Medical care practitioners frequently receive questionable discovery requests,
especially subpoenas for medical records. These should not honored unless
they include a signed release from the patient. If there is no release, the
health care practitioner should contact his or her attorney to review the
request. In institutional settings, all discovery requests should be sent to the
institution’s attorney. If the subpoena is improper, the attorney can ask the
judge to cancel it. The judge may quash it—rule that the request need not be
complied with—or, more commonly, modify the request to limit the information
that is provided. If the request is from a law enforcement agency, the medical
care practitioner should contact an attorney at once.
Since the latitude for discovery is very broad, judges will generally grant most
requests that do not involve privileged information or unnecessary access to
information about uninvolved third parties. The trial judge controls the
discovery in a case through the discretion granted in the rules of procedure for
the court’s jurisdiction. In theory the judge should be involved in discovery only
in the rare situation of a request for information that is not admissible and has
no chance of leading to admissible information. Traditionally, defense
attorneys would contest every discovery order to inconvenience the opposition
and delay the trial. The federal courts and most states now try to limit this
dilatory practice, but this has problems as well because it can be difficult to
ensure that a case has been thoroughly investigated when the judge is pushing
the case to trial.