prompt-pack-discovery-request

Category: Documents Risk: Medium risk ★ 3.9 · Rating 3.9/5 (8) sboghossian/mini-claude-for-legal MIT

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network_accessautomation_control

name: prompt-pack-discovery-request
description: Use when drafting discovery requests — interrogatories, requests for production of documents, and requests for admission — for civil litigation proceedings. Covers proportionality, relevance standards, and compliance with procedural rules across jurisdictions. Relevant for disputes practitioners in UAE courts, DIFC/ADGM courts, Lebanon, Egypt, KSA, UK, EU, and US proceedings. Trigger when a client needs formal discovery instruments to compel disclosure of evidence from the opposing party.
license: MIT
metadata:
id: prompt-pack.discovery-request
category: prompt-pack
practice_area: disputes-litigation
jurisdictions: [UAE, DIFC, ADGM, LB, EG, KSA, UK, US, EU]
priority: P2
intent: [drafting, discovery-request, interrogatories, document-production, requests-for-admission]
related:
- prompt-pack-document-production-request
- prompt-pack-injunction-application
- prompt-pack-enforcement-of-judgment
- prompt-pack-expert-witness-report-outline
source: Louis — HAQQ Legal AI (github.com/sboghossian/mini-claude-for-legal)
version: "1.0"

Discovery Request

When to use this

Use this skill when a litigant needs to compel the opposing party to provide evidence in pre-trial or pre-hearing proceedings. Discovery instruments vary significantly between common-law adversarial systems (where broad pre-trial discovery is the norm) and civil-law inquisitorial systems (where the judge controls evidence gathering and party-driven discovery is limited).

Typical triggers:

  • Counsel needs interrogatories to pin down the opposing party's version of facts
  • Document production is needed to build or defend the case
  • Requests for admission are needed to narrow issues before trial
  • Client is in US, UK, DIFC, or ADGM proceedings where formal discovery is available

Important: In civil-law jurisdictions (Lebanon, Egypt, UAE onshore, KSA, France), pre-trial party-driven discovery of the US/UK type does not exist. The equivalent is a court-ordered disclosure request (see [[prompt-pack-document-production-request]] for the arbitration equivalent). Adapt this skill accordingly.

Required inputs

Input Why it matters Default if omitted
Client / requesting party Identifies who is propounding the requests Ask before proceeding
Case name and number Proper caption required Ask
Jurisdiction and court/forum Determines procedural rules that govern Ask; critical
Key factual issues to be proven Drives which categories of requests to draft Ask in detail
Opposing party name Identifies respondent Ask
Stage of proceedings Discovery is time-sensitive; rules govern when requests may be served Ask

Optional inputs

  • Existing pleadings or statement of claim/defense (to calibrate specific requests)
  • Prior discovery responses (to assess gaps)
  • Privilege log expectations
  • Discovery limits (e.g., US federal FRCP Rule 33 limits interrogatories to 25 without leave of court)
  • Electronic discovery (e-discovery) scope and custodians

Document structure

Interrogatories

  1. Caption and instructions — Case caption; definitions section (define "you," "document," "communication," "relating to," etc.); instructions on answering under oath and objection procedure.

  2. Background interrogatories — Identify all persons with knowledge; identify all documents relevant to the disputed facts.

  3. Merits interrogatories — Targeted to each disputed element:

    • Identify all persons with knowledge of [specific transaction/event]
    • Describe all communications with [counterparty] regarding [subject]
    • State the basis for the claim that [specific assertion in pleadings]
  4. Damage/quantum interrogatories — Identify all losses claimed; describe calculation methodology; identify all mitigation steps taken.

  5. Verification block — Signature under oath by a party officer or authorized representative.

Requests for Production (RFP)

  1. Caption and instructions — Same as interrogatories; include definitions for "document" (broad: paper, electronic, metadata, voicemails, etc.) and "electronically stored information" (ESI).

  2. Document categories — Numbered requests, each targeting a specific category:

    • All contracts between the parties relating to [subject]
    • All communications (email, messaging, written) from [date range] concerning [topic]
    • All financial records evidencing [payment, loss, valuation]
    • All board minutes, resolutions, and internal approvals relating to [decision]
    • All expert materials, analyses, or valuations prepared in connection with [matter]
  3. ESI protocol reference — If agreed, reference the parties' ESI protocol or propose one.

Requests for Admission (RFA)

  1. Caption and instructions — Failure to respond within the deadline (28 days in US federal court; similar in DIFC/ADGM) results in deemed admission.

  2. Fact admissions — "Admit that on [date], [party] executed the contract attached as Exhibit A."

  3. Authenticity admissions — "Admit that the document attached as Exhibit B is a true and accurate copy of [document description]."

  4. Legal conclusion admissions (use sparingly) — "Admit that [party] breached the obligation set forth in Clause 5.2 of the Agreement."

Jurisdictional notes

Jurisdiction Discovery regime Key rules
DIFC Courts Common-law adversarial; broad discovery DIFC Courts Rules Part 28; disclosure obligations similar to English CPR Part 31
ADGM Courts Common-law; modeled on English procedure ADGM Court Procedure Rules; standard disclosure plus specific disclosure on application
UAE Onshore Civil-law inquisitorial; no party-driven discovery Judge requests documents; parties submit evidence with pleadings; Federal Law of Evidence governs
KSA Sharia-based civil procedure; judge-directed Evidence Code; expert witnesses appointed by court, not parties
Lebanon French-model civil procedure (NCPC equivalent) Juge de la mise en état can order production; party-driven requests go through judge
Egypt Civil Procedure Law; judge-directed Parties can request court to order production; broad discovery unknown
UK CPR Part 31 standard disclosure + specific disclosure Duty to preserve from time of litigation hold; Peruvian Guano test for relevance (broad)
US Federal FRCP Rules 26–37; broad pre-trial discovery Rule 26 initial disclosures; 25-interrogatory limit; proportionality standard post-2015

Drafting standards

  • Each request must be framed to be: (a) relevant to a claim or defense, (b) proportionate to the needs of the case, (c) specific enough to identify the information sought.
  • Avoid omnibus requests ("all documents relating to the dispute") that will draw objections — break them into targeted categories.
  • Use defined terms consistently throughout all three instruments.
  • In common-law systems, include a litigation hold reference in the cover letter accompanying the requests.
  • In civil-law systems, reframe as an application to the court or tribunal requesting a document production order, citing the specific facts and legal provision that supports compelled disclosure.

Common mistakes

  • Over-broad requests: Courts routinely sustain "overbreadth" objections; draft tightly and you will get more.
  • Failure to define ESI scope: Without an agreed e-discovery protocol, massive disputes arise over format, custodians, and search terms.
  • Missing the deadline: Discovery requests in most systems must be served within fixed periods after filing; check the applicable rules.
  • Applying US-style discovery to civil-law proceedings: Civil-law courts do not recognize interrogatories as a mechanism; use the court's procedural tools instead.
  • No verification: Interrogatory answers must be verified under oath by an authorized party representative; unsigned answers are defective.
  • [[prompt-pack-document-production-request]]
  • [[prompt-pack-injunction-application]]
  • [[prompt-pack-enforcement-of-judgment]]
  • [[prompt-pack-expert-witness-report-outline]]