Delaware Civil Discovery Rules and Procedures
Delaware Civil Discovery Rules and Procedures
Delaware's discovery rules, found in Del. Super. Ct. Civ. R. 26-37, provide a comprehensive framework for obtaining information and documents in civil litigation. While Delaware's rules track closely with the Federal Rules of Civil Procedure, several important distinctions and stricter limitations apply that practitioners must understand to avoid costly mistakes.
Mandatory Initial Disclosures
Delaware does require mandatory initial disclosures, but with significant limitations compared to federal practice. Under Del. Super. Ct. Civ. R. 26(a)(1), parties must disclose without awaiting a discovery request:
However, Delaware permits parties to opt out of initial disclosures by written stipulation or by court order. Many Delaware practitioners routinely stipulate to forgo these disclosures unless a party insists. When disclosures are required, they must be made at least 14 days before the parties' Rule 26(f) conference, unless the court orders otherwise.
The initial disclosure obligation applies to information the disclosing party knows or reasonably should know, not information that would require investigation. Delaware courts interpret this narrowly — you cannot rely on information you haven't yet reviewed.
Interrogatories
Delaware imposes strict numerical limits on interrogatories under Del. Super. Ct. Civ. R. 33:
Time to respond: Parties must answer within 21 days of service, or 30 days if served with the summons and complaint. Delaware does not automatically grant extensions; requests for extensions require opposing party consent or court order.
Format requirements:
Objections and limitations:
Interrogatories seeking opinion work product or attorney mental impressions are objectionable. Requests for legal conclusions are also objectionable, though factual interrogatories that happen to use legal terminology may be permissible if they seek factual information.
Requests for Production of Documents
Under Del. Super. Ct. Civ. R. 34, requests for production define the scope and manner of document discovery.
Scope and content:
Time to respond: 21 days of service, or 30 days if served with the summons and complaint. Extensions require consent or court order.
Format and ESI considerations:
Delaware does not have a detailed ESI protocol, but Del. Super. Ct. Civ. R. 34(b) requires that the responding party produce ESI in the form requested or, if not specified, in the form in which it is ordinarily maintained or in a form that is reasonably usable. Key considerations include:
Delaware courts increasingly recognize that proportionality under Del. Super. Ct. Civ. R. 26(b)(1) applies to ESI discovery. Requests for all metadata, multiple backup systems, or deleted files must be justified by relevance and importance.
Objections: Objections to requests for production must be stated with specificity. Boilerplate objections are disfavored and may result in sanctions.
Requests for Admission
Del. Super. Ct. Civ. R. 36 governs requests for admission:
Deemed admissions: This is critical in Delaware practice. Under Del. Super. Ct. Civ. R. 36(a), if a party fails to respond to a request for admission within 21 days, the requested matter is automatically deemed admitted unless:
Deemed admissions are difficult to reverse. Delaware courts permit withdrawal of deemed admissions only upon a showing of "good cause," which typically requires evidence that failure to respond was inadvertent and that the admissions would not cause undue prejudice or surprise to the opposing party. Many practitioners deem admissions a trial-winning tactic, and failure to timely respond can be catastrophic.
Scope: Requests for admission can seek admission of facts, opinions, conclusions, applications of law to fact, or the genuineness of documents. Requests must not seek legal conclusions unrelated to the case or information that is primarily within the knowledge of the requesting party.
Depositions
Delaware's deposition rules are found in Del. Super. Ct. Civ. R. 30 and 31.
Number and duration:
This is significantly more restrictive than federal practice (which allows 10 depositions with no hour limit per deposition). Delaware practitioners must plan deposition strategy carefully.
Notice and who can be deposed:
Deposition of organizational parties:
Under Del. Super. Ct. Civ. R. 30(b)(6), a party can depose a corporation, partnership, association, or other organizational entity by requiring it to designate representatives to testify about specified matters. The organization must prepare these representatives even if no single person has complete knowledge.
