Legal Question in Family Law in California

I am trying to get specific bank records in an effort to discover any money that was hidden or removed leading up to the divorce filing. We attended the Status Conference hearing and this was brought up to which the Judge agreed that I should get it. I got a partial amount of records and the other side said no more. I now have a Mandatory Settlement Conference scheduled.

My question is can I request that the other side provide a complete set of bank records when I attend the MSC? Or do I have to have these in hand prior to the MSC. If I need them before hand how do I specifically request them.

I would guess that if I bring this up at the MSC and we do not settle at the MSC that the other side would be requested by the Judge at the MSC to provide these documents as part of discovery before a Trial could even be set?


Asked on 9/14/12, 1:42 am

2 Answers from Attorneys

The court does not conduct your discovery for you. The judge can recommend that the parties share information in informal discovery, which seems to be what happened so far, but unless you make formal discovery requests, and back them up with a motion to compel if the other side does not comply fully, the court cannot and will not order them to provide you anything. If you do not have the records you need in order to reach a settlement, the MSC will be a waste of time. So if you need the records you need to get them before the MSC. If your spouse has superior income and/or assets, they can be ordered to pay your attorneys fees. It sounds like your spouse has an attorney. 99% of the time a person representing themselves against an attorney gets completely ripped off in a divorce case. You really need to find an attorney to at least help you, if not represent you. Feel free to contact me if you would like further assistance.

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Answered on 9/14/12, 9:21 am
Anthony Roach Law Office of Anthony A. Roach

I agree with Mr. McCormick. I write separately to point out that in many counties, there are local rules that require an exchange of documents and witness information that the parties intend to use at trial, either at the MSC, or prior to the MSC. The rules usually provide that if the parties do not exchange documents, they can't be used at trial. I don't know what the rules are for San Francisco, but I strongly advise you to read them and become familiar with them.

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Answered on 9/14/12, 5:24 pm


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