross-questions
B) Redirect questions
C) Recross-questions
D) Counter-questions
Question
What does impeach mean?

A) Contradict
B) Call into question
C) Cast doubt on
D) All of the above
Question
According to Rule 32 of the Federal Rules of Civil Procedure, under what circumstance will the deposition be used during a trial?

A) Witness is studying in France
B) Witness lives 80 miles from the place of the trial
C) Witness is too busy to attend the trial
D) Witness does not want to attend the trial
Question
How may the deposition be used at trial?

A) Persuade the judge to rule in favor of the party using the deposition
B) Impeach any contrary testimony of a witness
C) Convince the jury to award a greater sum of money to the plaintiff
D) Compel the other party to settle the case out of court
Question
What material is covered in a request for permission to inspect and copy documents?

A) Photographs
B) Writings
C) Charts
D) All of the above
Question
What may be a reason for a request for permission to inspect a tangible thing?

A) Copy
B) Test
C) Sample
D) All of the above
Question
What legal procedure may a party use to compel the other party to give them permission to inspect documents?

A) Motion to dismiss
B) Motion for order compelling discovery
C) Subpoena duces tecum
D) Deposition on oral examination
Question
How must the order to submit to physical or mental examination be made?

A) Only on motion for good cause
B) After notice is given to the person to be examined
C) All of the above
D) None of the above
Question
What defendant's property may the plaintiff enter when his or her request to permit entry on land has been approved?

A) Any property
B) Property located in the same county where the court sits
C) Property in the possession of the defendant
D) Attached property
Question
What is a legitimate reason for a request to permit entry on land?

A) Recreation on a private beach
B) Surveying of a farmland
C) Treasure hunting in a field
D) Berry gathering in a forest
Question
What happens if a party fails to file a written answer to the request for admission?

A) Court will consider the matter to be admitted
B) Court will issue a subpoena duces tecum
C) Court will issue a subpoena ad testificandum
D) Opposite party will send another request for admission
Question
To what issues may requests for admission relate?

A) Statements
B) Opinions of fact or law
C) Authenticity of documents
D) All of the above
Question
To what matter does a request for admission relate?

A) Any matter
B) Any legal matter
C) Any matter relevant to the case
D) Any matter approved by the judge
Question
Parties may obtain discovery regarding any nonprivileged matter that is relevant to a party's claim.
Question
Attorneys stipulate about different matters related to the case.
Question
Requests for admission are unusual methods of discovery.
Question
According to the Federal Rules of Civil Procedure, an unlimited number of interrogatories may be served on a party.
Question
Interrogatories may be answered during a telephone conversation.
Question
Rules governing the failure of a party to answer interrogatories differ from state to state.
Question
Interrogatories require an oath to be administered by a person authorized to do this.
Question
The same means is used to compel persons to answer interrogatories and to attend depositions.
Question
Usually, depositions on oral examination do not require the court's permission.
Question
A subpoena ad testificandum is a court order commanding a person to appear and bring papers relevant to the legal action.
Question
At the deposition on written questions, lawyers examine and cross-examine a witness who has received in advance written questions to be answered.
Question
During the trial, the depositions may be used to impeach a contrary testimony of a witness.
Question
The deposition can be used at the trial if the witness is unwilling to testify in court.
Question
Any party may serve on any other party a request for permission to inspect and copy documents.
Question
ESI is electronically saved information.
Question
In 2006, the Federal Rules of Civil Procedure were amended to include a definition of ESI.
Question
Photographing the property may be a purpose for the entry on land.
Question
The court may order any litigant to submit to mental and physical examination.
Question
The party, to whom the request for admission is directed, files a written answer at any time after service of the request.
Question
If an answer to the request for admission is not filed, the matter is considered by the court to be denied.
Question
An agreement between the parties involved in a suit, regulating any matter relative to the proceedings, is a(n) ________.
Question
In California, the bill of particulars must include a(n) ________ if the complaint contains a verification.
Question
After an action has begun, any party to a suit may ask written questions, called ________, of any other party to the suit.
Question
Interrogatories must be answered in writing and signed by the client answering them under the penalties of ________.
Question
The testimony of a witness given under oath, but not in open court, is called the ________.
Question
Witnesses may be compelled by ________ to attend depositions.
Question
During the deposition on ________ examination, lawyers orally examine and cross-examine a witness.
Question
If a subpoena duces ________ is to be served on the person to be examined, the materials to be produced must be listed on the notice.
Question
During the trial, depositions may be used to contradict any contrary testimony of a(n) ________.
Question
Rule 32 of the Federal Rules of ________ Procedure allows the use of the deposition at the trial if the witness is dead.
Question
Discovery of information stored ________ is known as e-discovery.
Question
Court-ordered penalties for failing to produce evidence are ________ sanctions.
Question
Testing of the property may be the purpose for the entry on ________.
Question
The court may order a party to submit to a physical or mental ________.
Question
A party may serve on another party a written request for ________ of the truth of any matter relevant to the case.
Question
Match the terms with their descriptions:

