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Resource Library / SOP 06 · Propounding Discovery

Litigation · Full guide

Propounding Discovery

Written discovery is one of the most delegable tasks in litigation and one of the most commonly improvised. This guide separates the attorney decisions from the staff execution and closes the loop on the back end, where discovery workflows usually fail.

Process owner

Assigned paralegal

Reviewed by

Handling attorney

Applies to

Any matter in discovery

Review cycle

Every 12 months

On this page

The most delegable work in litigation Purpose and scope The division of labour The procedure, step by step The meet-and-confer sequence Records and where they live Where firms get this wrong Adapting it to your firm

Section one

The most delegable work in litigation

A paralegal with a documented workflow can carry almost the entire mechanical burden of written discovery: assembling the set, tailoring it to the case, preparing the proof of service, serving it, calendaring the response date, logging what comes back, and identifying what is missing. What remains for the attorney is judgment: what to seek, from whom, and in what order.

Most small firms have not made that separation explicit, so the attorney ends up doing both — or, more often, doing neither on time. Discovery slips because it is never the most urgent thing on any given day, and then it is suddenly the most urgent thing.

The other failure is at the back end. Firms are generally competent at serving discovery and much weaker at tracking what came back, evaluating it against what was asked, and pursuing the gaps inside a window that still leaves options open. Responses arrive, get filed, and are read properly for the first time while preparing for a deposition three months later.

This procedure is written to be jurisdiction-neutral. Every timeline, limit, and requirement below must be replaced with the actual rules of your court before use.

A note on rules

Numerical limits on interrogatories, response periods, service methods, certification requirements, and meet-and-confer obligations are all jurisdictional and often vary between courts within a jurisdiction. Nothing in this guide substitutes for reading your own rules and your own court's standing orders.

Section two

Purpose and scope

Purpose

Prepare, serve, and track written discovery as a repeatable workflow, with response deadlines calendared at the moment of service and deficiencies identified inside a window that preserves the firm's options.

In scope

Interrogatories, requests for production, and requests for admission propounded by the firm. Assembly, attorney review, service, deadline capture, logging of responses, deficiency analysis, and the documented meet-and-confer sequence.

Out of scope

Responding to discovery served on the firm's client, which is a separate procedure. Depositions and expert disclosure. Motions to compel, which follow from this procedure but are drafted under attorney direction. Electronic discovery in matters where volume makes it a distinct project.

Section three

The division of labour

Stated explicitly, because ambiguity here is why the work does not get delegated in practice.

Attorney decides

What information the case needs and what is worth the cost of seeking. Which parties and non-parties to serve. The sequence relative to depositions and expert disclosure. Whether a request is likely to draw an objection worth fighting over. Final approval of every set before service.

Staff executes

Assembly from the firm's template bank, tailoring to the case facts and applicable limits, formatting and caption accuracy, preparation of the proof of service, service through the correct channel, deadline calendaring, response logging, and the first pass at identifying deficiencies.

Attorney reviews

Every set before it leaves, for scope, accuracy, and whether it actually asks for what the case needs. Staff assembly is not a substitute for attorney judgment about content.

Both track

The discovery log lives with the paralegal and is reviewed with the attorney at a stated interval — commonly monthly on active litigation — so that nothing is waiting on a decision nobody knew was needed.

Section four

The procedure, step by step

Nine steps from decision to closed loop.

01

Attorney

Set the discovery plan for the matter

Early in the case, decide what the firm needs to prove or disprove, what information exists and who holds it, and the order in which to pursue it. Written into the file as a short plan, not held in the attorney's head, so staff can work ahead of instruction.

02

Paralegal

Confirm the governing rules and limits

Before drafting, verify the applicable response period, any numerical limits, permitted service methods, and any local or standing-order requirements for this specific court and judge. Record what was checked and when, because rules change.

03

Paralegal

Assemble the set from the template bank

Start from the firm's standard sets for this matter type. Templates save the mechanical work; they do not excuse the tailoring in the next step.

04

Paralegal

Tailor to the case facts

Replace every generic reference with the actual parties, dates, documents, and events of this matter. A discovery set that reads as though it was written for another case draws objections, wastes a response period, and tells opposing counsel exactly how much attention the file is getting.

05

Attorney

Review and approve

Read for scope, accuracy of the caption and parties, whether each request seeks something the case actually needs, and whether the set as a whole is proportionate. Approval is recorded on the file.

06

Paralegal

Serve through the correct channel and prepare proof

Serve by the method the rules permit, on every party required, and prepare the proof or certificate of service. File it where the rules require filing. Retain the proof to the matter.

