Category: LGBTQ
6.7.25
Category: Family Law
In most family law cases, the parties participate in some form of discovery. Discovery is when the people involved in a case exchange information about their finances, assets and debts, business holdings, and other important issues in the case. Discovery requests can take the form of requests to produce documents (like bank statements, mortgage documents, appraisals, deeds, etc.) or interrogatories, which is a list of questions that must be answered.
Discovery is not optional – meaning if one side receives a request for documents, they have to provide those documents is they have them in their possession. This makes sense: If you are dividing a marital estate in a divorce, you need to know everything that the marital estate consists of. If you are litigating child support, you need to know what both parties make in income. This information is exchanged through the process of discovery.
The obligation to comply with discovery requests is laid out in the Illinois Marriage and Dissolution of Marriage Act (IMDMA), the Illinois Supreme Court Rules, and local circuit court rules. If a party refuses to comply with a discovery request without a very good reason, they can suffer serious consequences.
You may legally object to and sometimes refuse to answer or produce discovery in certain circumstances. To do this, you need a valid legal reason, such as:
You can object to discovery requests for a whole host of reasons, but objections are not the same as outright refusal to comply. Illinois procedure and local Domestic Relations practice in Cook County expects you to provide specific written objections and attempt to resolve disputes, rather than just ghosting the other side.
The Court expect the parties to work these disputes out amongst themselves – it does not want to waste resources hearing discovery disputes. If your refusal to answer discovery is unreasonable, it can lead to Rule 219 sanctions, contempt, evidentiary exclusions, or even dismissal of claims or defenses.
Illinois Supreme Court Rule 219 gives trial courts power to sanction a party who “unreasonably refuses to comply” with discovery rules or discovery orders. Sanctions may include (but are not limited to):
So, what does all of this look like in the context of an actual case?
This recent appellate decision provides a concrete example of what can happen what a party refuses to comply with a discovery request in a family law matter.
In Handler, the parties shared five children and were previously divorced. They came back to court in a dispute over their contributions to the children’s expenses, mainly childcare expenses. Wife filed a Petition for Rule, claiming that Husband wasn’t paying his fair portion. She also filed a Petition to increase child support, as she had lost one of her part-time jobs.
During the course of the litigation, Husband made discovery requests for information about Wife’s employment and compensation, which Wife did not adequately respond to. Due to her non-compliance, it was not possible for Husband to deduce how much Wife was making from her many disparate part-time jobs.
As a result, the trial court sanctioned Wife by dismissing all of her pending pleadings with prejudice, meaning Wife would not later be able to refile those same requests for relief from the court. The appellate court upheld this ruling, acknowledging that these sanctions were quite severe, but that they were justified. When a party shows a pattern of noncompliance with discovery requests despite multiple warnings from the court, and the other party is placed at a disadvantage because of it, severe sanctions are necessary and appropriate.
The Handler opinion underscores two important takeaways:
If the other side refuses discovery, typical relief includes a motion to compel, a request for attorney fees and costs, and a request for sanctions. You may be able to file a Petition for Rule, requesting they be held in contempt of court, if there is an explicit court order that was violated.
You may be able to refuse a discovery request in Illinois, but only if you have an ironclad, legally sound reason. If you have been served discovery requests, you need the guidance of a lawyer to make sure you follow the rules and to avoid potential sanctions. The experienced family law attorneys of O. Long Law, LLC, have experience navigating the complex process of discovery. Schedule your confidential consultation today to get your questions answered.