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1   Any Party
     Any Street
 2   Any Town, CA 55555

 3   714-555-5555

 4   Petitioner, In Pro Per

 5

 6

 7

 8
                                  Superior Court of the State of California
 9                                           County of ___________

10

11   In re the marriage of:                         )   Case No.
                                                    )
12   Petitioner: _________________________          )   Request for Production of Documents, Set One
                                                    )
13   and                                            )
                                                    )
14   Respondent:____________________________        )
                                                    )
                                                    )
15
                                                    )
                                                    )
16
                                                    )
                                                    )
17

18           To subscribe to my FREE California weekly legal newsletter visit
19
     http://www.legaldocspro.net/newsletter.htm and enter your e-mail
20

21   address. Be sure to remove this notice and all other notices before
22

23
     using this document.
24   1PROPOUNDING PARTY: PETITIONER, ______________________________
25   RESPONDING PARTY:           RESPONDENT, ____________________________
26
     SET NUMBER:                 ONE
27
     TO: RESPONDENT ____________________ AND HER ATTORNEYS OF RECORD:
28


                                               - 1 -
                                REQUEST FOR PRODUCTION OF DOCUMENTS
1          Petitioner, __________________________ hereby requests that you produce for
 2   inspection and copying, pursuant to Section 2031 of the California Code of Civil Procedure, the
 3   documents described below.
 4   1      Such production, inspection, copying and/or photocopying shall take place at YOUR
 5   ADDRESS, CITY, STATE, ZIP within thirty (30) days from date of service of this request,
 6   thirty fve (35) days if served by mail, and shall continue from day to day, weekends and holidays
 7
     excepted, until completed. True, accurate and genuine copies of said documents may be forwarded to
 8
     the propounding party prior to the date of appearance in satisfaction of said notice. Moreover,
 9
     pursuant to this Code, the responding party is required to serve a written response, under oath, to this
10

11   Demand within 30 days after service. The response shall identify the documents falling within the

12   category specified and that inspection and related activities will be permitted as requested, unless the
13
     request is objected to, in which event the reasons for objection shall be stated.
14
                                                        1I.
15

16                                               DEFINITIONS

17          1.      As used herein, the terms "you" and "your" shall mean Respondent___________.
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            2.      The term "writing" shall refer to letters, words or numbers, or their equivalent, set
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     down by handwriting, typewriting, printing, photocopying, photographing, magnetic impulse,
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     mechanical or electronic recording, or any other form of data compilations.
21

22          3.      As used herein, the term "document" shall include all memoranda, writings, as

23   defined in Paragraph 2 above, notes, entries, summaries, letters, telegrams, telexes, cables, bulletins,
24
     circulars, tapes, records, photographs, diagrams, computer printouts, computer tapes, software disks,
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     and all other printed, typewritten and handwritten matter, and electronic or other recordings, whether
26
     the original, or any carbon or photographic, bookkeeping records, accounting records, canceled
27

28   checks, cashier’s check copies, receipts money order copies, wire transfers, loan payment receipts,


                                                  - 2 -
                                   REQUEST FOR PRODUCTION OF DOCUMENTS
1   letters, bills, invoices, computer printed data, ledgers, accounts payable journals, and documents
 2   evidencing payments such as bank statements or other copy, production or facsimile thereof
 3
             4.        The term "person" includes natural persons, partnerships, limited partnerships,
 4

 5   limited liability companies, associations, corporations, governments, including all instrumentalities,

 6   officers, agents and subdivisions thereof, trust funds, unincorporated syndicates and all other business
 7   and artificial entities.
 8
             15.       As used herein, "person" refers to and includes natural persons, as well as
 9

10   businesses and all other artificial entities, unless otherwise limited herein.