-Surveying

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
Question
Match the terms with their descriptions:

-Depositions on oral examination

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
Question
Match the terms with their descriptions:

-Production of documents and things

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
Question
Match the terms with their descriptions:

-Deposition

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
Question
Match the terms with their descriptions:

-Redirect questions

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
Question
Match the terms with their descriptions:

-ESI

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
Question
Match the terms with their descriptions:

-Verification

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
Question
Match the terms with their descriptions:

-Interrogator

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
Question
Match the terms with their descriptions:

-Impeach

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
Question
Match the terms with their descriptions:

-Request for admission

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
Question
Identify common methods of discovery and discuss how are they used by parties.
Question
Define, compare, and contrast a motion for order compelling discovery and a subpoena.
Question
Define interrogatories and a deposition. Compare and contrast interrogatories and depositions on written questions
Question
Discuss why depositions, but not interrogatories, require oaths to be administered by a person authorized to do it.
Question
Discuss why the Federal Rules of Civil Procedure have been amended to reflect the growth of e-discovery.
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Deck 5: Methods of Discovery
1
What term describes methods permitting each party to obtain information about the case from the other party before going to trial?

A) Depositions
B) Methods of discovery
C) Service of process
D) Stipulations
Methods of discovery
2
What can parties achieve by stipulations?

A) Extend the time for pleading
B) Waive objections
C) Admit certain facts
D) All of the above
All of the above
3
Under Federal Rules of Civil Procedure, what matter can be included in discovery?

A) Nonprivileged
B) Pertaining to a party's claim
C) Pertaining to a party's defense
D) All of the above
All of the above
4
What are advantages of methods of discovery?

A) The real issues in the case are exposed early
B) Time is saved during the trial preparation
C) All of the above
D) None of the above
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5
What is a demand for bill of particulars?

A) Pleading
B) Motion
C) Affirmative defense
D) Demurer
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6
What information does the defendant request from the plaintiff when he or she makes a demand for bill of particulars?

A) Detailed information of the amount owed
B) Detailed financial information
C) Detailed personal information
D) None of the above
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7
On what person and when may interrogatories be served?

A) Any defendant along with the summons
B) Any defendant at any time after service of process
C) Plaintiff at any time after the beginning of the action
D) All of the above
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8
What is perjury?

A) Any false statement
B) Intentionally giving false testimony under oath
C) Any false testimony in court
D) Any false statement in writing
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9
What is the correct procedure to deal with interrogatories?

A) Fully answer interrogatories in writing and sign
B) File answers to the interrogatories with the court
C) Mail a copy of answers to the interrogatories to the interrogating party
D) All of the above
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10
What is a similarity between interrogatories and depositions?

