The North American Discovery: A historical perspective towards the present

Authors

Abstract

This booklet offers a historical perspective of Discovery in the pretrial phase of the North American civil process, due to the lack of a central and autonomous preliminary phase within the Chilean civil process, taking into account the positive externalities that this institute claims could solve. Several of the inconveniences that our current civil justice faces. The object is to verify whether the purposes of discovery remain the same as when its implementation was considered, as well as the legislative attempts to stop its use as an abusive practice. For these purposes, the exegetical method has been used, based mainly on the analysis of Rule 26 of the Federal Rules Civil Procedure and the relevant dogmatics. The result has been the verification that at present the discovery pursues different purposes than those that motivated its regulatory introduction and that the incessant efforts to limit fishing expeditions have produced positive changes in the conception and processing of this procedural tool, becoming an attractive institute for the Chilean civil process

Keywords:

discovery, civil process, preliminary phase, evidence, abusive practice

References

Barona Vilar, S. (2011). Las ADR en la justicia del siglo XXI, en especial la Mediación. Revista de Derecho Universidad Católica del Norte, 18(1), 185–211. http://dx.doi.org/10.4067/S0718-97532011000100008

Bone, R. (2014). Discovery. En Á. Pérez Ragone & P. En Tavolari Goycoolea (Eds.), Derecho Procesal Civil Comparado: Homenaje a Rolf Stürner (pp. 1–446). Thomson Reuters.

Brennan, W. J. (1963). The Criminal Prosecution: Sporting Event or Quest for Truth? Washington University Law Review, 3. https://openscholarship.wustl.edu/cgi/viewcontent.cgi?article=3188&context=law_lawreview

Chase, O. G. (2011). Derecho, Cultura y ritual. Sistemas de resolución de controversias en un contexto intercultural. Marcial Pons.

Cuadernos de Análisis Jurídico. (1993). Situación y políticas judiciales en América Latina (J. Correa Sutil, Ed.). Escuela de Derecho de la Universidad Diego Portales.

Dirección de Estudios de la Corte Suprema. (2020). Comportamiento y cursos de tramitación de causas civiles del año 2014. Corte Suprema de Justicia.

Dondi, A., Ansanelli, V., & Comoglio, P. (2017). Procesos civiles en evolución: Una perspectiva comparada. Marcial Pons.

Endo, S. K. (2023). Discovery Dark Matter. Texas Law Review, 101(5), 1021–1081.

Fine, T. (2011). Il Diritto Americano: Una introduzione completa al sistema giuridico anglo-americano. Edizioni XL.

Gilsanz, J. (2010). The Global Law Collection. El proceso civil estadounidense: La tutela judicial cautelar. Thomson Reuters.

Glaser, W. A. (1968). Pretrial Discovery and the Adversary System. Russell Sage Foundation.

Goldstein, A. S. (1960). The State and the Accused: Balance of Advantage in Criminal Procedure. Yale Law Review, 69(7), 1149–1199. https://www.jstor.org/stable/794386

Gual Grau, C. (2011). Breves apuntes sobre el Discovery. Actualidad Jurídica Uría Menéndez, 29, 114–119.

Hazard, G. C., & Taruffo, M. (2006). La Justicia Civil en los Estados Unidos. Thomson Reuters Aranzadi.

Hench, V. (1994). Mandatory Disclosure and Equal Access to Justice: The 1993 Federal Discovery Rules Amendments and the Just, Speedy and Inexpensive Determination of Every Action. Temple Law Review, 67, 18–240.

James, F. J. (1965). Civil Procedure (6.ª ed.). Little Brown & Co.

Katsaris, K. W. (1975). Evidence and Procedure in the Administration of Justice. John Wiley & Sons Inc.

Langbein, J. H. (2012). The Disappearance of Civil Trial in the United States. The Yale Law Journal, 122, 522–572. https://openyls.law.yale.edu/handle/20.500.13051/4352

Louisell, D. W. (1961a). Criminal Discovery: Dilemma Real or Apparent? California Law Review, 49(1), 56 y ss. https://www.jstor.org/stable/pdf/3478656

Louisell, D. W. (1961b). The Theory of Criminal Discovery and the Practice of Criminal Law. Vanderbilt Law Review, 14(3), 922 y ss.

MacCoun, R., Lind, A., & Tyler, T. (1992). Alternative Dispute Resolution in Trial and Appellate Courts. En D. K. Kagehiro & W. S. Laufer (Eds.), Handbook of Psychology and Law. Springer Science+Business Media.

Moore, J. W., Vestal, A. D., & Kurland, P. B. (1962). Moore’s Manual: Federal Practice and Procedure (Tomo I). Matthew Bender & Co.

Morales Sancho, G. A. (2021). Diligencias de acceso a fuentes de prueba y responsabilidad frente a consumidores y usuarios: Una perspectiva comparada (EE. UU., Alemania y España). Cuadernos de Derecho Transnacional, 13(2), 423–439. https://doi.org/10.20318/cdt.2021.6265

Nieva Fenoll, J. (2015). Derecho Procesal II: Proceso Civil. Marcial Pons.

Norton, J. E. (1980). Criminal Discovery: Experience Under the American Bar Association Standards. Loyola University Chicago Law Journal, 11(4), 661–723.

Passanante, L. (2014). England: Oralità e scrittura nel processo civile inglese. Universidad de Valencia.

Peña Mardones, C. (2017). Traduciendo el discovery al civil law chileno: Su aporte a los procesos de reforma procesal civil. Ius et Praxis, 23(2), 79–120. http://dx.doi.org/10.4067/S0718-00122017000200079

Rosenberg, M. (1958). Sanctions to Effectuate Pretrial Discovery. Columbia Law Review, 58(4), 481 y ss. https://www.jstor.org/stable/1119578

Scavone Jr., R. (2016). Amendments to Rule 26 of the Federal Rules of Civil Procedure: “Restore” Proportionality in Discovery. Hunton & Williams. https://www.huntonak.com/en/insights/amendments-to-rule-26-of-the-federal-rules-of-civil-procedure.html