11           6.        If any claim of privilege is asserted with respect to any document responsive to
12
     any of the requests herein, identify each such document responsive to any of the requests herein,
13
     identify each such document by stating the following information with respect to each such
14
     document:
15

16           (a) The description of the subject matter of such document with sufficient particularity to

17           enable the same to be identified;
18           (b) The dates of preparation and sending of the document and the date, if any, appearing on
19
             such document as the date thereof;
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             (c) The identity of each person who signed, prepared or sent the document, including his or
21

22
             her full name, his or her present or last known residence address and telephone number, his or

23           her present or last known business address and telephone number, his or her employer's
24           name, and his or her position of employment, including titles of employment;
25
             (d) The identity of each person who originated, circulated or published such document, or on
26
             whose behalf such document was signed by the signer of behalf of a person other than the
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             signer;
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                                                    - 3 -
                                     REQUEST FOR PRODUCTION OF DOCUMENTS
1          (e) The identity of each person who originated, circulated or published such document, or on
 2          whose behalf such document was originated, circulated or published;
 3
            (f) The name and address of each person who was an
 4
            addressee thereof, or to whom such document was sent; and
 5

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            (g) The identity of each person having custody of such document or any carbon, reproduction

 7          or facsimile thereof.

 8          (h) The Privileged claim.
 9
            7.         If any document responsive to any of the requests therein has been destroyed,
10
     discarded or lost, separately identify each such document by stating the following information with
11
     respect thereto:
12

13          (a) The title and description of the subject matter of each document;

14          (b) The date, or approximate date, of the preparation and, if applicable, the sending of such
15
     document;
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            (c) The identity of the person who destroyed, discarded or lost such document;
17
            (d) The date, or approximated date, such document was destroyed, discarded or lost;
18

19          (e) A description of the circumstances under which such document was destroyed, discarded

20          or lost;
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            (f) The identity, if known, of each person who originated, circulated, published or received
22
            such document;
23
            (g) The identity of each person known or believed to have a copy of all or any portion of such
24

25          document.

26               The documents to be produced are as follows:
27

28


                                                    - 4 -
                                     REQUEST FOR PRODUCTION OF DOCUMENTS
1                                                     1III.
 2
                          CATEGORIES OF DOCUMENTS TO BE PRODUCED
 3
               UNLESS OTHERWISE INDICATED, THE FOLLOWING DOCUMENTS ARE TO
 4
     BE PRODUCED FOR THE PERIOD FROM _____________________ TO THE DATE OF
 5

 6   PRODUCTION SPECIFIED HEREIN.

 7             (It is suggested that you request documents from the date of marriage
 8
     to the date of production. The more documentation you receive the more
 9

10   information you have. And the more information you have the better. That
11
     will help in preparing for trial or reaching a settlement. For each category
12

13   below that has a blank line put in the date or dates that you want documents
14
     from. For tax returns you should ask for at least the last three (3) years,
15

16   same thing for other financial records. Remember that the more documents
17
     you receive the better!)
18

19   1.        TAX RETURNS:

20             Years Requested: _______________________________
21
               a.    This includes all attachment and supporting schedule/statements for the Federal
22
     Tax returns, the California Tax returns and any tax returns filed in any other state or country.
23
               b.    Copy of Department of the Treasury Internal Revenue Service Form W-2 covering
24

25   wages paid to you for the period from ___________________ to the date of production specified

26   herein.
27
               c.    Copies of Federal and State Income tax returns filed by you together with
28


                                                  - 5 -
                                   REQUEST FOR PRODUCTION OF DOCUMENTS
1         To download and purchase the entire document visit:
 2   http://www.scribd.com/doc/25882576/Sample-Request-for-Production-of-Documents-for-California-
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                                              - 6 -
                               REQUEST FOR PRODUCTION OF DOCUMENTS
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                               REQUEST FOR PRODUCTION OF DOCUMENTS
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                                              - 6 -
                               REQUEST FOR PRODUCTION OF DOCUMENTS
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                               REQUEST FOR PRODUCTION OF DOCUMENTS

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Sample California request for documents for divorce

