Appellate Practice Attorney serving New York, NY
Your question states that a discovery demand has been made in the context of a court proceeding, but the body of your statement states that the request is being made outside of court. If this is a discover request, you can't pick and choose, but rather must proviide every relevant document which is in your possession or control and is requested by the opposing party. Absent a Court proceeding, however, your cooperation is purely voluntary until and unless the other side takes the matter to court, and seeks discovery. However, even outside of court, if you withhold relevent documents which are requested while representing that you have provided everything asked for, and the other side relies on the information you provide, you may be committing fraud. For example, if your income is at issue, the other side asks you for documentation showing all your income from 2013, and you only provide 1 of 2 w-2's you received from different employers, without disclosing that you had additional income, that could be fraud.
Answered on Oct 02nd, 2014 at 9:33 AM