《布莱克法律词典》(第十版)对“ContentionInterrogatory”的释义:
ContentionInterrogatory(1975)
诉讼依据质询
Aninterrogatorydesignedtodiscoverthefactualbasisoftheallegationsinacomplaint,answer,orcounterclaim,ortodeterminethetheoryoftheopposingparty'scase.
旨在确定起诉状、答辩状或反诉状中指控的事实依据或确定对方案件理论的书面质询。
范例:
INTERROGATORYNO.2:ForeachAllegedTradeSecretidentifiedinresponsetoInterrogatoryNo.1,describeindetailthebasisforYourcontentionthattheinformationisatradesecretunderapplicablelaw.
案例解读:
TheplaintiffinPercellv.Kentuckyrespondedtomultiplecontentioninterrogatoriesbyobjectingthatthey"require[d]hertoprovidealengthyexplanationthatcanbeexploredthroughdeposition(s)."No.3:16-cv-721,2018WL4677783,at*3(W.D.Ky.Sept.28,2018).
在Percellv.Kentucky案中,原告对多个关于诉讼主张依据的书面质询提出异议,理由为“该书面质询要求的冗长解释,可以通过宣誓取证替代”。案号:3:16-cv-7212018WL4677783,at*3(肯塔基州W.d.2018年9月28日)。
Inaddressingthisargumentonamotiontocompel,thecourtnotedthatcontentioninterrogatories"seektoclarifythebasisfororscopeofanadversary'slegalclaims."Theyarenotobjectionable"merelybecause[they]ask[]foranopinionorcontentionthatrelatestofactortheapplicationoflawtofact."Id.(quotingFed.R.Civ.P.33(a)(2)).
Moreover,whileefficiencyandfairnessgenerallyrequirecontentioninterrogatoriestobedeferreduntilneartheendofdiscovery,thereisnoruleallowingapartytodeclineonemethodofdiscoveryinfavorofanother.
此外,虽然效率和公平性通常要求将诉讼主张质询推迟到接近证据披露结束时,但没有任何规则允许一方当事人因为喜好另一类证据披露方式而拒绝此类证据披露方式。
Instead,asthePercellcourtconfirmed,apartyisboundtorespondtonon-objectionablediscoveryrequestsfullyandcompletely.Thecourtunsurprisinglyoverruledtheplaintiff'sobjection.
相反,正如珀塞尔法庭所确认的那样,一方当事人须对不具有可异议事由的证据披露请求作出充分和完整的答复。该法庭毫无意外地驳回了原告的该反对意见。
尾注:
1.本文是作者与TomSchaumberg律师、DeannaOkun律师、DavidHollander律师和DanSmith律师共同代理的美国337调查案的实务总结,但作者一人对所有不足承担责任。