Motion to Compel
A motion to compel asks the court to order the other side to answer discovery it ignored, answered evasively or objected to. Whether there is a deadline to bring it, what has to be filed with it, and whether the court must award your costs are all set by your own state's rules.
Find out where you stand — what state are you in?
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Introduction
A motion to compel asks the court to order the other side to answer discovery it ignored, answered evasively, or objected to, and to pay the cost of having had to ask. Most states' versions descend from Federal Rule of Civil Procedure 37, which makes the motion certify a good-faith attempt to resolve the dispute first, treats an evasive or incomplete answer as a failure to answer at all, and says the court must award the movant's reasonable expenses on a granted motion unless the opposing position was substantially justified. Your own state decides the part that governs your filing, and three things vary enough to change what you do: whether a deadline to bring the motion exists and whether missing it waives the right for good, whether a second itemized document must be filed alongside it, and whether the cost award is mandatory, discretionary or absent. A fourth varies before any of that, the days the other side had to respond, which is not thirty everywhere. Select your state for the governing rule, the deadline, what must be filed with the motion, and who pays.
Key Things to Know
- 1
Work out first whether you are dealing with no response at all or a bad response, because in several states those are two different motions with different rules. A total failure to answer is often the simpler route, with no deadline and nothing extra to file. An answer that arrived but is inadequate is the harder route, and it is the one that tends to carry a filing window and an extra document. Filing the wrong one of the two is the most common procedural miss on this motion.
- 2
An evasive or incomplete answer counts as no answer. That single sentence, which most states took from the federal rule, is what lets you move against a response that exists on paper. You do not have to show bad faith or prove the answer is false. You have to show the request was proper and the answer does not actually answer it.
- 3
The deadline question is the one to settle before anything else, and the answer is not intuitive. Most states set no deadline at all, so a dispute from months ago can still be brought. A minority set a short window running from the day the response was served, and in at least one state that window is treated as jurisdictional, meaning the right to compel a better answer is gone for good rather than merely late. Nothing on the face of the motion tells you which kind of state you are in.
- 4
Something almost always has to happen before you file. In most states it is a certification, inside the motion, that you tried in good faith to sort the dispute out without the court. In some it is considerably more: a conference the rule says must actually take place, a certificate with contents the rule prescribes, a required appearance before a discovery commissioner, or an informal conference with the judge. Where the rule says the court will not consider the motion without it, that is not a formality.
- 5
A handful of states require a second document filed with the motion, and it is usually the thing that takes the time. It sets out, request by request, the text of what you asked, the full response you received, and why that response is not good enough. Judges in those states read that document rather than the motion. Where it is required and missing, the motion fails without the merits being reached.
- 6
The costs are not symmetrical everywhere and this is the part that gets expensive. Federal practice and most states that copied it make the award to a successful movant close to automatic, subject to stated exceptions. Some states make it discretionary instead, so winning does not mean being paid. And some run the sanction against whichever side loses the motion, which means bringing a thin motion exposes you rather than the other side. Read your state's provision for its verb before you decide whether to file.
- 7
The motion is premature until the other side's time to respond has actually run, and that period is not thirty days everywhere. The number of days varies, the trigger varies between service of the request and an event in the case, and some states lengthen the period where discovery was served very early. Count the deadline against your state's rule rather than against a default, because a motion filed a day early invites a denial with costs.
Key Decisions
The Discovery You Served
The device decides which provision applies. Several states write a separate rule for each one, with different deadlines and different filing requirements, so this is the first fork rather than a detail.
Interrogatories, meaning written questions
The most common starting point, and the device most often answered evasively rather than not at all.
Most Common OptionRequests for production of documents
Very common. The usual dispute is a production that does not contain what was asked for.
Requests for admission
Less common, and in several states it is handled by a differently named motion about the sufficiency of the answers.
Questions at a deposition the witness would not answer
A different route in most states, and where the witness is not a party it may belong in a different court.
More than one of these
Workable, but keep the disputed items separated by device and by request number.
What Went Wrong
This is the dividing line that matters most. Several states treat a total failure to respond and an inadequate response as two different motions, with different prerequisites and sometimes different deadlines.
Nothing at all, and nothing since
Usually the simpler route, and in some states a party who does not respond at all loses its objections.
Most Common OptionA response that answers around the question
The classic case. Most states treat an evasive or incomplete answer as a failure to answer.
Objections, with little or nothing produced
Common. The party objecting normally has to justify the objection, and boilerplate repeated against every request is weak.
A promise to respond that was never kept
Frequent. Fix the date in writing first, because an agreed extension can change when your clock started.
A response that is not signed or verified the way the rules require
Worth checking. In some states that counts as no response at all, which changes which motion you file.
Before You File
The motion is premature until the response period has expired, and the period is not thirty days in every state. The trigger varies too, and some states lengthen it where discovery was served very early in the case.
Yes, and I can state the service date and the computation
The position to be in. Put the computation in the motion rather than leaving the court to do it.
Most Common OptionThe deadline passed but I am not sure of the exact date
Pin it down from the proof of service before filing, because a wrong date invites a denial.
I granted an extension and am not sure what it changed
Get the agreed date in writing. An extension can move the start of a filing window as well as the response date.
Not yet, or I am not sure
Then do not file. A motion brought a day early can be denied with costs against you.
Nearly every state requires some attempt to resolve the dispute without the court, and the motion usually has to certify that it happened. How much the requirement demands is one of the things that varies most, from a paragraph in the motion to a conference the rule says must actually take place.
Yes, in writing, identifying what was wrong with each response
The strongest position. It satisfies the certification and proves who made the motion necessary.
Most Common OptionYes, but only in a general way
Send one more letter naming each request and what is missing. A general complaint is easy to answer and weak evidence.
Only by telephone
Follow it up in writing the same day. Some states prescribe what the certificate must contain.
Not yet
Do this first. Filing before a genuine attempt is one of the stated reasons a court can refuse your costs even if you win.
Motion to Compel Requirements
The Court, the Case Number and the Caption Your Court Uses
The court as it styles itself, the county or district, the full case number, and the judge or department the case is assigned to. Caption format is set by the court rather than by the discovery rule, and several states and many individual courts prescribe it down to the line spacing. A motion directed at a non-party rather than a party may also belong in a different court, so settle that before drafting.