A) Used in civil actions
B) Involve giving an oath
C) Pertain to issues relevant to the suit
D) All of the above
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k this deck
11
What document governs interrogatories and depositions?

A) State constitution
B) U.S. Constitution
C) Federal Rules of Civil Procedures
D) Federal Rules of Criminal Procedures
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12
What method is used to force answering interrogatories?

A) Motion to compel interrogatories
B) Motion for summary judgment
C) Motion to dismiss
D) Subpoena ad testificandum
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13
Who gives the testimony under oath at the deposition?

A) Affiant
B) Deponent
C) Witness
D) Petitioner
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14
What court order compels witnesses to attend depositions?

A) Subpoena
B) Writ of execution
C) Citation
D) Arrest warrant
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15
What is a principal type of deposition?

A) Deposition on oral examination
B) Deposition of witnesses on written questions
C) All of the above
D) None of the above
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16
What must a person do when he or she has been served a subpoena ad testificandum?

A) Appear and bring documents pertinent to the legal action
B) Appear and testify in a legal action
C) Permit the other party to enter on land
D) Submit to a physical or mental examination
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17
Who records the testimony at depositions?

A) Court clerk
B) Court reporter
C) Court stenographer
D) Both B and C
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18
What term describes questions asked by a deponent in response to questions asked at a deposition?

A) Cross-questions
B) Redirect questions
C) Recross-questions
D) Counter-questions
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19
What does impeach mean?

A) Contradict
B) Call into question
C) Cast doubt on
D) All of the above
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20
According to Rule 32 of the Federal Rules of Civil Procedure, under what circumstance will the deposition be used during a trial?

A) Witness is studying in France
B) Witness lives 80 miles from the place of the trial
C) Witness is too busy to attend the trial
D) Witness does not want to attend the trial
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21
How may the deposition be used at trial?

A) Persuade the judge to rule in favor of the party using the deposition
B) Impeach any contrary testimony of a witness
C) Convince the jury to award a greater sum of money to the plaintiff
D) Compel the other party to settle the case out of court
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22
What material is covered in a request for permission to inspect and copy documents?

A) Photographs
B) Writings
C) Charts
D) All of the above
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k this deck
23
What may be a reason for a request for permission to inspect a tangible thing?

A) Copy
B) Test
C) Sample
D) All of the above
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24
What legal procedure may a party use to compel the other party to give them permission to inspect documents?

A) Motion to dismiss
B) Motion for order compelling discovery
C) Subpoena duces tecum
D) Deposition on oral examination
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25
How must the order to submit to physical or mental examination be made?

A) Only on motion for good cause
B) After notice is given to the person to be examined
C) All of the above
D) None of the above
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26
What defendant's property may the plaintiff enter when his or her request to permit entry on land has been approved?

A) Any property
B) Property located in the same county where the court sits
C) Property in the possession of the defendant
D) Attached property
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27
What is a legitimate reason for a request to permit entry on land?

A) Recreation on a private beach
B) Surveying of a farmland
C) Treasure hunting in a field
D) Berry gathering in a forest
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28
What happens if a party fails to file a written answer to the request for admission?

A) Court will consider the matter to be admitted
B) Court will issue a subpoena duces tecum
C) Court will issue a subpoena ad testificandum
D) Opposite party will send another request for admission
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29
To what issues may requests for admission relate?

A) Statements
B) Opinions of fact or law
C) Authenticity of documents
D) All of the above
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30
To what matter does a request for admission relate?