07

Paralegal

Calendar the response date and an internal follow-up

Two dates, immediately on service: the response deadline as calculated under the rules, and an internal check date comfortably before it. The internal date is what allows the firm to act rather than react when responses do not arrive.

08

Paralegal

Log responses against the requests they answer

As responses arrive, record what was received and date-stamp it per the mail procedure. Then map each answer to the request it responds to, noting answered, objected, partially answered, or not answered, and log documents produced against the requests they satisfy.

09

Attorney + paralegal

Identify deficiencies inside a fixed window

Within a stated period after receipt — two weeks is a common standard — the responses are reviewed and the gaps identified. Waiting longer forfeits practical options and, in some courts, formal ones.

Section five

The meet-and-confer sequence

Documented, graduated, and complete before any motion is contemplated.

Where responses are deficient, the firm writes first. A deficiency letter identifies each response at issue by number, states specifically why it is inadequate, and requests a supplemental response by a stated date. Specificity matters: a letter complaining generally that responses were evasive achieves nothing and reads badly if it is later attached to a motion.

If the letter does not resolve it, counsel confer — by telephone or as the rules require, not by trading emails. Many jurisdictions require a genuine conference and some require a certification describing it. Make a contemporaneous note of the date, who participated, what was discussed, and what was agreed or refused.

Where agreement is reached, confirm it in writing the same day, including any extension granted and the new date. Where it is not, the record of the attempt is what supports the motion, and the quality of that record often matters more than the underlying dispute.

The attorney decides whether to move to compel, weighing what the information is worth against the cost and the court's appetite. Staff assemble the record. Nothing here authorizes a motion without that decision.

Section six

Records and where they live

The discovery log is the centre of this procedure. Without it, nobody can say what the state of discovery actually is.

Discovery plan

Short written plan in the matter, updated as the case develops

Rules check note

What was verified, for which court, on what date

Served sets

Final version as served, filed to the matter

Proof of service

Retained for every set and filed where the rules require

Discovery log

Every set served and received, with dates, deadlines, and current status

Response mapping

Each response against its request, marked answered, objected, partial, or absent

Production index

Documents received, with the requests they respond to and any numbering

Deficiency correspondence

Letters sent and received, with dates

Conference notes

Date, participants, substance, and outcome, written the same day

Section seven

Where firms get this wrong

Six patterns. Most of them are back-end failures, which is where the real cost sits.

Templates served untailored

Requests referring to facts from another case, or to parties who are not in this one. It draws objections and signals inattention.

Deadlines calendared later

Or not at all, because service was the last thing on a Friday. Both dates go in at the moment of service or the loop is already open.

Responses filed, not read

They arrive, get scanned to the matter, and are properly reviewed months later while preparing for something else.

No mapping to requests

Nobody can say which of thirty-five requests were actually answered, so nobody can say what is missing.

Deficiency letters that generalize

"Your responses are evasive and incomplete" accomplishes nothing. Number by number, with a reason for each, or do not send it.

Conferences undocumented

A call happened, its date and substance are unrecorded, and the certification later has to be written from memory.

Section eight

Adapting it to your firm

Six decisions, and the first is not optional.

Replace every timeline with your own. Response periods, numerical limits, service methods, and any certification requirement come from your rules and your court, not from this page.

Set your internal follow-up interval. How far ahead of the response deadline the internal check falls. Ten days is a common choice on a thirty-day period.

Set your deficiency review window. How long after receipt the responses must be reviewed. Two weeks keeps options open; a month usually does not.

Build your template bank properly. Standard sets per matter type, kept current, with the tailoring points marked so nobody has to guess what must be changed.

Decide the review cadence. How often the paralegal and attorney go through the discovery log together on an active matter. Monthly is the usual answer.

Write your deficiency letter template. Structured request by request, so the specificity is built into the format rather than depending on how much time the writer has.

This is often the first procedure that gives a solo attorney real hours back, because once it is written the whole cycle can be run by staff with the attorney appearing only at the decision points.

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This guide is educational material published free of charge by the Law Firm Innovation Foundation, a 501(c)(3) nonprofit, EIN 42-2464496. It is not legal, ethical, tax, or accounting advice and does not create an attorney-client relationship. Professional conduct rules, trust accounting requirements, limitations periods, and procedural rules vary by jurisdiction; every reader is responsible for conforming their own practice to the authority that governs it. If you find an error or something incomplete for your jurisdiction, tell us and we will revise the page.