Arizona Subpoena for Documents to a Nonparty

State:
Multi-State
Control #:
US-PI-0315
Format:
Word; 
Rich Text
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Description

This form is a sample subpoena seeking documents, served upon a non-party to the action.
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How to fill out Subpoena For Documents To A Nonparty?

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FAQ

In federal court, third-party subpoenas are governed by Rule 45 of the Federal Rules of Civil Procedure. If a subpoena commands your client to appear for a discovery deposition, your defenses are limited to moving to quash under Rule 45(d)(3) or moving for a protective order under Rule 26(c).

In most jurisdictions, a non-party recipient of a documents subpoena is entitled to substantial protections from undue burden and expense. But prompt action ? usually within 14 days ? is vitally important. A non-party has three options upon receipt of a documents subpoena: object, comply, or move to quash.

For a subpoena duces tecum in a criminal action, the response must be provided five (5) days after receipt of the subpoena or within the time agreed upon by the party serving the subpoena and the custodian of records or witness. (Evid.

Rule 45(c) of the Arizona Rules of Civil Procedure protects a person subject to a subpoena from undue burden or expense. Rule 45(c) says in part: 1. If the requesting party fails to comply with this requirement, sanctions may include lost earnings and a reasonable attorneys' fee.

They can object to the subpoena in writing, after which the party that issued the subpoena must ask the court to rule on whether or not the subpoena can be enforced. The third party can also go to court themselves by filing a motion for a protective order or a motion to quash the subpoena.

A subpoena may command: (A) production of documents, electronically stored information, or tangible things at a place within 100 miles of where the person resides, is employed, or regularly transacts business in person; and. (B) inspection of premises at the premises to be inspected.

Federal Rule of Civil Procedure 45 does not provide a minimum time that a person has to respond to a subpoena. Largely, the timeframe is up to the issuing party. However, 30 days is generally seen as a reasonable amount of time.

They can object to the subpoena in writing, after which the party that issued the subpoena must ask the court to rule on whether or not the subpoena can be enforced. The third party can also go to court themselves by filing a motion for a protective order or a motion to quash the subpoena.

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Arizona Subpoena for Documents to a Nonparty