A) Any matter
B) Any legal matter
C) Any matter relevant to the case
D) Any matter approved by the judge
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31
Parties may obtain discovery regarding any nonprivileged matter that is relevant to a party's claim.
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32
Attorneys stipulate about different matters related to the case.
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33
Requests for admission are unusual methods of discovery.
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34
According to the Federal Rules of Civil Procedure, an unlimited number of interrogatories may be served on a party.
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35
Interrogatories may be answered during a telephone conversation.
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36
Rules governing the failure of a party to answer interrogatories differ from state to state.
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37
Interrogatories require an oath to be administered by a person authorized to do this.
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38
The same means is used to compel persons to answer interrogatories and to attend depositions.
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39
Usually, depositions on oral examination do not require the court's permission.
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40
A subpoena ad testificandum is a court order commanding a person to appear and bring papers relevant to the legal action.
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41
At the deposition on written questions, lawyers examine and cross-examine a witness who has received in advance written questions to be answered.
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42
During the trial, the depositions may be used to impeach a contrary testimony of a witness.
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43
The deposition can be used at the trial if the witness is unwilling to testify in court.
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44
Any party may serve on any other party a request for permission to inspect and copy documents.
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45
ESI is electronically saved information.
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46
In 2006, the Federal Rules of Civil Procedure were amended to include a definition of ESI.
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47
Photographing the property may be a purpose for the entry on land.
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48
The court may order any litigant to submit to mental and physical examination.
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49
The party, to whom the request for admission is directed, files a written answer at any time after service of the request.
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50
If an answer to the request for admission is not filed, the matter is considered by the court to be denied.
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51
An agreement between the parties involved in a suit, regulating any matter relative to the proceedings, is a(n) ________.
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52
In California, the bill of particulars must include a(n) ________ if the complaint contains a verification.
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53
After an action has begun, any party to a suit may ask written questions, called ________, of any other party to the suit.
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54
Interrogatories must be answered in writing and signed by the client answering them under the penalties of ________.
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55
The testimony of a witness given under oath, but not in open court, is called the ________.
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56
Witnesses may be compelled by ________ to attend depositions.
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57
During the deposition on ________ examination, lawyers orally examine and cross-examine a witness.
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58
If a subpoena duces ________ is to be served on the person to be examined, the materials to be produced must be listed on the notice.
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59
During the trial, depositions may be used to contradict any contrary testimony of a(n) ________.
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60
Rule 32 of the Federal Rules of ________ Procedure allows the use of the deposition at the trial if the witness is dead.
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61
Discovery of information stored ________ is known as e-discovery.
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62
Court-ordered penalties for failing to produce evidence are ________ sanctions.
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63
Testing of the property may be the purpose for the entry on ________.
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64
The court may order a party to submit to a physical or mental ________.
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65
A party may serve on another party a written request for ________ of the truth of any matter relevant to the case.
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66
Match the terms with their descriptions:

-Surveying

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
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67
Match the terms with their descriptions:

-Depositions on oral examination

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
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68
Match the terms with their descriptions:

-Production of documents and things

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
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69
Match the terms with their descriptions:

-Deposition

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
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70
Match the terms with their descriptions:

-Redirect questions

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
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71
Match the terms with their descriptions:

-ESI

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
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72
Match the terms with their descriptions:

-Verification

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
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73
Match the terms with their descriptions:

-Interrogator

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
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74
Match the terms with their descriptions:

-Impeach

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
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75
Match the terms with their descriptions:

-Request for admission

A) Any person may be subject to this method of discovery
B) Asking to admit the truth of any matter relevant to the case
C) Written statement made under penalty of perjury that the document is true
D) Further questions in response to cross-questions
E) Common method of discovery
F) Purpose for the entry on land
G) Cast doubt on or call into question
H) Electronically stored information
I) Depositions in which lawyers orally examine and cross-examine witnesses
J) Interrogating party
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76
Identify common methods of discovery and discuss how are they used by parties.
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77
Define, compare, and contrast a motion for order compelling discovery and a subpoena.
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78
Define interrogatories and a deposition. Compare and contrast interrogatories and depositions on written questions
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79
Discuss why depositions, but not interrogatories, require oaths to be administered by a person authorized to do it.
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80
Discuss why the Federal Rules of Civil Procedure have been amended to reflect the growth of e-discovery.
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