  • 1. 1 Any Party Any Street 2 Any Town, CA 55555 3 714-555-5555 4 Petitioner, In Pro Per 5 6 7 8 Superior Court of the State of California 9 County of ___________ 10 11 In re the marriage of: ) Case No. ) 12 Petitioner: _________________________ ) Request for Production of Documents, Set One ) 13 and ) ) 14 Respondent:____________________________ ) ) ) 15 ) ) 16 ) ) 17 18 To subscribe to my FREE California weekly legal newsletter visit 19 http://www.legaldocspro.net/newsletter.htm and enter your e-mail 20 21 address. Be sure to remove this notice and all other notices before 22 23 using this document. 24 1PROPOUNDING PARTY: PETITIONER, ______________________________ 25 RESPONDING PARTY: RESPONDENT, ____________________________ 26 SET NUMBER: ONE 27 TO: RESPONDENT ____________________ AND HER ATTORNEYS OF RECORD: 28 - 1 - REQUEST FOR PRODUCTION OF DOCUMENTS
  • 2. 1 Petitioner, __________________________ hereby requests that you produce for 2 inspection and copying, pursuant to Section 2031 of the California Code of Civil Procedure, the 3 documents described below. 4 1 Such production, inspection, copying and/or photocopying shall take place at YOUR 5 ADDRESS, CITY, STATE, ZIP within thirty (30) days from date of service of this request, 6 thirty fve (35) days if served by mail, and shall continue from day to day, weekends and holidays 7 excepted, until completed. True, accurate and genuine copies of said documents may be forwarded to 8 the propounding party prior to the date of appearance in satisfaction of said notice. Moreover, 9 pursuant to this Code, the responding party is required to serve a written response, under oath, to this 10 11 Demand within 30 days after service. The response shall identify the documents falling within the 12 category specified and that inspection and related activities will be permitted as requested, unless the 13 request is objected to, in which event the reasons for objection shall be stated. 14 1I. 15 16 DEFINITIONS 17 1. As used herein, the terms "you" and "your" shall mean Respondent___________. 18 2. The term "writing" shall refer to letters, words or numbers, or their equivalent, set 19 down by handwriting, typewriting, printing, photocopying, photographing, magnetic impulse, 20 mechanical or electronic recording, or any other form of data compilations. 21 22 3. As used herein, the term "document" shall include all memoranda, writings, as 23 defined in Paragraph 2 above, notes, entries, summaries, letters, telegrams, telexes, cables, bulletins, 24 circulars, tapes, records, photographs, diagrams, computer printouts, computer tapes, software disks, 25 and all other printed, typewritten and handwritten matter, and electronic or other recordings, whether 26 the original, or any carbon or photographic, bookkeeping records, accounting records, canceled 27 28 checks, cashier’s check copies, receipts money order copies, wire transfers, loan payment receipts, - 2 - REQUEST FOR PRODUCTION OF DOCUMENTS
  • 3. 1 letters, bills, invoices, computer printed data, ledgers, accounts payable journals, and documents 2 evidencing payments such as bank statements or other copy, production or facsimile thereof 3 4. The term "person" includes natural persons, partnerships, limited partnerships, 4 5 limited liability companies, associations, corporations, governments, including all instrumentalities, 6 officers, agents and subdivisions thereof, trust funds, unincorporated syndicates and all other business 7 and artificial entities. 8 15. As used herein, "person" refers to and includes natural persons, as well as 9 10 businesses and all other artificial entities, unless otherwise limited herein. 11 6. If any claim of privilege is asserted with respect to any document responsive to 12 any of the requests herein, identify each such document responsive to any of the requests herein, 13 identify each such document by stating the following information with respect to each such 14 document: 15 16 (a) The description of the subject matter of such document with sufficient particularity to 17 enable the same to be identified; 18 (b) The dates of preparation and sending of the document and the date, if any, appearing on 19 such document as the date thereof; 20 (c) The identity of each person who signed, prepared or sent the document, including his or 21 22 her full name, his or her present or last known residence address and telephone number, his or 23 her present or last known business address and telephone number, his or her employer's 24 name, and his or her position of employment, including titles of employment; 25 (d) The identity of each person who originated, circulated or published such document, or on 26 whose behalf such document was signed by the signer of behalf of a person other than the 27 signer; 28 - 3 - REQUEST FOR PRODUCTION OF DOCUMENTS