Use at trial:
Depositions can be used at trial under Del. Super. Ct. Civ. R. 32 for:
Recording and transcripts:
The party taking the deposition bears the cost of the transcript. Parties may record by audio, video, or both by stipulation or court order.
Physical and Mental Examinations
Del. Super. Ct. Civ. R. 35 permits physical and mental examinations only when:
Unlike federal practice, Delaware requires explicit court authorization; mere stipulation may not be sufficient. The party seeking the examination must file a motion demonstrating that the party's physical or mental condition is actually at issue in the case.
Notice and scope:
Subpoenas for Non-Parties
Del. Super. Ct. Civ. R. 45 governs subpoenas for non-party discovery.
Issuance and service:
Scope and compliance:
Geographic limits:
Non-parties subpoenaed to testify at a deposition must be within 100 miles of their residence or place of work, or they can be required to travel to another state only if they are a party to the litigation under Del. Super. Ct. Civ. R. 45(d)(2)(B).
Expert Discovery
Del. Super. Ct. Civ. R. 26(a)(3) requires parties to disclose experts with a detailed report.
Disclosure timing and content:
- A detailed statement of the expert's opinions and basis
- The facts or data considered
- Any assumptions underlying the opinions
- The expert's qualifications and a list of prior cases in which the expert has testified
- A statement of the expert's compensation
- A list of publications authored by the expert
- A statement that the expert has reviewed the disclosure requirements and agrees to comply
Rebuttal experts:
Expert depositions:
Scope of Discovery
Del. Super. Ct. Civ. R. 26(b)(1) defines discoverable information:
Parties may obtain discovery regarding any matter not privileged that is relevant to any claim or defense of a party. The information sought does not have to be admissible at trial if the discovery request is reasonably calculated to lead to the discovery of admissible evidence.
Proportionality limitations:
Delaware explicitly incorporates proportionality under Del. Super. Ct. Civ. R. 26(b)(1), requiring that the discovery burden not be excessive compared to:
This proportionality standard is increasingly invoked in Delaware to limit ESI discovery, expert discovery, and requests for production of large document sets.
Limitations on discovery:
Privileges and Work Product
Attorney-client privilege:
Delaware recognizes the attorney-client privilege as defined in the Delaware Rules of Evidence (Del. R. Evid. 502). Communications between an attorney and client made in confidence for the purpose of obtaining legal advice are privileged. The privilege covers communications but not the underlying facts.
Work product doctrine:
Del. Super. Ct. Civ. R. 26(b)(3) protects "work product" — documents and materials prepared in anticipation of litigation by a party or its representative (attorney, agent, consultant). Work product is not discoverable except:
Privilege logs:
When a party withholds information based on privilege or work product, a privilege log must be provided under Del. Super. Ct. Civ. R. 26(b)(5). The log must identify each withheld item by:
Inadequate privilege logs are a common source of disputes in Delaware discovery practice.
Meet and Confer Requirements
Del. Super. Ct. Civ. R. 26(f) requires a Rule 26(f) conference before certain discovery disputes arise:
More importantly, before filing a motion to compel, Delaware courts require a showing of good faith effort to resolve the dispute informally. Failure to attempt resolution before filing can result in denial of the motion or attorney's fees sanctions regardless of merit.
Discovery Cutoffs and Timing
Del. Super. Ct. Civ. R. 16(b) requires a scheduling order that typically includes a discovery cutoff date. Standard Delaware practice:
The court retains discretion to modify these deadlines. Failure to complete discovery by the cutoff date can result in preclusion of evidence or expert testimony.
Protective Orders
Del. Super. Ct. Civ. R. 26(c) permits a party to seek a protective order preventing or limiting discovery on grounds that:
Procedure:
Delaware courts are willing to enter protective orders to protect trade secrets, proprietary information, and sensitive personal information, but the burden is on the party seeking protection to demonstrate genuine harm.
Motions to Compel
Del. Super. Ct. Civ. R. 37(a) provides the procedure for compelling discovery:
Prerequisites:
Procedure:
Burden and analysis: