How to Subpoena Documents: 12 Steps
A subpoena is a legal order requiring someone to attend court or produce documents for a legal proceeding. In the context of obtaining documents, it is specifically known as a subpoena duces tecum. This article will walk you through the process of subpoenaing documents in 12 steps.
1. Identify the relevant documents: Before preparing a subpoena, determine which documents are essential for your case. Make a list of these documents, ensuring that they are specific and relevant to your legal matter.
2. Check jurisdictional rules: Each jurisdiction has its own set of rules regarding subpoenas. Familiarize yourself with your jurisdiction’s rules to ensure that you’re following the right procedures.
3. Choose the appropriate form: Obtain the correct subpoena form from your jurisdiction’s court website or local courthouse. Be sure to choose the form specifically designed for subpoenaing documents.
4. Complete the form accurately: Fill out the subpoena form according to the instructions provided, including relevant case information, names of parties involved, and the specific documents being requested.
5. Describe the documents clearly: When specifying the documents you need, be as clear and concise as possible. Provide enough detail so that there is no confusion about which documents you are requesting.
6. Set a reasonable deadline: Specify a deadline for producing the documents on the subpoena form. The deadline should afford ample time for document preparation and delivery but should not be unnecessarily long.
7. Sign and date the subpoena: As the party requesting the documents, you will need to sign and date the subpoena before it can be served.
8. Obtain judicial approval if necessary: In some jurisdictions, subpoenas require approval from a judge or magistrate before they are served. You may need to file a motion or follow other procedures to obtain this approval.
9. Arrange service of process: Once your subpoena is complete and approved (if necessary), it must be legally served on the person who has possession of the documents. This typically involves hiring a process server or using an authorized adult to deliver the subpoena personally.
10. Verify service: After the subpoena is served, the server must provide proof of service, commonly in the form of an affidavit or declaration. Be sure to retain this proof of service in your records
11. Follow up on compliance: Monitor the deadline specified on your subpoena and confirm that the documents are provided within the required timeframe.
12. Prepare for objections or motions to quash: The recipient of a subpoena may object to its terms or file a motion to quash (dismiss) it. Be prepared to argue why the documents you have subpoenaed are essential for your case and respond to any objections or motions.
Through these 12 steps, you can successfully use a subpoena to obtain documents relevant to your legal matter. Keep in mind that it is crucial to follow all applicable rules and procedures within your jurisdiction during this process.