  • 4. 1 (e) The identity of each person who originated, circulated or published such document, or on 2 whose behalf such document was originated, circulated or published; 3 (f) The name and address of each person who was an 4 addressee thereof, or to whom such document was sent; and 5 6 (g) The identity of each person having custody of such document or any carbon, reproduction 7 or facsimile thereof. 8 (h) The Privileged claim. 9 7. If any document responsive to any of the requests therein has been destroyed, 10 discarded or lost, separately identify each such document by stating the following information with 11 respect thereto: 12 13 (a) The title and description of the subject matter of each document; 14 (b) The date, or approximate date, of the preparation and, if applicable, the sending of such 15 document; 16 (c) The identity of the person who destroyed, discarded or lost such document; 17 (d) The date, or approximated date, such document was destroyed, discarded or lost; 18 19 (e) A description of the circumstances under which such document was destroyed, discarded 20 or lost; 21 (f) The identity, if known, of each person who originated, circulated, published or received 22 such document; 23 (g) The identity of each person known or believed to have a copy of all or any portion of such 24 25 document. 26 The documents to be produced are as follows: 27 28 - 4 - REQUEST FOR PRODUCTION OF DOCUMENTS
  • 5. 1 1III. 2 CATEGORIES OF DOCUMENTS TO BE PRODUCED 3 UNLESS OTHERWISE INDICATED, THE FOLLOWING DOCUMENTS ARE TO 4 BE PRODUCED FOR THE PERIOD FROM _____________________ TO THE DATE OF 5 6 PRODUCTION SPECIFIED HEREIN. 7 (It is suggested that you request documents from the date of marriage 8 to the date of production. The more documentation you receive the more 9 10 information you have. And the more information you have the better. That 11 will help in preparing for trial or reaching a settlement. For each category 12 13 below that has a blank line put in the date or dates that you want documents 14 from. For tax returns you should ask for at least the last three (3) years, 15 16 same thing for other financial records. Remember that the more documents 17 you receive the better!) 18 19 1. TAX RETURNS: 20 Years Requested: _______________________________ 21 a. This includes all attachment and supporting schedule/statements for the Federal 22 Tax returns, the California Tax returns and any tax returns filed in any other state or country. 23 b. Copy of Department of the Treasury Internal Revenue Service Form W-2 covering 24 25 wages paid to you for the period from ___________________ to the date of production specified 26 herein. 27 c. Copies of Federal and State Income tax returns filed by you together with 28 - 5 - REQUEST FOR PRODUCTION OF DOCUMENTS
  • 6. 1 To download and purchase the entire document visit: 2 http://www.scribd.com/doc/25882576/Sample-Request-for-Production-of-Documents-for-California- 3 Divorce 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 6 - REQUEST FOR PRODUCTION OF DOCUMENTS
  • 7. 1 To download and purchase the entire document visit: 2 http://www.scribd.com/doc/25882576/Sample-Request-for-Production-of-Documents-for-California- 3 Divorce 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 6 - REQUEST FOR PRODUCTION OF DOCUMENTS
  • 8. 1 To download and purchase the entire document visit: 2 http://www.scribd.com/doc/25882576/Sample-Request-for-Production-of-Documents-for-California- 3 Divorce 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 6 - REQUEST FOR PRODUCTION OF DOCUMENTS
  • 9. 1 To download and purchase the entire document visit: 2 http://www.scribd.com/doc/25882576/Sample-Request-for-Production-of-Documents-for-California- 3 Divorce 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 6 - REQUEST FOR PRODUCTION OF DOCUMENTS