3. Discovery Stage
Discovery Stage
Domestic Relations cases often bring on a number of interrelated issues, particularly as they relate to custodial placement of a minor child or children. Michigan Courts in the Child Custody Act have adopted a standard known as the BEST INTEREST. This standard is comprised of 11 different factors, which based upon the child or children’s age(s) tend to vary in terms of weight and credibility, and include: the love, affection and other emotional ties…, the capacity and disposition to give the child love, affection, and guidance re religion and education, the capacity of the parties to provide food, clothing, medical care…, length of time the child has lived in a stable, satisfactory environment…, the permanence as a family unit of the existing or proposed home…, the moral fitness of the parties, the mental and physical health of the parties, the home, school and community record of the child, given sufficient age, the reasonable preference of the child, the willingness of parties to facilitate a close relationship between the child and the other parent, history of domestic violence…, any other factor.
As the reader can see, these factors engender a lengthy inquiry regarding all strengths and weaknesses of a proposed case for custody. Besides taking detailed history, evidence will be needed to substantiate and corroborate claims which favor and underscore these factors. That is accomplished through a process called discovery. It is the means by which an attorney verify and substantiate their claims, and comes through a variety of means; written interrogatories, which are written questions which must be answered under an oath of honesty, and are limited only to relevant and material inquiries, subpoening documents from police reports, to credit card statements, bank records… Sometimes, where individuals tend to be less than honest and forthright, the taking of a deposition is necessary, where the attorney has an opportunity to confront and examine a witness, including a party, under oath, while being recorded and which may be used in Court, particularly where a witness or party contradicts themselves to impeach credibility.
Discovery is also used regarding assets and finances; values of businesses, homes, investments, pensions, all types of deferred compensation, as well as income, deductions, payroll numbers, etc. Exact numbers may also be obtained through discovery to provide accurate details regarding eradication of debt, or losses on investments which clearly would affect negotiations regarding settlement. One cannot settle the financial aspect of a case without full disclosure of all relevant and material data, regarding any and all income, investments, expenditures, losses, set-offs, increases or decreases in values, over what period of time relative to a cost or ‘basis.’