The importance of discovery checklists
I’m a great believer that lawyers must use a checklist for every deposition they take no matter how experienced they are. If seasoned airplane pilots use checklists, lawyers should too. It’s too easy to get side tracked during a deposition and forget some area of questioning. What follows is an example of a verybasic and simplistic outline for the deposition of an eye witness in a damage case.
I take an outline like this and revise it by adding areas of particular interest I should cover. I use it as a reference list to make sure I’ve covered the areas that are important. I keep these kinds of outlines in a three ring notebook under dividers by subject matter for future reference. This allows me to improve and revise as I use them in discovery.
GENERAL DEPOSITION EYE WITNESS OUTLINE
A. INTRODUCTION
B. BACKGROUND INFORMATION
C.GENERAL BIAS
D. PREPARATION FOR THE DEPOSITION
E. FACTS
F. WITNESS STATEMENT REVIEW
G. INVESTIGATION REPORTS
H. OTHER WITNESS TESTIMONY OR REPORTS
I. DETAILS AT TIME OF EVENT
WITNESS ABILITY TO OBSERVE
WEATHER
TIME
FAMILIARITY WITH AREA
LIGHTING
IDENTIFICATION ALL PERSONS PRESENT
ACTIVITY AT TIME
DISTANCES
TIMING
SPEEDS
ALL WITNESSES IDENTIFIED
CONVERSATIONS WITH ANYONE – What said
J. DETAILS AFTER
DESCRIPTION OF SCENE
ACTIVITY
DISCUSSIONS
PERSONS PRESENT
PHYSICAL MARKS Skid marks, etc
K. INJURIES TO PLAINTIFF
L. OPINIONS & CONCLUSIONS
EXPLORE ALL OPINIONS ON KEY LIABILITY ISSUES
(1) PRIMARY CAUSE
(2) WHAT COULD OR SHOULD HAVE BEEN DONE TO AVOID
(3) SPEED
(4) NEGLIGENCE OF EVERYONE RESPONSIBLE
(5) CONTRIBUTORY NEGLIGENCE
M. GENERAL INFORMATION
WHO WITNESS HAS TALKED TO ABOUT THIS FROM DATE TO NOW
(1) TELEPHONE RECORDINGS
(2) WRITTEN STATEMENTS
(3) MEETINGS
(4) TELEPHONE CALLS
WITNESS REPORTS
(1) DIARY ENTRIES
(2) COMPUTER ENTRIES
(3) NOTES
(4) PERSONAL REPORTS OF ANY KIND
3. INDEPENDENT RESEARCH
(1) INTERNET SEARCHES
(2) RESEARCH OF ANY KIND
CONCLUSION
HAVE WE COVERED ALL OF THE KNOWLEDGE YOU HAVE ABOUT THIS?
ARE THERE OTHER OPINIONS OR VIEWS ABOUT THIS WE HAVEN’T DISCUSSED
IS THERE ANYTHING WE HAVEN’T TALKED ABOUT THAT YOU THINK HAS SOME IMPORTANCE TO WHAT HAPPENED
HAVE YOU BEEN ASKED TO DO ANYTHING AFTER THIS DEPOSITION TO PREPARE OR ASSIST YOU AS A WITNESS
DO YOU PLAN TO DO ANYTHING AFTER THIS DEPOSITION TO PREPARE OR ASSIST YOU AS A WITNESS
ARE THERE ANY QUESTIONS YOU WANT ME TO REPEAT OR ANSWERS YOU WANT TO CLARIFY