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December 2010 CIVIL PROCEDURE Ch 1, p.29<br />

mental impressions, conclusions, opinions, or legal theories <strong>of</strong> an attorney or other representative <strong>of</strong><br />

a party concerning the litigation.<br />

A party may obtain without the required showing a statement concerning the action or its subject<br />

matter previously made by that party. Upon request, a person not a party may obtain without the<br />

required showing a statement concerning the action or its subject matter previously made by that<br />

person. If the request is refused, the person may move for a court order. The provisions <strong>of</strong> rule<br />

1.517(1)(d) apply to the award <strong>of</strong> expenses incurred in relation to the motion. For purposes <strong>of</strong> this<br />

rule, a statement previously made is any <strong>of</strong> the following:<br />

a. A written statement signed or otherwise adopted or approved by the person making it.<br />

b. A stenographic, mechanical, electrical, or other recording, or a transcription there<strong>of</strong>, which is<br />

a substantially verbatim recital <strong>of</strong> an oral statement by the person making it and contemporaneously<br />

recorded.<br />

1.503(4) Supplementation <strong>of</strong> responses. A party who has responded to a request for discovery<br />

is under a duty to supplement or amend the response to include information thereafter acquired as<br />

follows:<br />

a. A party is under a duty seasonably to supplement the response with respect to any question<br />

directly addressed to any <strong>of</strong> the following:<br />

(1) The identity and location <strong>of</strong> persons having knowledge <strong>of</strong> discoverable matters.<br />

(2) The identity <strong>of</strong> each person expected to be called as a witness at trial.<br />

(3) Any matter that bears materially upon a claim or defense asserted by any party to the action.<br />

b. A party is under a duty seasonably to amend a prior response if the party obtains information<br />

upon the basis <strong>of</strong> which:<br />

(1) The party knows that the response was incorrect when made.<br />

(2) The party knows that the response though correct when made is no longer true and the<br />

circumstances are such that a failure to amend the response is in substance a knowing concealment.<br />

c. As provided in rule 1.508(3), a party shall supplement discovery as to experts and the substance<br />

<strong>of</strong> their testimony.<br />

d. An additional duty to supplement responses may be imposed by order <strong>of</strong> the court, agreement <strong>of</strong><br />

the parties, or at any time prior to trial through new requests for supplementation <strong>of</strong> prior responses.<br />

1.503(5) Claims <strong>of</strong> privilege or protection <strong>of</strong> trial-preparation materials.<br />

a. Information withheld. When a party withholds information otherwise discoverable under these<br />

rules by claiming that it is privileged or subject to protection as trial-preparation material, the party<br />

shall make the claim expressly and shall describe the nature <strong>of</strong> the documents, communications, or<br />

things not produced or disclosed in a manner that, without revealing information itself privileged or<br />

protected, will enable other parties to assess the applicability <strong>of</strong> the privilege or protection.<br />

b. Information produced. If information is produced in discovery that is subject to a claim <strong>of</strong><br />

privilege or <strong>of</strong> protection as trial-preparation material, the party making the claim may notify any<br />

party that received that information <strong>of</strong> the claim and the basis for it. After being notified, a party must<br />

promptly return, sequester, or destroy the specified information and any copies it has and may not use<br />

or disclose the information until the claim is resolved. A receiving party may promptly present the<br />

information to the court under seal for a determination <strong>of</strong> the claim. If the receiving party disclosed<br />

the information before being notified, it must take reasonable steps to retrieve it. The producing party<br />

must preserve the information until the claim is resolved.<br />

[Report 1943; amendment 1973; amended by 65GA, ch 315, §3; amendment 1980; Report February 13,<br />

1986, effective July 1, 1986; May 28, 1987, effective August 3, 1987; October 31, 1997, effective January<br />

24, 1998; November 9, 2001, effective February 15, 2002; February 14, 2008, effective May 1, 2008]<br />

COMMENT: Rule 1.503(4) states the duty to supplement in the affirmative and expands that duty to require supplementation as<br />

to material matters and as to experts.<br />

Rule 1.504 Protective orders.<br />

1.504(1) Upon motion by a party or by the person from whom discovery is sought or by any person<br />

who may be affected thereby, and for good cause shown, the court in which the action is pending or<br />

alternatively, on matters relating to a deposition, the court in the district where the deposition is to be<br />

taken:<br />

a. May make any order which justice requires to protect a party or person from annoyance,<br />

embarrassment, oppression, or undue burden or expense, including one or more <strong>of</strong> the following:<br />

(1) That the discovery not be had.

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