The Ins and Outs of the Discovery Process in a New York Divorce

By Michael DiFalco
Partner

Divorces in New York involve many complicated steps, and the discovery process is one of the most important. Discovery is the process during which both sides exchange evidence, clarify key facts, and sometimes have one or more parties submit to questioning under oath. Knowing what this process involves, what evidence the other side may be looking for, and how to use discovery to your advantage is crucial for reaching your desired outcome in a divorce. 

The Goals of the Discovery Process

The discovery process aims to ensure transparency and fairness in a divorce by giving both spouses access to the information they need to build their case. It helps uncover details about assets, debts, income, and other relevant factors, ensuring decisions about property division, support, and custody are based on accurate and complete information. By clarifying each party’s position and allowing the gathering and exchange of evidence, discovery reduces surprises at trial and encourages informed settlement discussions.

What Happens During Discovery in a New York Divorce?

The discovery process in a New York divorce may involve one or more of the following steps:

  • Document Requests – Either spouse may request documents like bank statements, tax returns, property deeds, and other financial records. These documents provide insight into the couple’s marital assets and debts, which helps to ensure a fair division.
  • Interrogatories – These are written questions one spouse sends to the other and their legal team, and they require detailed responses given under oath. Questions might address issues like a spouse’s income, expenses, or their reasons for seeking specific custody arrangements.
  • Depositions – A deposition is a formal, recorded interview under oath. Attorneys from either side can question the spouses and sometimes other witnesses to gather additional details and assess the witness’s credibility.
  • Subpoenas – If necessary, either spouse and their attorneys can issue subpoenas to third parties, such as employers or financial institutions, to obtain critical information that one spouse may not have access to.
  • Expert Evaluations – When disputes arise over child custody, property values, or income, experts like forensic accountants or child psychologists can provide crucial, neutral perspectives either side can use to bolster their case.

How To Prepare for Discovery in Your New York Divorce

Preparing for discovery in a New York divorce requires organization and cooperation. Start by gathering important documents your legal team may need, such as tax returns, bank statements, and property deeds. Be honest and thorough when responding to interrogatories or providing information to your attorney. Transparency helps ensure your legal team can represent you effectively and avoid unpleasant surprises.

If you are to be deposed, work with your lawyer to practice answering questions clearly and calmly. Avoid guessing or overexplaining, and stick to the facts. If your spouse requests documents, provide them promptly and as requested to demonstrate good faith. Don’t try to hide assets or withhold information, as this can damage your credibility in court.

How Our New York Divorce Attorneys Can Help During Discovery

The New York divorce attorneys at Aiello & DiFalco LLP can guide you through every step of the discovery process. We’re here to see that you’re well-prepared and protected. We’ll help you gather and organize the necessary documents so nothing important is overlooked. 

When it comes to interrogatories or depositions, we’ll work closely with you to prepare clear, truthful answers. Our team can help you anticipate potential questions and coach you on how to respond effectively, reducing your stress during these proceedings. If your spouse’s attorney issues subpoenas or requests evidence, we can evaluate their validity and address any overreach. Additionally, we’ll use our legal knowledge and extensive experience to request critical documents from your spouse and demand full transparency.

By acting as your advocate throughout discovery, we aim to secure a fair and favorable outcome in your divorce. Call Aiello & DiFalco LLP now or complete our contact form for a free consultation.

About the Author
I am a partner at Aiello & DiFalco LLP, and my priority for my clients is to guide them through an arduous court case to provide them with the opportunity to write the next chapter in their life. I tailor my approach to each client’s priorities and positions, and to the extent that matters can be predicted, I will always provide a realistic perspective of how the law could be applied to the particular facts and circumstances of a case. Since I thrive on helping people and solving problems, I bring an optimistic and positive approach to practicing in a very difficult area of law. With more than a decade of experience handling hundreds of cases, I have the ability to get results on the issues my clients view as priorities. When cases or certain issues cannot be settled, I have a solid record of success at trials, hearings, and on appeals. Feel free to contact me for a free initial consultation, I am always available to help.